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Insurable Value
and relevant and measurable goals
debt/ worth ratio
and fraud reporting
Common Fraud Schemes passport Insurable ValueCourse Overview: This course is designed to provide all financial institution employees with the basic information related to common fraud schemes. Learning Objectives: Understand basic fraud schemes Gain knowledge of criminal behavior Increase your awareness of prevalent scams Learn fraud prevention techniques Audience: Branch Managers, Customer Service Representatives, Operations Staff, Tellers Course Format: Interactive; Self paced This course
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