The "Branch Operations (Level 2B)" course is designed to provide participants with a comprehensive understanding of fraud in the context of branch operations. Through an exploration of fraud definitions, classifications, fraudster characteristics, and common fraud types, participants will gain valuable insights into identifying and addressing fraudulent activities within the branch environment.
Define fraud & fraud classifications.
Identify the fraudster personal characteristics and their victims.
Differentiate between common fraud types & fraud terminology.
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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.
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Adapting to the dynamic finance sector, we offer versatile services and solutions that align with the evolving needs of our clients.