Fraud Risk and Prevention Training in Banking
Category
Virtual Classroom Training
Objective of Training
This seminar will use case studies to illustrate parties instances of abuse and fraud committed in banks, both by bank employees and third. It will focus on the necessary precautions to be taken, aiming to raise employee awareness of these increasingly serious offences and thereby minimise the potential for serious liability and damage.
Fraud Risk and Prevention Training in Banking
26.12.2025 10:00 • 27.12.2025 16:00 • 2
Developments in the Turkish Banking Sector
Examples of Fraud and Misconduct Committed by Managers and Staff
Fraudulent Acts Committed by Third Parties, Detection and Prevention Methods
Fraud Methods Used in Banking
Financial Statement Fraud
Social Engineering Method
Internet Cybercrime
Document/Information Forgery
Fraud and Opening of Deposit Accounts
Card Transaction Fraud
Other Forgery and Fraudulent Activities
Methods Developed Against Such Activities
Actions to be Taken Following the Detection of Fraud
Transactions Conducted in Violation of Law No. 5549 on the Prevention of Money Laundering
Measures to Be Taken
From the Perspective of the Banking Law No. 5411
From the Perspective of Law No. 5549 on the Prevention of Money Laundering and Law No. 6515 on the Prevention of the Financing of Terrorism
From the Perspective of Law No. 6698 on the Protection of Personal Data
Conclusion and Evaluation
Please click here to access the content.The seminar is open to employees working in various departments of banks, including internal audit, internal control, risk management, compliance, retail banking, and operations.