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Situation of banking crime & the protection advice

Suggested traineesVụ án Huỳnh Thị Huyền Như làm giả con dấu chiếm đoạt 3900 tỷ đồng

Bank staff and other credit institutions' staff

Contents

To update the crimes in banking activities through latest cases detected, investigated, prosecuted and adjudicated by competent agencies. To introduce popular tricks played by the criminals who are customers and bank staff and suggest solutions for preventing crimes, avoiding risks and possible damages caused to the banks.

Methods

Sharing experience and advice

Duration

01 day

 

Training Courses