Common Frauds and Scams

Fraud is estimated to cost billions of dollars each year in the United States. This course for management will help you identify common frauds to protect your customers and investments. You will learn about frauds and scams, including relatively new cyber crimes, and discover policies and procedures that you can implement in your bank to prevent them. The course also equips you to educate both your employees and your customers to prevent further criminal activity.

This course includes helpful links to additional reading, plus in-course learning activities to ensure retention of key points. A final test at the end will help you assess your learning.