Banking fraudulent activities is increasing rapidly now days in banking sector. The common challenge faced by Bank and Financial Institutions (BFIs) is the various types of frauds that encounter within management, staff, costumer and hacker to financial and reputational losses by falling prey to fraud incidents. So, prevention of these activities must be followed by the awareness, an ongoing effort for financial institutions, especially with new fraud typologies being discovered frequently. The main objective of this program is to educate staffs on fundamental concepts related to fraud including Banking Offence and Preventing Act, 2064 (BOPA) that has more stringent provisions with the imprisonment up to 12 years.
