Corporate Training
Programs for banking Sector
There are
various types of corporate training programs offered by Indiaforensic
center of Studies. These training programs are primarily monitored by
Riskpro Management Consulting Pvt.Ltd. Indiaforensic offers various
certification programs in a distance learning mode, however if there
are more than 10 participants or aspirants for the Indiaforensic
certifications from the same organisation, then Indiaforensic offers
the option of providing the offsite training at the location of the
company.
Banking
sector frauds and Indiaforensic
In the year
2009, Reserve Bank of India has issued the circular which fixed the
responsibility of fighting the frauds on the Chairman and CEO's of the
banks. This circular further stated that banks need to understand the
forensic audit techniques. RBI further mentions that fraud
investigation requires competence in 'forensic audit' and also
technical / transactional expertise. In this regard, banks may take
immediate steps to identify staff with proper aptitude and provide
necessary training to them in forensic audit so that only such skilled
staff are deployed for investigation of large value frauds. Read more
on the analysis of RBI Circular
here.
Indiaforensic Training Model for Banks
The
case-study-simulation model of the training is found to be most
effective in the corporate training model. Indiaforensic has rendered
various training programs on the frauds and forensic auditing in
India. This is typically 2 days training program offered on-site. In
two days, Indiaforensic offers 8 case studies for the participants on
various subjects like corporate frauds, money laundering, KYC document
forgery etc. The crux of this training program is data analysis tools.
This training program is combined with the Certified Bank Forensic
Accounting examination.
Indiaforensic Certification Model for Banks
Indiaforensic
has developed unique intellectual property on forensic auditing in
India. Based on this IP, Indiaforensic offers the Certification in
banking Frauds. Under this certification program Indiaforensic offers
the certification only after successfully passing the examination
conducted by Indiaforensic. Candidate is required to rigorously study
the material for atleast 180 days.
In the year
2011, Reserve Bank of India has also mentioned that the bankers need
to give the e-tests on the fraud preventions. Indiaforensic provides
the e-testing model to the bankers on various subjects like Money
Laundering, Credit card frauds, Laws related to banking frauds and
such other topics which may be found important by the bankers from
time to time.
As a result
of this Indiaforensic has aligned its resources to match the
requirements of the Reserve Bank of India. Indiaforensic has converted
many of the resources in e-learning model and the whole of the
certification process is now broken up into modular format and the
bankers can chose the tests according to their requirements. However
these licenses are required to purchased in volume.
Click here to
register for the
Corporate Training Program