E-LEARNING COURSE for individuals and businesses
Risk Fraud
ABOUT THIS course
Enrollment duration for individuals: 60 days from purchase date
Price: CHF 280.-
"
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:
- payment orders,
- withdrawal requests,
- securities transfers on behalf of its customers.
"
TIME
Approximately 60 minutes
LANGUAGE
English
SAQ CREDITS
1h
PREREQUISITES
None
TARGET AUDIENCE
Front office, compliance, central file, risk and legal professionals.
CERTIFICATION
Upon successful completion, participants will obtain an SAQ-certified certificate.
ASSESSMENT
A formal assessment consisting of 10 questions with a passing grade of 80% forms part of this course.
PURCHASE
This course is available as part of a corporate offer or individual purchase.
FAQ
This course addresses fraud prevention, focusing on the secure handling of payment orders, withdrawals, and securities transfers.
Front-office, compliance, central file, risk, and legal professionals in financial institutions. No prerequisites are required.
A 10-question multiple-choice test with an 80% passing score is required to earn a certificate.
TALK TO AN EXPERT
Do you have further questions? No problem!
Contact us by phone, email or contact form – together, we will clarify all open questions and advise you on the optimal training solution for your company.