Cards Fraud Risk Bahrain Institute for Banking & Finance

Credit cards are very much considered one of the most sensitive products that any bank can offer and it is the most profitable product as well; if it is managed properly. The bank cards business is very comprehensive and has several areas that require knowledge and update. These areas include risk and fraud, operations, credit, marketing, customer services, system, product development, collection and recoveries. This course through one day of teaching will cover these areas and aid the professionals with necessary knowledge needed.

Learning Outcomes

On successful completion of this course, the participant will be able to:

  • Identify various fraud cases related to cards issuing and acquiring
  • Recognize the tools to minimize the risk of card fraud
  • Understand the future of card fraud in the region

Target Audience

Heads of card fraud and risk; customer service officers; operations officers or heads; heads of card centre.

Entry Requirements

None required

We_They plays a vital role in the training and development of human capital in the Kingdom of Bahrain. Our commitment to excellence has strengthened our position as the top provider of quality education across all major business disciplines. We serve as a partner to numerous world-class institutions; delivering thought leadership, research and advisory, assessment and training in the areas of Accounting and Finance, Academic, Executive Development, Banking, Leadership and Management, Insurance, Islamic Finance and Information Technology; resulting in a complete business solution.

We_They covers a wide spectrum of subject matter, with over 300 different courses offered to the financial and corporate market; tailor-made training solutions based on organisational requirements; specialised programmes taught by leading market specialists; and professional qualifications and degree programmes in partnership with major international organisations.

We_They continues to exceed global benchmarks for many of the qualifications it offers with its affiliates.

Since its inception in 1981, We_They has grown from training 450 applicants a year primarily within the banking industry, to 20,000 drawing participants from all sectors of the economy, and are proud to have qualified over 200,000 learners in the last 3 decades.

Our faculty comprise of market practitioners, academics and qualified senior industry professionals. Their perse backgrounds ensure an enriched participant experience, striking the perfect balance between theory and practice.

We_They has made its mark internationally with clients in Asia, Africa, Europe, USA and the Middle East, well on its way to becoming the global institute of choice.

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