Fidelity Bank strengthens defences against fraud with dedicated ‘Fraud, Risk & Control Week’
In response to the surge in digital banking platforms and the corresponding increase in cyber threats, Fidelity Bank, Ghana's largest privately owned bank, took proactive steps last month by dedicating a week to intensifying efforts against fraud, empowering its staff to be the first line of defence. Under the theme "Leveraging on Fraud Awareness and Education to Minimize Our Losses: The Role of Fidelity Bank Staff," the week brought together the combined expertise of Internal Audit, Internal Control, Operational Risk, Compliance, Financial Crime, Information Security, and Enterprise Risk. This collaborative effort, supported by Banking Operations and Physical Security, ensured a comprehensive approach to tackling fraud. The week was filled with engaging activities designed to raise awareness and equip staff with practical skills to identify and deter fraudulent activity. "Daily Fraud Titbits" raised awareness about the theme by sharing crucial insights on risk, fraud, and controls. Staff members were enlightened…
22 Dec 00:00 · GhanaWeb