Fraud and Financial Crime Series

Fraud and Scams Bundle

SKU: 8566

Description

This package of six microlearning course helps frontline workers spot the indicators of various fraudulent activity and report it. 
This bundle includes the following products
Account takeover fraud becomes a big issue for your credit union when a member’s personal or business finances are the target.
Regular price:
$10.00 CAD
Financial institutions like yours are looking for ways to detect e-transfer fraud and to protect themselves and their members.
Regular price:
$10.00 CAD
What is identity fraud and how do I guard against it?
Regular price:
$10.00 CAD
Learn how it got its name and how to spot the indicators it's happening.
Regular price:
$10.00 CAD
A short course showing how to identify a potential romance scam.
Regular price:
$10.00 CAD
Are there signs that a senior client is being scammed? Learn what to look for.
Regular price:
$10.00 CAD