About
STATUS: In production. Request to join and you will be notified the day it opens. Most fraud is visible to someone before it is discovered by anyone. This course catalogs the red flags of identity, income, document, and insider fraud so that frontline and operations staff know what they are looking at. WHAT YOU WILL BE ABLE TO DO • Recognize identity, income, and document fraud indicators • Identify behavioral signs of insider fraud • Escalate suspicion without compromising an investigation WHAT YOU WALK AWAY WITH A fraud red flag matrix. FORMAT: Micro course, up to two hours, self-paced DISCIPLINE: Compliance, AML, and Financial Crime BUILT FROM: Fraud Risk Management
You can also join this program via the mobile app. Go to the app
Overview
Price
$39.00