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§ Risk Management
operational
Identify steps to due diligence
where we cover the risks
Fraud passport § Risk ManagementCourse Overview: This course is designed for anyone who needs or is interested in understanding a number of common techniques used by con artists to defraud financial institutions and their customers, involving fraudulent checks, identification, and cash related schemes Learning Objectives: Recognize and handle con artists based on their techniques Identify fraudulent and counterfeit checks Avoid losses from common check and cash related schemes
