Internal Operations

*Banking Scams and Schemes

Fraud in banking is an ever-present danger and there is a high cost to both the bank and their customers. It is important to know the scams that can affect your customers and your institution. You need to be prepared to assist your clients to be aware of the latest scams. We will review common consumer scams, efforts by the regulators and the importance of Importance of Being Aware along with some mitigating efforts.

Who should attend?

Compliance Officers
Operation Personnel
Board of Directors

Air Date: August 10, 2023

Course Hours: 1.25 CRCM. 1.25 CAFP Instructor Name: Diane Banks

  • Survey - Banking Scams and Schemes
  • Banking Scams and Schemes
Completion rules
  • You must complete the units "Banking Scams and Schemes"
  • Leads to a certificate with a duration: 1 year