Romance Fraud - Flag Financial Crime
Description
Explore how you, as an employee of a financial institution, might be able to help identify a victim or perpetrator of a romance fraud.
Course Details
Language:
English
Certification:
No
Digital Badge:
No
Requirements
This course requires email to be filled
Also available in
22 microlearning courses from 5 to 10 minutes each on a range of financial crime topics.
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Four micro-learning courses that cover different types of frauds and scams. Learn how to spot the signs.
$30.00 CAD