BANKING FRAUD AND PREVENTION 8-10 MAY

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1 BANKING FRAUD AND PREVENTION 8-10 MAY

2 LEARNING OBJECTIVE To learn and understand the different types of fraud in the banking arena and the red ag associated each of the schemes To learn how we as an organization can detect and prevent them COURSE OUTLINES Consumer fraud including credit card fraud Commercial fraud including trade nancial fraud Loans-personal and commercial Fund transfer-between banks and corporates WHO SHOULD ATTEND Internal Auditor Risk Of cer Legal Of cer Who is responsible to the prevention and detection of fraud Participants are required to have basic understanding of fraud and legal requirement associated with investigation and collection of evidence in fraud management case. 02

3 TRAINER'S PROFILE Mr.Sanjeev Ghatani is graduated with a Master of Business Administration from Victoria University in Melbourne, Australia Sanjeev has worked in several in several learning companies such as Sime Darby Behad, ExxonMobil Asia Pacific Pte Ltd, Crocs (Asia) Pte and National Semiconductor Sdn Bhd. He has also worked in professional firm such as Price Waterhouse Coopers and BDO Governance Advisor Sdn Bhd. He has also done consultancy work for several companies such as Microsoft Singapore, Carrier Australia and SKF Asia Pacific Pte Ltd and United Technologies Group. The scope of work ranged from corporate governance reviews to the detection & investigation of fraud class. Beside doing advisory and consultancy work, Sanjeev has also conducted works on the topics such as: Essential of Fraud Investigation - from the identification of red flags to the performing the investigation and crafting the investigation report and performing operational internal audits. There workshops were conducted as public run as well as In-house for leading companies in the Asia Pacific Region. His Professional experience stems over a period of 10 years & his expertise include: Conducting training on internal audit methodology and the usage of date mining tools such as Audit Command Language (ACL) and IDEA. Sanjeev assisted the principle trainer in carrying out these trainning to external customers such as Singapore Airline, Kumplan Guthrie and Petronas Degangan Berhad; Implementation of Sections 404 of the Sarbanes-Oxley Act for an American and a European Multi-National; Conducting compliance and operational audit across the Asia Pacific Region. The industries convered included: Consumer, Engineering, Financial & Insurance, Heavy Equipment, Hospitality, Manufacturing, Motor, Packaging, Plantations and Property Developments & Estate Management; Developing and implementing Control Self Assessment (CSA) Questionnaires and Drafting Policy and Procedures for various industries such as Consumer, Engineering, Heavy Equipment, Hospitality, Manufacturing, Motor, Packing and Property Development & Estate Management; Detection and Investigation of several fraud cases in the Asia Pacific Region. 03

4 PARTICIPATION FEE B$1,200.00per participant (For Stakeholders only)* B$1,500.00per participant (For Non-Stakeholders and Public) (Stakeholders are AMBD and all domestic banks in Brunei Darussalam) Your fee includes a workshop manual, practical sessions, refreshments and certificate of attendance (for full participation). Payment must be made prior to the commencement of the programme. Cancellation: CIBFM operates a strict NO CANCELLATION POLICY upon receiving registrations from organisations. CIBFM reserves the right to postpone/cancel the programme should the minimum of 10 participants are not met. PLEASE SUBMIT YOUR REGISTRATION BY 7 APRIL 2017 VENUE OF TRAINING: CIBFM, ILIA BUILDING, UBD CAMPUS, UBD, TUNGKU-LINK HIGHWAY, BRUNEI DARUSSALAM Tel: / Fax: registration@cibfmbrunei.com 04

5 BANKING FRAUD AND PREVENTION 8-10 MAY 2017 PLEASE REGISTER THE FOLLOWING NAMES: 1 Position: Contact No.: 2 Position: Contact No.: 3 Position: Contact No.: APPROVING OFFICER Designation: Organization: Contact Numbers (Tel / Fax): 05

6 ABOUT CIBFM Centre For Islamic Banking, Finance And Management (CIBFM) is the learning arm under Autoriti Monetari Brunei Darussalam (AMBD). Established in 2010 as the Centre of Excellence for Brunei Darussalam s nance industry, CIBFM has been accredited by Brunei Darussalam National Accreditation Council (BDNAC) as a Training Institution in the eld of Banking, Finance and Management; and henceforth, all training programmes organised by CIBFM are recognised as Value Added Quali cations. In addition to providing executive education, CIBFM also organises high pro le local and international events in partnership with renowned institutions. 06