Common Fraud Schemes passport and relevant and measurable goals

and relevant and measurable goals

and fraud reporting

Why You Should Attend:

credit policy is the organization’s rule book for its credit risk management strategy

Sources and uses

Common Fraud Schemes passport and relevant and measurable goalsCourse 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