Course Overview: This course is designed to provide all financial institution employees with the basic information related to common fraud schemes.

Learning Objectives:

• Understand basic fraud schemes

• Gain knowledge of criminal behavior

• Increase your awareness of prevalent scams

• Learn fraud prevention techniques

Audience: Branch Managers, Customer Service Representatives, Operations Staff, Tellers

Course Format: Interactive; Self-paced

This course takes approximately 60 minutes to complete.