Fraud - A Lightning Overview

Instructor: Richard Barr 
Product ID: 702285
  • Duration: 90 Min
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.

recorded version

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Recorded Link and Ref. material will be available in My CO Section
Last Recorded Date: Aug-2012

Training CD / USB Drive

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Read Frequently Asked Questions

Why Should You Attend:

FRAUD figures high on the list of Operational Risks that face all Banks and Financial Institutions. We only have to look at recent events to see clear examples of massive frauds.

How would YOU fare if your bank or organization was faced with a fraud? In fact could you even identify a fraud in your working environment? Are you maximizing your staffs’ potential to reduce fraud and error in your systems? A major by-product of the current financial crisis is the number of frauds which have come to light – frauds that had been running for years.

This lightning fast 90 minute webinar introduces basic concepts in Fraud, principles and associated issues, including a major pertinent banking case study in Internal Fraud committed by a Rogue Trader. What fraud is and how it presents itself are huge challenges for any organization. Fraud requires them to radically modify behavior and increase their vigilance in their activities.

This 90 minute webinar provides a clear introduction to the world of fraud risk management and shows how it affects banks and customers alike.

Areas Covered in the Seminar:

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

Who Will Benefit:

  • Corporate Directors
  • Corporate Officers
  • Audit professionals
  • Risk professionals
  • Compliance professionals
  • Fraud and Forensic professionals

Instructor Profile:

Richard Barr, holds a B.S. in International Business Administration from San Jose State University in California. His professional experience spans over 23 years, 5 of which were spent with Wells Fargo Bank. Another 5 were spent honing his global banking skills, when Richard was intimately involved with International Trade Finance, Real Time Gross Settlement and Cross Border Banking. The past 14 years have been in the private and high-tech sectors providing high-level consulting services, business analysis, project management and training to a wide range of banking clientele across the globe.

He has spent extensive time servicing a diversity of “financial institutional” clients, in South Africa, Poland, Sweden, Ireland, Netherlands, Greece, Bermuda, Malawi, United Kingdom and across North America. Clients that Richard and Citadel Advantage have dealt with such notable firms as AIB Bank, Eurobank, ABSA Bank, CitiBank, Swedbank, INDEbank, IBM, Montran and Fundtech, as well as many others.

Richard has also filled the role of advisor to central banks on payment systems and technical payments issues. Furthermore, key staff members from the Bank of England, South African Reserve Bank, Central Bank of Ireland, Bank Indonesia, European Central Bank and Bank of Portugal have attended training sessions presented by Richard.

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Refund Policy

Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange.

Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time.

If you have any concern about the content of the webinar and not satisfied please contact us at below email or by call mentioning your feedback for resolution of the matter.

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