Global Investment Performance Standards (GIPS)

Types of Banking Risks
• Credit risk
• Market risk
• Operational risk
• Liquidity risk
• Business risk
• Reputational risk
• Systemic risk
• Moral hazard

Broad Categories of Attacks or Fraud
• Session stealing
• Man-in-the-middle fraud
• Key loggers
• Phishing

Principles of Effective Fraud Risk Management
• Fraud risk governance
• Fraud risk assessment
• Fraud prevention
• Fraud detection
• Monitoring and reporting

Types of Fraud Risk Management
• Preventive fraud risk management
• Detective fraud risk management
• Responsive fraud risk management

Essential Steps in Fraud Risk Assessment
• Plan
• Identify
• Assess
• Prioritise
• Communicate
• Implement
• Monitor

Factors Providing Opportunities for Fraud
• Inability to judge performance quality
• Failure to discipline fraud perpetrators
• Lack of access to information
• Ignorance
• Apathy
• Incapacity
• Lack of audit trails

Fraud Prevention Mechanisms in the Banking Sector
• Multi-factor authentication
• Transaction monitoring
• Employing dual or triple controls
• Raising fraud awareness
• Reconciling business/corporate accounts daily

Analytical Techniques to Detect Fraud
• Classification
• Statistical parameters calculation
• Numbers stratification
• Joining random diverse sources
• Duplicate testing
• Gap testing
• Entry date validations
• Numeric values summation

Benefits of a Good Fraud Management System
• High fraud detection rates
• Protection of customers from fraud
• Protection of banks’ market share
• Monitoring of user behaviour
• Case management tools
• Threat assessments
• Anti-fraud measures

1ST BATCH: Tuesday, January 13, 2026 — Friday, January 16, 2026.

2ND BATCH: Tuesday, May 5, 2026 — Friday, May 8, 2026.

3RD BATCH: Tuesday, September 1, 2026 — Friday, September 4, 2026.

The training methodology integrates lectures, interactive discussions, collaborative group exercises, and
illustrative examples. Participants will acquire a blend of theoretical insights and hands-on practical
experience, emphasizing the application of learned techniques. This approach ensures that attendees return
to their professional environments equipped with both the competence and self-assurance to effectively
implement the acquired skills in their responsibilities.