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Compliance Training

Job Skills Training

Counterfeiting and Forgery

Course Code: 08F1R5.4

Overview:

Financial service centers make good targets for criminals because they handle and process so much money. This module reviews the security threats posed by counterfeiting and forgery.

Duration: 1 hour

Objectives:

  • Detect altered or counterfeit currency, checks, and identification, and respond appropriately.
  • Recognize the various signs of signature forgery.
  • Identify precautions that will help protect your institution and its customers from losses due to counterfeiting and forgery.

If you want to purchase over 50 seats to this course please contact us for special discount pricing.

Price: $20.00

 
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