Name: Banking Fraud Irregularities & Mitigation
Start: 2024-08-31T08:00:00+00:00
End: 2024-08-31T15:00:00+00:00
Location: Aafno Ghar Temple Resort

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Institute of Banking & Corporate Management

Banking Fraud Irregularities & Mitigation

August 31 @ 8:00 am - 3:00 pm

To help participants understand the entity of fraud exposure and associated risk

To understand the strength of existing controls and ways to mitigate them.

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Fraud & Forgeries in Microfinance – Mitigation Approach
Negotiable Instrument & Cash Management with Brief Description of Remittance

Banking Fraud Irregularities & Mitigation

August 31 @ 8:00 am - 3:00 pm

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