The rising incidences of electronic frauds in the banking
industry have remained a source of concern to operators, regulators and
stakeholders as banks move away from branch to electronic banking. This is even
more worrisome because the increase has been both in terms of volume and
sophistication.
Worried by this unpleasant development, The Chartered
Institute of Bankers of Nigeria in conjunction with the Committee of Heads of
Bankwide Operations is organizing this workshop on Tackling Electronic Frauds
in Financial Institutions to proffer solutions to the menace of electronic
frauds in the industry.
Learning Outcomes
At the end of the programme, participants will be able to
Understand the sources and analysis
of various electronic financial frauds.
Recognize fraudulent instruments and transactions.
Learn strategies and modern techniques to use in unravelling electronic frauds
Understand the legislative framework of electronic frauds in Nigerian financial
institutions.
Contents
Electronic Banking Frauds: An Overview
Understanding the Regulatory Framework on Electronic Frauds in Nigeria
New International Initiatives in Detecting and Preventing Electronic Banking
Frauds
Customer Authentication: Critical Success Factors
Designing Effective Internal Systems and Procedures for Preventing Electronic
Frauds.
Electronic Bank Frauds: The Need to Enhance Security and Customers Confidence.
Types of Electronic Fraud and Preventive Measures
Managing Complaints from Electronic Frauds and achieving Customers
Satisfaction.
Case Studies/Syndicate Discussions
Who Should Attend
Staff of Banking Supervision, Examinations and Banking & Payment Systems
Departments of the Central Bank of Nigeria and Nigeria Deposit Insurance
Corporation.
Staff of Operations, Audit, Credit and Compliance Departments of Banks and
other Financial Institutions.
Staff of Mobile Payment and Telecommunication Companies
Participation Fee
N110.000.00 (One hundred and ten thousand Naira only) per
participant (covers Workshop Materials, Tea/Coffee, Snacks and Group Lunch
only). 5% discount will be granted to organisations that send 4 or more
participants.
Mode of Payment
Certified
bank cheque/bank drafts should be drawn in favour of The Chartered Institute of
Bankers of Nigeria or e-payment to Access Bank Plc (Acct. No. 0019395540 Sort
Code 069150221). |
Facebook
Twitter
LinkedIn
Youtube
