E-LEARNING COURSE for individuals and businesses
Fraudulent Instructions
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ABOUT THIS course
Enrollment duration for individuals: 60 days from purchase date
Price: CHF 280.-
This course is designed to equip banks and external asset managers with the knowledge to identify, prevent, and mitigate risks associated with fraudulent activities, including forged signatures and other deceptive actions by unauthorized third parties. Through practical case studies and relevant legal precedents, participants will explore the responsibilities of financial intermediaries, particularly in the context of modern communication channels such as email and mobile apps. The course provides clear guidance on handling client instructions like payment orders, withdrawal requests, and securities transfers.
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.