Why Do You Need Fraud Prevention Training?

Every year, MSBs lose billions of dollars to fraud. Fraud comes in all sizes and shapes, both from external perpetrators and internal employees. Your organization's best defense in fraud prevention is a good offense-educating your people and providing them with the tools they need to prevent and detect fraud.

To find out how Focus on Fraud Prevention for MSBs can meet your training needs click here. Or call, toll free, 888-433-2666.

What's The Course Like?

Focus on Fraud Prevention for MSBs is a comprehensive eLearning training program that teaches the knowledge and skills needed to prevent fraud and minimize the risk of fraudulent activity at your organization.

This course gives a comprehensive, in-depth look into the types of fraud commonly perpetrated, as well as newer fraud schemes like phishing and identity theft. Employees and agents will also learn about the fraud prevention tools your organization has in place to help protect the MSB and its customers.

What Are The Benefits?

• Preventing fraud before it happens.
• Avoiding possible risk.
• Recognizing types of fraud.
• Identifying likely fraud perpetrators.
• Reporting fraud according to procedure.

To begin reaping the benefits of Focus on Fraud Prevention for MSBs in your organization contact a representative by clicking here. Or call, toll free, 888-433-2666.

What’s Covered In The Course?

• Internal Fraud
• Deposit Fraud
• Identity Theft
• New Account Fraud
• Preventing Fraud
• Kiting
• Phishing
• Fraud Against the Elderly
• Internet Fraud
• Reporting Fraud

Your Policies. Your Procedures.

Focus on Fraud Prevention for MSBs is fully customizable. Our modular approach, combined with our experience with MSB policies, procedures, products and systems, allows us to quickly and efficiently create training specifically tailored to what your people need to know.

For more information on customizing Fraud Prevention for MSBs to meet your training needs click here. Or call, toll free, 888-433-2666.

Testing, Tracking, Reports And Certification.

Administration and recordkeeping is easy through Learning Link®, Edcomm's own Learning Management System (LMS), or through any third-party LMS.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

A Vital Program That Will Teach The Skills And Knowledge To Prevent Fraud And Decrease Risk.