Crimes In Banking and Financial Sector

Workplace injuries and occupational diseases can have significant financial and legal implications for both employers and employees. Understanding the provisions of the Workmen’s Compensation Act, 1987 (PNDCL 187) and the procedure for claiming compensation is crucial to ensuring compliance and fairness.

This course aims to equip participants with the knowledge and skills to navigate the legal framework governing workmen’s compensation. It will also provide practical insights into handling claims and implementing preventive measures to reduce workplace risks.

LEARNING OBJECTIVES

·         To appreciate common crimes in banking

·         To appreciate fraud detection and prevention skills

·         To appreciate ethical conduct and accountability in banking and financial sector

·         To appreciate compliance with regulations

·         To appreciate response strategies for incidents of financial crimes

·         To appreciate mobile and digital crimes in the financial services

COURSE CONTENTS

·         Main Crimes in Banking

·         Cybercrime in the Banking Sector

·         Legal Framework of crimes in Banking

·         Intersection of Criminal & Labour Laws in handling employee crimes

·         Whistleblowing and Ethics in Banking

·         Discussion of decided cases in Ghana

Crimes In Banking and Financial Sector

Duration: 3 days

Skill Level: Intermediate

Delivery Mode: In-person

Month: October