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Commercial Lending Fraud
Individual Licence (EUR 60)
€60.00
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Commercial Lending Fraud
€60.00
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Flexible returns
Buying for a team?
Choose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.
Develop practical knowledge and confidence in Commercial Lending Fraud.
This course will introduce the learner to commercial lending fraud, including the various types of fraud, how to prevent lending fraud and the red flags to be aware of. After completing this program the learner will understand:
Why this course matters
This course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.
What you will gain
- Build a practical understanding of the key concepts covered in Commercial Lending Fraud.
- Recognise where the topic applies in real workplace or business situations.
- Apply the methods and good-practice approaches covered in the course with greater confidence.
Who is this course for?
This course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.
Course at a glance
- Study time: approximately 1 hour.
- Format: self-paced online learning.
- Professional development: CPD course.
Course Description
Seat Time: 1.25hrs - Desc:
This course will introduce the learner to commercial lending fraud, including the various types of fraud, how to prevent lending fraud and the red flags to be aware of. After completing this program the learner will understand:
- How to differentiate between the various types of lending fraud.
- The potential signs of fraud and how to prevent lending fraud.
- How to review loan documents.
Course Topics
T1. Overview of Lending Fraud: This topic will discuss the frequency and scope of lending fraud within the industry, with additional information discussing statistics and figures involving active areas.
T2. Types of Lending Fraud: This topic will provide an overview of the different types of lending fraud and the red flags and preventative measures involved in each.
T3. Preventing Lending Fraud: This topic will discuss lending fraud prevention tactics and methods, such as knowing the customer, watching for red flags, and checking for consistency.
T4. Red Flags of Money Laundering: This topic will teach the learner about the warning signs that money laundering is occurring, such as avoiding reporting or recordkeeping or suspicious branch activities, so that the learner will be able to recognize red flags of money laundering.
T5. Reviewing Loan Documents for Fraud: This topic will educate the learner on the process of reviewing loan documents, such as the Verification of Employment, paystubs, and Form W-2, for signs of fraud, with detailed examples of potential signs of fraud.
Continue your learning
Part of this learning pathway: Banking & Finance
Learners also take: Commercial Lending Basics | Commercial Lending Procedures | Consumer Lending Fraud
Course pathway: eBSI Banking Academy > Banking & Finance > Commercial Lending Fraud
Explore more Banking & Finance training or return to the eBSI Banking Academy.