Bahrain Islamic Bank Conducts Bank Anti-Fraud Workshops

28-June-2010

Bahrain Islamic Bank (BIsB) organized with SKILLS Training providers a series of training workshops on Bank Anti-Fraud for all its employees including all new incumbents. The workshops were held at the bank's premises from June 16th to 19th 2010.

The focus of the course was ensuring employees understand the most recent trends in Bank fraud. Further case studies were concentrated on detection and prevention of bank frauds, internal and external bank frauds, cheque, credit card, internet frauds, etc. The workshops were conducted by Certified Anti-Money Laundering Specialist (ACAMS) - Mrs. Bushra Al Haddad.