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External Transfer Fraud Identification and Prevention

External Transfer Fraud Identification and Prevention

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.

Credit Hours:

1.0 CPE Credits & 1.2 AAP Credits

Instructor:

Terri Sands

Duration

1 HR

Standard Price:
Regular price $299.00
Sale price $299.00 Regular price
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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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