Banking Fraud & Other Financial Crime

Banking Fraud & Other Financial Crime

  • 00m 00s
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It analyses the fraud patterns and gives guidelines on the requisite internal control for banks, Micro finance , Saving & Loans, Rural Banks as well as detection of techniques in case they do occur. in this way, the shareholders and depositors funds can be protected.  

Programme Background 

Participant shall

  • Develop detail and critical knowledge of banking fraud and other financial crime 
  • Understand the way to combat banking fraud and other financial crimes
  • Appreciate the complexities and various dimension in preventing and attacking banking and financial crime 


Contact : 0204084627


Short Description

This Course aims at exposing participant to operational risk in Banks and Micro Finance.

Course Info

Introduction to banking, Saving & Loans, and other financial crime :


Common Theft and fraud in Banking :


Crime and Information technology :


Contact Us

Labone 2

154 South Lipsum Avenue

Greater Accra, Ghana.


Tell: +233 204 084 627


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