06-07 December, 2016

Business Training

Karachi
Rs. 22,000

Frauds in Banks
Cause and Remedies

Course Background
The vulnerability of banks to fraud has been heightened by technological advancements in recent times. Over the last few years, the number of fraudulent transactions committed by the internal as well external parties has risen tremendously .
Consequently, fraud prevention has become a central concern to banks, customers,
and Banking regulator, State Bank of Pakistan. As banking fraud might ultimately
affect customer relationship quality and customer loyalty, fraud prevention and its
effective communication is an important topic for today's bankers.
State Bank of Pakistan, from time to time issues guidelines and directives to banks
for an efficient and effective fraud risk management. This is because the impact of
frauds on entities like banks, engaged in financial activities, is more significant as
their operations involve intermediation of funds and enjoy public confidence. The
economic cost of frauds can be huge in terms of likely disruption in the working of
the markets, financial institutions, and the payment system. Besides, frauds can
have a potentially debilitating effect on confidence in the banking system and may
damage the integrity and stability of the economy. It can bring down banks, undermine the central banks supervisory role and even create social unrest, discontent
and political upheavals.

Workshop to be conducted by Mr. Malik Dilawar

Mr. Malik Dilawar brings with him 35 years of diversified experience in the field of
Banking. He is an accomplished, dynamic, and client-driven training professional.
He has worked with the one of the largest multinational Bank of the country where
he held senior positions in functions of Branch Management , Corporate Credit
Risk, Trading Risk, Audit & Inspection, HR- Recruiting, Screening, Training and
Development. He has organized seminars worldwide including USA, Great Britain,
Ireland, Turkey and Philippine. He is conducting training programs for various
banks and financial institutions in different parts of the country. He holds a Master
Degree in Commerce from Hailey College of Commerce, University of Punjab.

COURSE AIMS AND OBJECTIVES:

To provide in depth knowledge and analysis

It is generally suitable for;

of the various fraud scheme committed by

Risk Managers

employees, vendors and customer.

Branch Managers,

To explain participants computer assisted

Branch Operations Managers,

Risk Management Officers,

Learn strategies and techniques to identify and

Credit Officers,

investigate potential perpetrators and examine

Audit & compliance Officers

fraud scheme.

WHO SHOULD ATTEND:

internal controls.

Explore due diligence and other rules, process

as to how mitigate banking risk?

How data analytics can be used as preventive

TERMS:

Programme fee includes detailed course material, lunch and refreshments and personalized
consulting opportunities throughout the workshop.

To guarantee your participation/registration,

full payment must be received one week before the date of workshop.

Participation Fee : Rs.22,000/ Participate.

Timing: 9:00 a.m. To 5:00 p.m.

Multiple Registration -10% discount on three or

more participants of the same organization .

Cancellation received in writing up to 7 working

days prior to the workshop will be subject to a
service charge of 20% of the programme fee.

The full fee remains payable on and after this

date.

and investigative tool in fraud risk management?

COURSE OUTLINE:

Definition of Fraud and Forgery.

Bank Frauds-The challenge to a Bank

Kinds of Bank Frauds-Internal& External

Indicators of Bank Frauds Internal & External

Reasons of Frauds

Who are the Criminals?

Fraud triangle and how to break it?

Prevention and detection of Bank Frauds and Forgery.

Substitutions are welcome at any time before

the day of workshop .

Risk exposure identification, Strengthening Internal

Control.

For Reservations, please contact

Fraud governance

Financial Fraud Prevention Top Ten Tips.

Fraud management under Basel -II

SBP-Guidelines-Internal control and fraud risk

management in banks

SBP-Guidelines-Policies, procedures and reporting

requirements

Faizan Sheikh

(0332 8200866)

Urooj Salahuddin

(0332 8200865)

In event of unforeseen circumstances ICIL reserves the right to cancel the event .
6-C, Ittehad Lane 2, Phase VI, DHA Karachi.
E-mail: training@icilpk.com
bts.mktg@icilpk.com
Sheema.zain@icilpk.com