Fraud - A Lightning Overview August 16, 2012

This 90-minute webinar will introduce basic concepts in fraud, principles and associated issues, including a major pertinent banking case study in Internal Fraud committed by a rogue trader.

Areas Covered in the Seminar:

- Types of frauds
- Examples of fraud schemes
- Behavioral red flags
- Fraud risk assessment
- Implementing safeguards to combat fraud

Event Details:

Date: August 16, 2012
Time: 09:00 AM -10:30 AM PDT
Cost: $199 per attendee per computer terminal
Registration: SIgn-Up on-line now. Add to your shopping cart.

Official Website: http://www.complianceonline.com/ecommerce/control/trainingFocus/~product_id=702285?channel=yahooevent