ANTIFRAUD OFFICER FOR THE FINANCIAL AND BANKING SECTOR – COR Code 341116

ANTIFRAUD OFFICER FOR THE FINANCIAL AND BANKING SECTOR – COR Code 341116

CERTIFICATE RECOGNISED AT NATIONAL AND EUROPEAN LEVEL!

ROMANIAN BANKING INSTITUTE is launching a new professional development program authorized by the National Authority for Qualifications-ANC. The Antifraud officer for the financial and banking sector qualification involves carrying out a complex system of activities that result in: collecting information (information relating to customers, transactions, the credit institution), the identification of events impacting the financial and banking market, classes of fraud events, the status of the suspicious records, reports on suspicious records, the transmission of reports, information on the type of fraud, checking the filters of the fraud monitoring and controlling system, the shortcomings of the system for monitoring and control of fraud events, reports regarding the system monitoring and controlling of fraud events.

OBJECTIVE

The program Antifraud officer for the financial and banking sector aims to develop the following skills:

  • Monitoring the financial and banking market regarding the fraud events
  • Verifying the suspicious records
  • Identifying the type of fraud by searching the database
  • Management of monitoring and controlling system of fraud events

AUDIENCE

This course is dedicated to employees from the financial and banking sector, public institutions and professional associations that are involved in fraud risk management.

MINIMUM ADMISSION REQUIREMENTS

– Secondary education

– Graduating the admission test (multiple choice test) to prove specific skills in banking and finance and general skills: applying legal norms relating to safety and health at work and in emergency situations; implementing the know your customer programme; applying the rules to ensure the security of financial and banking information.

LECTURER

Daniel Niţă – Security Project Manager, OTP CONSULTING ROMANIA

Mr. Niţă is a graduate of the Law School within the Police Academy Al. I. Cuza  of Bucharest and has a rich expertize in the field of preventing, detecting and investigating frauds – internal, mixt or external ones. Mr. Niţă worked as a police officer in the Fraud Investigation Department, subsequently continuing his activity in the areas of control in civil institutions:

–  National Uranium Company – inspector within the control body;

–  OTP Bank România SA –coordinator of the activity of the Banking Security Division, with main responsibilities in the anti-fraud area.

He is also a member of the Association of Certified Fraud Examiners from the USA and from Romania, member of the International Association of Criminologists from the former Yugoslavian states and co-author of the “Bribery and Corruption” paper, published in the USA under the coordination of Dr. Joseph T. Wells, founder and Chairman of ACFE, the world’s largest anti-fraud organization worldwide.

EXAMINATION

Admission test (multiple choice test), 3 days prior to the course, to prove specific skills in banking and finance and general skills: applying legal norms relating to safety and health at work and in emergency situations; implementing the know your customer programme; applying the rules to ensure the security of financial and banking information.

Final examconsists of a theoretical test (multiple choice test) and a practical test (a project).

CERTIFICATION

Participants who obtain the final grade of at least 7 (out of 10) will receive a graduation certificate and descriptive supplement attesting the general and specific competencies acquired.

The candidate will obtain a certificate of professional competence recognised at national level by ITM and at European level, by apostille!

REQUIRED DOCUMENTS

Copy of Bachelor degree, copy of ID card, registration form 

DURATION  

36 hours, of which: 12 theoretical preparation hours in class, 18 practical preparation hours in class and 6  hours of self-study for preparing the final exam.

PERIOD

February 15-16 and 22-23, 2019 (between 900 – 1700)

RBI will organize the course at its premises, providing specialized lecturers, course materials, graduation certificate at the end of the course and catering services.

Contact

Anca Strachinescu

anca.strachinescu@ibr-rbi.ro,

telephone: 0372394424, 0213275087

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