finan crime seminar ppt
DESCRIPTION
Financial crime prevention seminar (25th of Feb, 2010, Vilnius)TRANSCRIPT
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Audrius Šapola
AB SEB BankasPrevencijos departamentas
Išorinis ir vidinis sukiavimas bankiniame sektoriuje:
dažniausiai pasitaikantyssukiavimo bdai ir kaip nuo to
apsisaugoti?
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informacin ir
fizin sauga
finansini nusikaltim prevencija
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pinig plovimo ir terorizmo finansavimo prevencija
vidinis policininkas?
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banko darbuotojasBuvs
“...tie vyrukai apiemane žino daugiau
negu aš apie save pat...”
...taiau, sugržkime prie temos
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phishing’as
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Sveiki,aš js naujas
klientas!
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= ?
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“šiaudiniai žmons”
asocialsasmenys
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kur, velniai griebt, yra
Dutch Guiana?
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kreditinissukiavimas
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svajoni butas
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vidinissukiavimas
spaudimas
galim
yb
pateisinimas
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kaipapsisaugoti?
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rizikos vertinimas
darbuotoj mokymai
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prastinreakcija
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klientšvietimas
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neišradinkime dviraio
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non plaudite. modo pecuniamjacite!
don't applaud. just throw money!