Fraudulent Instructions

This course is designed to equip banks and external asset managers with the knowledge to identify, prevent, and mitigate risks associated with fraudulent activities, including forged signatures and other deceptive actions by unauthorized third parties. Through practical case studies and relevant legal precedents, participants will explore the responsibilities of financial intermediaries, particularly in the context of modern communication channels such as email and mobile apps.

The course provides clear guidance on handling client instructions like payment orders, withdrawal requests, and securities transfers.