Indigita_new%20e-Learning%20Risk%20Fraud

Fraudulent Instructions course

ABOUT THE COURSE

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 programme 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.

TIME
TARGET AUDIENCE
PREREQUISITES

Approximately
30 minutes.

Front office, compliance,

central file, risk and legal professionals.

None

ASSESSMENT

A formal assessment consisting of 10 questions with a passing grade of 80% forms part of this course.

CERTIFICATION

Upon completion, no formal certification issued.

LANGUAGE

English

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