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External Transfer Fraud Identification and Prevention

External Transfer Fraud Identification and Prevention

Standard Price:
Regular price $299.00
Sale price $299.00 Regular price
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Included With Membership

Library:

External transfers is a service offered by financial institutions to move funds between an account holder at their institution to another financial institution owned by the same individual. There has been an uptick of external fraud.

Instructor:

Terri Sands

Duration

1 HR

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External transfers is a service offered by financial institutions to move funds between an account holder at their institution to another financial institution owned by the same individual. There has been an uptick of external fraud.

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