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Fraud-Prvention in Kreditinstituten
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Kernziel der Arbeit ist das Aufzeigen von Schwierigkeiten und Verbesserungspotenzial in der Prvention von Occupational Fraud, was nicht nur in Kreditinstituten zu erheblichen finanziellen Verlusten fhren kann und bereits gefhrt hat. Die Analyse hat gezeigt, dass auch aufgrund der sehr komplexen Regulierung des Compliance- und Risikomanagements im Finanzsektor die Umsetzung prventiver Manahmen eine groe Herausforderung fr Kreditinstitute darstellt. Dabei werden nicht nur Anforderungen der staatlichen Regulierung betrachtet, sondern auch branchenspezifische und branchenbergreifende Empfehlungen integriert. Abgerundet wird die theoretische Analyse durch eine empirische Untersuchung der bankwirtschaftlichen Praxis.
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