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Embezzlement - Microlearning FAST Modules

Course Description

This course provides a comprehensive understanding of embezzlement, including its definition, how it occurs, and strategies for prevention. Through real-world scenarios, interactive content, and knowledge checks, you will learn to identify warning signs, implement effective controls, and respond appropriately to suspected embezzlement.

FAST Modules:

  • What is Embezzlement?
  • How Embezzlement Occurs
  • Ways to Prevent Embezzlement
  • Case Study

*Each FAST Module is 5-10 minutes in length.

10 Minutes
Series: Microlearning FAST Modules
Roles: Asset Management, Board of Directors, Commercial, Compliance - External Audit, Compliance - Internal Audit, Human Resources, Mortgage Professionals, Operations & IT, Retail, Wholesale Banking
Course Format: Microlearning FAST Modules

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