What You'll Learn
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:
- Recognize and handle con artists based on their techniques
- Identify fraudulent and counterfeit checks
- Avoid losses from common check and cash-related schemes directed at financial institutions and their customers
Audience: Customer Service Representatives, Tellers, Management
Length of Course: This course takes approximately 60 minutes to complete.
*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
On-Demand Course
Internal Fraud: The Thieves from Within
On-Demand Course
Internal fraud remains one of the most significant and often overlooked threats facing financial institutions today. Unlike external attacks, internal fraud is committed by individuals who already have trusted access to systems, processes, and sensitive information. This makes detection more diff...
Instructor: Barry Thompson
299.00
Order Today
Role: Fraud
299.00
Order Today