Description
Fraud prevention starts with people. This suite explores how human behavior, decision-making and workplace culture shape fraud risk — and how bankers can play a critical role in preventing it.
Required Courses:
• Fraud Happens Here? The Role of Human Factors in Fraud Prevention [CC]
• Fraud/AML Prevention: Case Studies in Accountability [CC]
• GO Huddle: Fraud/AML – Case Studies in Accountability [CC]
• Fraud Happens Here — Your Decisions Matter [CC]Banks and the Deposit Function
ABA