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:
securities transfers on behalf of its customers.
Front office, compliance,
central file, risk and legal professionals.
A formal assessment consisting of 10 questions with a passing grade of 80% forms part of this course.
Upon completion, no formal certification issued.