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 on their role in ensuring customer and bank security, emphasizing accountability and vigilance.
Additionally, sessions like “Lunch and Learn” fostered open discussions about real-life scenarios and risk mitigation strategies. A digital library provided staff with access to valuable resources, fostering a collaborative learning environment.
“Time with Executive Management” forum allowed employees an opportunity to engage in discussions with the executive team, addressing the top five proposals on risk policies and challenges.
The week culminated in the “Orange Integrity Forum,” a platform for sharing best practices, celebrating “anti-fraud heroes” within the bank, and outlining future initiatives to strengthen the bank’s safeguards against fraud.
