Boost your fraud awareness with this eLearning module made for banking professionals. Learn to spot red flags, understand internal and external fraud risks, and know your role in prevention and reporting. Stay alert, stay compliant, and help protect your institution from fraud.
Fraud Awareness – Bank
Course Description
What You Will Learn
Understand different types of fraud: internal, external, and occupational
Recognize red flags and employee responsibilities in fraud detection
Learn prevention strategies and proper reporting procedures to protect against scams
Course Details
Language
English
Duration
40 Minutes
Access Period
3 Months
Certificate
Included
Course Features
Self-paced Learning
Engaging E-learning
Who Should Take This Course
HR professionals, Supervisors, Executives, and Policy Makers who are responsible for implementing inclusive and compliant workplace policies, managing sensitive disclosures, reducing stigma, and promoting overall employee well-being and engagement.
Employees, New Hires, and Government Officials seeking to understand workplace standards, support organizational development efforts, uphold employee rights, and foster a respectful and inclusive workplace culture.
Individuals, working professionals, and business owners aiming to gain insights into workplace policies, employee rights, and inclusive practices that contribute to safer, more productive, and equitable work environments.
Fraud Awareness – Bank
Course Description
Boost your fraud awareness with this eLearning module made for banking professionals. Learn to spot red flags, understand internal and external fraud risks, and know your role in prevention and reporting. Stay alert, stay compliant, and help protect your institution from fraud.
What You Will Learn
Understand different types of fraud: internal, external, and occupational
Recognize red flags and employee responsibilities in fraud detection
Learn prevention strategies and proper reporting procedures to protect against scams
Course Details
Language
English
Duration
40 Minutes
Access Period
3 Months
Certificate
Included
Course Features
Self-paced Learning
Engaging E-learning
Who Should Take This Course
HR professionals, Supervisors, Executives, and Policy Makers who are responsible for implementing inclusive and compliant workplace policies, managing sensitive disclosures, reducing stigma, and promoting overall employee well-being and engagement.
Employees, New Hires, and Government Officials seeking to understand workplace standards, support organizational development efforts, uphold employee rights, and foster a respectful and inclusive workplace culture.
Individuals, working professionals, and business owners aiming to gain insights into workplace policies, employee rights, and inclusive practices that contribute to safer, more productive, and equitable work environments.
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