Fraud and Risk Management System in Banking Sector
Monday, February 23, 2026
Category:Banking, Investment & Insurance
3
Days
Dubai
9:00am – 4:00pm
Introduction
The banking sector is constantly exposed to various types of fraud and risks, ranging from traditional financial crimes to sophisticated cyber-attacks. An effective fraud and risk management system is essential to protect the bank’s assets, reputation, and customers. This requires a comprehensive approach encompassing governance, technology, processes, and people.
This Solid State Training course will empower you with the knowledge and skills to develop and maintain a robust fraud and risk management system. You will learn about the latest trends in fraud, advanced detection techniques, and best practices in risk management. This course will enable you to play a key role in safeguarding your institution.
Objectives
The key objective of this Fraud and Risk Management System in Banking Sector training course is to empower professionals to—
- understand the various types of fraud and risks in the banking sector
- develop and implement robust fraud risk management frameworks
- utilise advanced tools and techniques for fraud detection and prevention
- assess and mitigate operational, credit, and market risks
- ensure compliance with regulatory requirements related to fraud and risk management
- conduct effective fraud investigations and reporting
- promote a culture of risk awareness and ethics within the organisation
- enhance the resilience of the bank against fraud and other risks
Training Methodology
Solid State Training delivers this course using a blend of theoretical knowledge and practical application. The training is conducted by industry experts and includes interactive sessions, case studies, and simulations. The course content is regularly updated to reflect the evolving landscape of fraud and risk. This training follows the Do–Review–Learn–Apply Model.
Organizational Impact
Organisations whose professionals undertake this training course will benefit in the following ways:
- Reduced financial losses due to fraud and operational failures
- Enhanced reputation and customer trust
- Compliance with regulatory requirements
- More robust risk management framework
- Improved ability to detect and respond to threats
- Stronger risk culture within the organisation
Personal Impact
Professionals opting for this training course will benefit in the following ways:
- Expertise in fraud detection and prevention
- Comprehensive understanding of banking risks
- Ability to implement effective risk management strategies
- Enhanced career prospects in risk and compliance
- Confidence to handle complex fraud investigations
- Contribution to the stability and security of the banking sector
Risk managers and officers in banks, Fraud investigators and analysts, Compliance officers and internal auditors, IT security professionals in the banking sector, Operations managers and supervisors, Senior management and board members of banks, Any other professional interested in fraud and risk management in banking.
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