Training Program To Help Cut Fraud Losses

Financial institutions lost more than $10 billion in check fraud alone last year. Why is it becoming more difficult to spot fraudulent items? Because, with readily available photo software and reproduction equipment, almost anyone can recreate any document. 

The publisher of the Financial Fraud Law Report and this Financial Fraud Law blog offers an online training program – one hour per year; 15-20 minutes every three months – for frontline staff to equip them with the skills and knowledge they need to detect and prevent potentially devastating fraud losses.
 
The program provides a series of simulated challenges to train staff how to detect and prevent fraud. Designed to be taken quickly between transactions on the branch floor, these challenges:
 
·         Ask staff to decide whether simulated transactions are real or fraudulent
·         Take abstract concepts and apply them to real life scenarios
·         Are interactive and customizable to feature the learner’s name, his or her institution’s address, and micr numbers
·         Are updated quarterly to keep you current and compliant
·         Show immediate results with a certificate upon completion that shows how much money the staff either cost or saved their financial institution
 
You can get more information at http://university.sheshunoff.com/elearning/.