Because financial service centers handle and process
a significant amount of money, they make good targets
for criminals. This course reviews the security threats
posed by con artists, frauds and scams.
Duration: 1 hour
Objectives:
Spot the tactics and characteristics of con artists and respond appropriately.
Distinguish between different types of fraud that criminals attempt
against financial service centers.
Take steps to minimize various fraud risks.
If you want to purchase over 50 seats to this course please contact
us for special discount pricing.
