Review financial fraud and banking crime after each incident, exercise and change of threat.
Combating Financial Fraud and Banking Crime
An applied course in financial fraud and banking crime built around the decisions practitioners actually face.
📍 Istanbul🗓️ 5 training days📚 4 modules🎓 Accredited certificate
5intensive training days
4scientific modules
8training sessions
32detailed points
Course Overview
Most security failures involving financial fraud and banking crime exploit a process gap rather than a technical one. A control on banking crime that is never exercised is an assumption, not a defence. Participants finish able to explain the practice within corporate security practice to a non-specialist audience without losing precision. The course sets out a working method for financial fraud and banking crime that participants can apply the week they return. The programme works equally well for those formalising this aspect of corporate security practice for the first time and those improving an existing approach. Plans for banking crime often fail at the handover point between functions. Post-incident reviews keep identifying weaknesses in financial fraud and banking crime that were visible long before the incident. Participants test their assumptions about banking crime against scenarios designed to break weak ones. Participants finish with a short, specific brief on this part of corporate security practice ready to put in front of a decision maker.
Expected Learning Outcomes
Protect information and intellectual property within banking crime.
Sequence improvements to financial fraud and banking crime so that each step makes the next one easier.
Adapt recognised practice on banking crime to local constraints without hollowing it out.
Establish access control and identity verification appropriate to financial fraud and banking crime.
Anticipate the objections that banking crime will attract internally and answer them in advance.
Build the investigation capability and evidence handling for financial fraud and banking crime.
Who Should Attend
Risk managers assessing the exposure created by financial fraud and banking crime.
Information security staff whose remit overlaps banking crime.
Facility and site managers accountable for protection of financial fraud and banking crime.
Control room and monitoring staff operating banking crime.
Human resources staff handling vetting and insider risk in financial fraud and banking crime.
Procurement and contracting staff whose agreements set obligations around banking crime.
Course Modules
Financial fraud and banking crime: investigation, evidence and reporting
2 sessions · 8 pointsSession 1Surveillance on financial fraud and banking crime that supports an investigation later
- Test the procedure for financial fraud and banking crime against a realistic scenario.
- Arrange the handover of banking crime so capability survives staff changes.
- Anticipate the objections financial fraud and banking crime will raise and prepare the answers.
- Benchmark the organisation's banking crime against comparable operations.
Session 2Insider risk inside banking crime
- Establish evidence handling and chain of custody for financial fraud and banking crime.
- Coordinate arrangements for banking crime with civil defence and police in advance.
- Review financial fraud and banking crime after every incident, exercise or change in threat.
- Close out actions on banking crime rather than leaving them open indefinitely.
Banking crime: insider risk, vetting and personnel security
2 sessions · 8 pointsSession 1Supervising the guard force on banking crime
- Remove steps in financial fraud and banking crime that add effort without adding assurance.
- Protect sensitive information relating to banking crime from casual disclosure.
- Confirm vetting standards applied to staff and contractors in financial fraud and banking crime.
- Review surveillance coverage for banking crime against likely approach routes.
Session 2Making banking crime work when resources are constrained
- Exercise the plan for financial fraud and banking crime under realistic conditions and record failures.
- Assess insider risk in roles with privileged access to banking crime.
- Confirm access control on financial fraud and banking crime cannot be routinely bypassed.
- Confirm that reporting on banking crime reaches the people who can act.
Banking crime: procedures, access control and identity
2 sessions · 8 pointsSession 1Building the method for banking crime step by step
- Build the threat picture for financial fraud and banking crime from sources relevant to this site and sector.
- Estimate the resource banking crime requires to run as designed.
- Decide what will be stopped to create capacity for financial fraud and banking crime.
- Verify identity checks applied at entry points relevant to banking crime.
Session 2Making the investment case for financial fraud and banking crime
- Identify the data already collected that bears on financial fraud and banking crime.
- Identify vulnerabilities in banking crime and rank them by consequence, not ease of fix.
- Rehearse the briefing on financial fraud and banking crime that would follow an incident.
- Check that controls on banking crime cover deterrence, detection, delay and response.
Banking crime: governance, assurance and investment case
2 sessions · 8 pointsSession 1Finding the vulnerability in banking crime an adversary would use
- Draft the minimum viable security procedure for financial fraud and banking crime.
- Define the first response actions for an incident involving banking crime.
- Report on financial fraud and banking crime in terms that support an investment decision.
- Build the competence framework that supports banking crime.
Session 2The paperwork for banking crime that is actually needed
- Record the rationale for each significant choice made about financial fraud and banking crime.
- Map the handovers in banking crime between functions and secure them.
- Supervise and spot-check performance on financial fraud and banking crime rather than relying on reports.
- Review whether banking crime is aligned with the objectives of the protected site.
Choose the package that suits you
Silver Package
At least 3 people
USD1,250
- Workshop or Program Participation
- Airport Transfers
- Customized Badge
- Expert Mentorship (Private Sessions)
- Supervision & Secretarial Services
- Accredited Certificate of Participation
- Complete Training Kit
- Coffee Break
- Closing Ceremony
Gold Package
At least 3 people
USD1,850
- 5-night stay in a 5-star hotel
- Workshop or Program Participation
- Airport Transfers
- Customized Badge
- Expert Mentorship (Private Sessions)
- Supervision & Secretarial Services
- Accredited Certificate of Participation
- Complete Training Kit
- Coffee Break
- Closing Ceremony
Complete your registration
We will contact you within one business day to confirm.