Table of Contents
Course Introduction:
This course has been designed to give participants the necessary skills required to effectively manage electronic banking risks since a comprehensive strategy is required by banks to manage their e-banking investments.
Who should attend:
- Bank Operational Managers
- Internal and External Auditors
- Bank Risk Managers/Officers
- Banking Product Designers
- Retail Banking Staff
- Banking Supervisors
The Course will Cover:
- The Nature of Electronic Banking
- Electronic Banking Components
- Electronic Banking Support Services
- Operational Management
- Competitive Environment
- Board and Management Oversight
- What constitutes Fraud
- Security Control Practices
- Electronic Authentication
- Impact of Fraud on World Economy
- Credit Card Fraud
- ATM and Debit Card Fraud-where to build the ATM
- Credit Risk
- Risk Management
- Strategic Risk
- Transaction/Operation Risk
- Electronic Banking Strategy
- Monitoring and Accountability
- Cost-benefit Analysis and Risk Assessment
- Managing Outsourced Electronic Banking Services
- Combating Fraud Using Modern Technology
- Business Continuity and Contingency planning
- Forensic Auditing and Investigation
Course Information:
| LOCATION | DATE |
|---|---|
| Dubai/London | 02 – 06 May |
| London | 04 – 08 July |
| London | 05 – 09 Sept |
| Dubai | 31 Oct – 04 Nov |
| Dubai | 12 – 16 Dec |
