course
Fraud Awareness
Understand fraud and the banks commitment to laws and regulations while also understanding other procedures.
Bankers Academy
Updated Oct 05, 2024
What you'll learn
- Adhere to recordkeeping and reporting requirements.
- Recognize and address instances of fraudulent activity.
- Understand the reasons behind fraud and the role the learner plays in fraud prevention.
Course Description
This course will discuss fraud and the banks commitment to compliance laws and regulations. This course will also explain the reporting process and other procedures.
