Anti-Fraud & Forgery

This course designed to equip the participant with the required knowledge and skills to be able to identify all types of fraud as well as learn the responsibilities of bank employees in dealing with cases of fraud and forgery and how to protect the bank, its customers, and themselves from being targeted by fraudsters, supported with the latest fraud trends and live cases.

Outcome

• Define fraud & Fraud Classifications.
• List The Fraudster Personal Characteristics and their Victims.
• Identify Common Fraud types & Banking fraud terminology.
• Recognize White - collar crimes.
• Understand the impact of Fraud & its Consequence.

Outline

• Topic 1:: Introduction to Fraud

• Topic 2:: The Fraudster Personal Characteristics and their Victims.

• Topic 3:: Common Fraud types & Banking fraud terminology.

• Topic 4:: White - collar crimes:

• Topic 5:: The Impact and Consequence of Fraud