Investigations at a Global Banking Institution
- Aug 25, 2022 1:00 - 2:40 p.m.
- Central Time (GMT-5)
Webinar
Course Level
Intermediate
Intermediate
Delivered via
Online
Online
Duration
100 minutes
100 minutes
Investigations at a Global Banking Institution
Description
Internal investigations can be tricky. Often, investigating employee wrongdoing can be costly, disruptive, and time-consuming, with the potential to lead to legal problems and unexpected complications. However, it doesn’t have to be as difficult if it is conducted with the utmost care and confidentiality.
This webinar will explore how to run an internal investigations team in a global banking institution. It will also review examples of the types of investigations encountered.
Prerequisites
Understanding of basics of fraud investigation techniques.
You Will Learn How To:
Set up an investigations team in a global banking institution for effective results.
Recognize types of cases one may encounter in a large banking entity.
Apply investigation techniques, tools, and approaches.
Determining the implications of operating in a regulated entity and reputational risk to the firm.
CPE Information
| CPE Credit: | 2 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Specialized Knowledge: | 2 |
|---|
Registration & Fees
Registration Fee:
Members: $99
Non-Members: $149
Presenter
Stephen Doka, CFE - Speaker
Managing Director
Deutsche Bank
Policies
Satisfaction Guarantee
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Terms and Conditions
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.