The course is designed to help banks understand and mitigate liabilities linked to fraud by means of forged signatures and other deceptive acts by unauthorised third parties. It also features practical examples of jurisprudence.

 

With a focus on new methods of communication, like email and mobile applications, the program outlines the rules that govern a bank's responsibility related to the execution of instructions, such as:

 

1. Payment orders

2. Withdrawal requests

3. Securities transfers on behalf of its customers.