What You'll Learn
Course Overview: This course is designed to provide all financial institution employees with the basic information related to common fraud schemes.
Learning Objectives:
-
Understand basic fraud schemes
-
Gain knowledge of criminal behavior
-
Increase your awareness of prevalent scams
-
Learn fraud prevention techniques
Audience: Branch Managers, Customer Service Representatives, Operations Staff, Tellers
Course Format: Interactive; Self-paced
This course takes approximately 60 minutes to complete.
About Interactive Courses
BankersHub Interactive Courses are a self-paced learning experiences designed to actively engage learners, rather than having them passively watch or read content. Interactive components prompt learners to participate, make decisions, and apply what they’re learning in real time.
Benefits of Interactive Learning
- Improves retention: Active learning helps people remember and apply content more effectively.
- Reduces fatigue: Interactive elements keep attention and break up long-form content.
- Builds confidence: Real-time feedback allows learners to test and reinforce understanding.
- Scales training consistently: Especially useful for institutions looking to onboard or upskill staff uniformly.
*This course does NOT qualify, nor meet the National Standard for NASBA accreditation.
You Might Also Like
On-Demand Course
Preventing External Transfer Fraud
On-Demand Course
External ACH transfer fraud poses a significant threat to financial institutions and often have weaker controls. Join us for an informative webinar focused on the essential elements of a strong internal control environment that can effectively prevent external ACH transfer fraud. In this webina...
Instructor: Kelly Rozier
299.00
Order Today
Role: Fraud
Credits: 1.0 Nacha (AAP/APRP), 1.0 ABA (CRCM, CAFP, or CERP)
299.00
Order Today
On-Demand Course
Online Account Opening: Fraud Threats And Mitigation
On-Demand Course
In the digital era, the convenience of online account opening presents different types of risks that should be considered when offering this service. Join our expert-led program," to uncover the latest tactics used by fraudsters to exploit the online account opening process and learn effective st...
Instructor: Terri Sands
299.00
Order Today
Role: Fraud
Credits: 1.1 Nacha (AAP/APRP)
299.00
Order Today
On-Demand Course
Wire Transfer Fraud
On-Demand Course
This webinar will provide an overview of wire fraud and creates a foundational understanding of how fraud occurs and its potential impact. The topic will discuss learning about the types of wire fraud and will help you identify threats early. In addition, the webinar will focus on fraud mitigatio...
Instructor: Kelly Rozier
149.00
Order Today
Role: Fraud
Credits: 0.6 Nacha (AAP/APRP)
149.00
Order Today
Interactive
Fraud
Interactive
Course Overview: This course is designed for anyone who needs or is interested in understanding a number of common techniques used by con artists to defraud financial institutions and their customers, involving fraudulent checks, identification, and cash-related schemes Learning Objectives: ...
89.00
Order Today
Role: Fraud
89.00
Order Today