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.
Accreditations
Nacha (National Automated Clearing House Association) -AAP/APRP
Nacha has approved this course as eligible for AAP or APRP Renewal Credit(s).
Requesting CE:
Upon completion of this course, please email
creditrequest@nogginguru.com
to obtain a CE certificate.
ABA (American Bankers Association)
ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. The Common Fraud Schemes program has been approved for the credits listed on the right of this page. This statement is not an endorsement of this program or its sponsor. Certified professionals will report these credits at aba.csod.com.
Requesting CE:Upon completion of this course, please email creditrequest@nogginguru.com to obtain a CE certificate.
Requesting CE:Upon completion of this course, please email creditrequest@nogginguru.com to obtain a CE certificate.
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