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.
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.
Definition of the fraud
Fraud Classifications
Internal Fraud.
External Fraud.
Collusion.
Who is the fraudster & His Personal Characteristics?
How does a fraudster approach you?
Documentation Fraud & Forgery: (2 hours)
The definition of the national ID card and their Characteristic.
Forged checks.
Forged HR letters.
Forged Bank Statement.
Fabricated Signatures & documents.
Cards & ATM Fraud: (2 hours)
Lost/ Stolen Fraud.
Card Not present (CNP).
Counterfeit Cards.
Skimming Fraud.
ATM Fraud.
Digital Fraud: (2 hours)
Social Engineering.
Phishing (Business Email Compromise).
Vishing (Voice Phishing).
Smishing (SMS Phishing).
Identity Theft.
Fraud triangle.
Accounts Takeover (ATO).
Embezzlement.
Bribery.
Corruption.
Collusion.
The latest Fraud Trend,
Live cases & lessons Learned. (30 mins)
Fraud detection and
prevention & Behavioral red flags. (1 hour)
Be Inquisitive.
Behavioral red flags.
What should we do if we suspected Fraud?
Beacon FinTrain prioritizes excellence in every service, ensuring top-notch, reliable, and consistent outcomes that meet and exceed client expectations.
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.
Time is money. We respect deadlines, delivering precise and timely results to help our clients stay ahead in the fast-paced financial world.
Beacon FinTrain is a guiding light in finance, providing insightful advice and support to navigate the complexities of financial markets and regulations.
We uphold the highest ethical standards, fostering trust and transparency in all our dealings to build lasting relationships with clients.
Adapting to the dynamic finance sector, we offer versatile services and solutions that align with the evolving needs of our clients.