Store Front  Account  Search  Product List  Basket Contents  Checkout 


Products & Services
BSA Compliance Applications
MSB Compliance Applications
AML/SAR/EDD Books
AML/SAR/EDD eBooks
AML Procedures
Digital Artwork

Free BSA/AML Videos
SAR Activity Review Tool
The Procedure Writing Rag
Investigation Searches


Check Fraud Training
 
Quantity in Basket: none
Code: CF
Price: $49.95

Shipping Weight: 0.00 pounds
 
Select a Version:
5 Test Takers $49.95
10 Test Takers $98.95
15 Test Takers $143.95
20 Test Takers $190.95
Unlimited Test Takers $280.95
 
Quantity:
 
CHECK FRAUD CAN COST YOU A LOT OF MONEY. CHECK FRAUD TRAINING SHOULDN'T!

ImpactAML's Check Fraud Training application combines a video presentation with a training log, subject matter test, and the ability to print certificates for those who receive a passing score.This training satisfies multiple regulatory requirements and will ensure that your employees are well armed with the knowledge they need to fight fraudsters and those who present financial risk to your operation.

The training will ensure that your front line personnel will:

  • Recognize various types of check fraud
  • Quickly recognize the look and feel of both good and bad checks
  • Understand approaches to recognizing counterfeit checks
  • Become familiar with common check security features
  • Become familiar with advanced security safeguards and verification techniques
  • Be able to identify counterfeit postal money orders
  • Be able to identify counterfeit traveler checks

The image below shows the simple user interface to the program:

The images below show how the content is both comprehensive and at the same time clearly presented:


The image below shows a sample from the course's test:

SOME FIRMS CHARGE HUNDREDs AND EVEN UPWARDS OF $1,000 FOR SIMILAR TRAINING COURSES AND PROGRAMS! Why spend so much when even better quality training is available at a fraction of the cost?

*License good for one year from the date of install.