Skills for detecting money crimes in banking institutions

Program Introduction

Detecting money crimes in banking institutions is the process of examining, monitoring and analyzing activities related to the work context within the company, including employee behavior, business structure, and information systems. Internal audit systems are designed to review what a company is doing in order to identify potential threats that may affect the health and profitability of the system as a whole, and provide suggestions to mitigate the risks associated with those threats in order to reduce costs.