At CFTEA, we’re constantly evolving our content to meet the needs of today’s professionals in the banking industry and anticipate what’s coming next. As someone in banking, you hear customer stories every day. But what happens when a non-profit like CFTEA receives an unexpected year-end donation?

In our updated Frauds, Scams, and Cons course, you’ll follow a real-life case, make decisions at critical points, and uncover the truth.

️‍♂️ Was it fraud?

What would you have done?

⚖️ What steps do you take to protect your organization and customers in similar situations?

Learn by doing—because the best way to stop scams is to spot them before they happen.

✨ New case study has now released with the self-paced version of this course. Stay sharp. Stay informed.

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