Banking: Check Kiting

Increase your knowledge of a rising crime in the financial world with this Banking: Check Kiting course. Learn how increased competition and the need to supply funds to customers quickly has contributed to this rise. This course will also teach you why check kiting is so easy to commit, how accounts are manipulated, and methods of spotting signs of kiting to protect your financial institution from loss.

Part of the Banking Series, Check Kiting will help you understand the various forms kiting takes so you can recognize when this may be occurring at your financial institution. The course includes a video in American English with subtitles available in multiple languages and also includes a downloadable student workbook and online exam. This elearning course provides valuable skills to increase your awareness of check kiting so you can protect your customers and financial institution from loss.