Branch Fraud Risk Management

Course Overview:

BFRM is a 2-day training workshop aimed at addressing the fraud risk training needs of the banks’ front-line staff. The program covers a range of topics, such as: the prevalent types of fraud and forgery, early warning signals, handling customers, customer and staff fraud indicators, market research, scrutiny of documents as well as internal control and compliance.

Audience Profile:

  • Years of experience: 0-2 Years
  • Academic Qualification: Graduation
  • Area of business: Br. Banking/Operations
  • Language Proficiency: English and Urdu


Learning Outcomes Include:

Upon completion of this course, participants shall be able to:

  • List the common types of frauds that occur at bank branches
  • List the early warning signals for branch-related frauds
  • Link audit, internal control and fraud risk management
  • List the best-practices for internal control at branches
  • Identify the indicators of branch frauds
  • Scrutinize documents and instruments for signs of fraudulent activities
  • Gather market intelligence about customers
  • Detect any fraudulent activities by customers
  • Apply the process of signature verification