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Frauds and Scams - Microlearning FAST Modules

Course Description

Financial institutions handle and process large amounts of money, which makes them targets for criminals. This course discusses security threats to financial institutions posed by con artists, frauds, and scams as well as ways you can protect yourself, your institution, and your customers from frauds and scams. FAST Modules: “ Frauds, Scams, and Con Artists “ Check Fraud “ Cash Fraud “ Targeting Customers and Institutions *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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