**The Unmasking of a Bank Fraudster** *A Lead Risk Consultant Perspective* **Improved & Expanded Cambridge-Aligned Edition (April 2026)**

"**The Unmasking of a Bank Fraudster**  

*A Lead Risk Consultant Perspective*  

**Improved & Expanded Cambridge-Aligned Edition (April 2026)**

In an era of escalating banking fraud losses exceeding trillions globally, this definitive professional e-book delivers the lead risk consultant’s masterclass in proactive unmasking. Authored by Molade Abiodun Adeboye and rigorously aligned with FATF, Basel, and IOSCO standards, the expanded edition features including fraudster typology matrices, 15-step investigation protocols, integrated red-flag scoring rubrics, AI ethics frameworks, and a practical 12-month resilience roadmap.

With meticulously updated real-life case studies from Nigeria, Ghana, South Africa, Kenya, USA, UK, India, Dubai, Germany, and Singapore—plus a comprehensive glossary defining every technical term with practical notes—this authoritative guide equips compliance leaders, AML specialists, and senior executives to dismantle sophisticated schemes before they strike.

**Essential reading for every forward-thinking banking risk professional.**