financial crime prevention seminar 25 feb 2010
DESCRIPTION
This is my presentation on bank crime/fraud for public / private sectors conference.TRANSCRIPT
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1
Audrius Šapola
AB SEB BankasPrevencijos departamentas
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Išorinis ir vidinis suk čiavimas bankiniame sektoriuje:
dažniausiai pasitaikantyssukčiavimo b ūdai ir kaip nuo to
apsisaugoti?
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informacin ÷ ir
fizin ÷ sauga
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finansini ų nusikaltim ų prevencija
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pinig ų plovimo ir terorizmo finansavimo prevencija
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vidinis policininkas?
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banko darbuotojasBuvęs
“...tie vyrukai apiemane žino daugiau
negu aš apie save pat į...”
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...tačiau, sugr įžkime prie temos
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phishing’as
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21
Sveiki,aš jūsų naujas
klientas!
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= ?
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“šiaudiniai žmon ÷s”
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asocial ūsasmenys
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kur, velniai griebt ų, yra
Dutch Guiana?
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kreditinissukčiavimas
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svajoni ų butas
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vidinissukčiavimas
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spaudimas
galim
yb÷
pateisinimas
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kaipapsisaugoti?
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rizikos įvertinimas
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darbuotoj ų mokymai
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įprastin ÷reakcija
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klient ųšvietimas
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neišradin ÷kime dvira čio
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non plaudite. modo pecuniamjacite!
don't applaud. just throw money!