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Counterfeiting and Forgery - E3

Course Description

Financial institutions face concerns regarding counterfeiting and forgery due to the large amount of money they handle and process. To ensure the security of money, they must take proactive measures. This course teaches how to identify and take action against the security threats of counterfeiting and forgery. 

Series: Transaction Compliance
Roles: Asset Management, Board of Directors, Commercial, Compliance - External Audit, Compliance - Internal Audit, Human Resources, Mortgage Professionals, Operations & IT, Retail, Wholesale Banking
Course Format: E3
Package: Breakthrough, Expansion

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