Why Do You Need Fraud Prevention Training?
Every year, banks lose billions of dollars to fraud. Fraud comes in all sizes and shapes, both from external perpetrators and internal employees. The Bank'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 Islamic Banking can meet your training needs click here. Or call, +1.212.631.9400.
What's The Course Like?
Focus on Fraud Prevention for Islamic Banking 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 Bank.
This course gives a comprehensive, in-depth look into the types of fraud commonly perpetrated in the Bank, as well as newer fraud schemes like phishing and identity theft. Employees will also learn about the fraud prevention tools your Bank has in place to help protect the Bank and its customers.
What’s Covered In The Course?
- Internal Fraud
- ATM Fraud
- Identity Theft
- New Account Fraud
- Real Estate Fraud
- Preventing Fraud
- Kiting
- Phishing
- Fraud Against the Elderly
- Internet Fraud
- Reporting Fraud
What Are The Benefits?
- Preventing fraud before it happens.
- Avoiding possible risk.
- Recognizing types of fraud.
- Identifying likely fraud perpetrators.
- Reporting fraud according to Bank procedure.
To begin reaping the benefits of Focus on Fraud Prevention for Islamic Banking in your Bank contact a representative by clicking here. Or call, +1.212.631.9400.
Your Policies. Your Procedures.
Focus on Fraud Prevention for Islamic Banking is fully customizable. Our modular approach, combined with our experience with bank 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 Focus on Fraud Prevention for Islamic Banking to meet your training needs click here. Or call, +1.212.631.9400.
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. When the Examiners ask, you can provide testing, tracking, reports and certification for each employee.
Banks who bought this course also bought...
It's important that our staff know how to spot fraud when it happens and the proper measures to take to prevent it. We have thoroughly enjoyed the program and feel that our customers and the Bank are safer because of it.
C. M.
Bank name withheld.
