Microlearning, Financial Crime Series, English, Canada, Banks, Credit Unions, Securities, MSBs, Frauds & Scams, USA, Savings and Loans, and Cybercrime

Romance Fraud - Flag Financial Crime

Course by: TAMLO International

SKU: 2048

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
Mobile Friendly:
Yes
Digital Badge:
No
Requirements
This course requires email to be filled