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Fraud Awareness
Individual Licence (EUR 60)
€60.00
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Fraud Awareness
€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 Fraud Awareness.
This course will discuss fraud and the bank’s commitment to compliance laws and regulations. This course will also explain the reporting process and other procedures. After completing this program, the learner will be able to:
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 Fraud Awareness.
- 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 2 hours.
- Format: self-paced online learning.
- Professional development: CPD course.
Course Outline
Seat Time: 1.5hrs - Desc:
This course will discuss fraud and the bank’s commitment to compliance laws and regulations. This course will also explain the reporting process and other procedures. After completing this program, the learner will be able to:
- Adhere to record-keeping and reporting requirements.
- Recognize and address instances of fraudulent activity.
- Understand the reasons behind fraud and the role the learner plays in fraud prevention.
Course Topics
T1. Fraud: This topic will introduce the learner to the growing problem of fraud by defining it and explaining the purpose of fraud prevention.
T2. Fraud Awareness and You: This topic will stress the financial institution's commitment to compliance laws and regulations and will familiarize the learner with his/her responsibilities, which include being attentive to fraud alerts and reacting to and reporting suspicions.
T3. Who Commits Fraud: This topic will familiarize the learner with the sources and perpetrators of fraud, including internal and external fraud.
T4. Reasons for Committing Fraud: This topic will familiarize the learner with the three factors that must be present when someone commits fraud: pressure, rationalization, and opportunity.
T5. Your Role in Fraud Prevention: This topic will familiarize the learner with his/her role in fraud prevention by focusing on the ChexSystem, Know Your Customer procedures, and the importance of reporting suspicions of fraud.
T6. Providing Protection: This topic will familiarize the learner with reporting procedures and strategies for protecting customer information from any type of fraud.
Continue your learning
Part of this learning pathway: Compliance & Regulatory
Learners also take: Common Fraud Schemes I | Common Fraud Schemes II
Course pathway: eBSI Banking Academy > Compliance & Regulatory > Fraud Awareness
Explore more Compliance & Regulatory training or return to the eBSI Banking Academy.