Institutional banking Fraud is better prevented than reacted upon. Though, very strong compliance and internal control procedures can prevent some fraud but the fraudsters themselves study the controls in place and find ways of perpetrating the act. Compliance is seriously a global issue and needs to be tackled headlong. The modalities of tackling them is also evolving. This workshop shall focus on compliance, fraud prevention and detection strategies, institutional analysis, asset and liability management peculiarities in the banking industry among others.