Overview

This course designed to equip the participant with the required knowledge and skills to be able to identify all types of fraud as well as learn the responsibilities of bank employees in dealing with cases of fraud and forgery and how to protect the bank, its customers, and themselves from being targeted by fraudsters, supported with the latest fraud trends and live cases.

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Outcome

Define fraud & Fraud Classifications.


List The Fraudster Personal Characteristics and their Victims.


Identify Common Fraud types & Banking fraud terminology.


Recognize White - collar crimes.


Understand the impact of Fraud & its Consequence.

Details

Developed by: Beacon FinTrain

Total Hours: 12 Hrs

Language: English - Bilingual "English & Arabic"

Modalities: 
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Outline

  • Definition of the fraud
  • Fraud Classifications

  • Who is the fraudster & His Personal Characteristics ?
  • How does a fraudster approach you ?

  • The definition of the national ID card and their Characteristic.
  • Forged checks.
  • Forged HR letters.
  • Forged Bank Statement.
  • Fabricated Signatures & documents.

  • Lost/ Stolen Fraud.
  • Card Not present (CNP).
  • Counterfeit Cards.
  • Skimming Fraud.
  • ATM Fraud.

  • Social Engineering
  • Phishing (Business Email Compromise)
  • Vishing (Voice Phishing)
  • Smishing (SMS Phishing)
  • Identity Theft.

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Who Should Attend

  • All junior career levels of banking sector can participate in the program

Why Beacon

Quality

Beacon FinTrain prioritizes excellence in every service, ensuring top-notch, reliable, and consistent outcomes that meet and exceed client expectations.

Specialization

We focus on finance, offering expert knowledge and bespoke solutions that cater to the unique needs of finance professionals in the Middle East and Africa.

Punctuality

Time is money. We respect deadlines, delivering precise and timely results to help our clients stay ahead in the fast-paced financial world.

Guidance

Beacon FinTrain is a guiding light in finance, providing insightful advice and support to navigate the complexities of financial markets and regulations.

Integrity

We uphold the highest ethical standards, fostering trust and transparency in all our dealings to build lasting relationships with clients.

Flexibility

Adapting to the dynamic finance sector, we offer versatile services and solutions that align with the evolving needs of our clients.