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Fraud at the Teller Station

Course Description

This course provides tellers with a discussion of how criminals try to commit fraud at the teller station and with the firm's customers/members. The course provides in depth discussions of check fraud, remote checks, identity theft and a number of customers/members frauds.
60 Minutes
Series: Retail Banking for Banks, Retail Banking for Credit Unions
Roles: Retail
Course Format: Online Self-Paced
Package: Breakthrough, Expansion

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