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Fraud-i™ Training
Fraud-i™ Financial is the first program in the Fraud-i™ Training series. It provides detailed fraud awareness training for employees in banks and financial operations.
Fraud-i Financial
Fraud-i Financial provides detailed fraud awareness training for employees involved in banking and financial operations, particularly those who process payment instructions. It enables management to assess the level of comprehension by each employee and if required, to set a pass level which employees must attain. It contains four modules:
- introduction: what is fraud, why people commit fraud, who commits fraud
- analysing risk: ensure understanding of fraud policies, raise awareness about fraud risk management and the importance of controls
- detection: training in specific red flags, including those in documents, process and transactions. It outlines actions to take if an employee has concerns
- test: randomly selected multiple-choice questions to test employee understanding
The benefits of interactive Fraud-i Financial include:
- a proven, cost-effective alternative to face-to-face training. It is available around the clock and is not location dependent
- easy-to-assimilate content based on contemporary learning approaches, utilising multimedia solutions such as Flash, animation and interactive exercises
- the course can be customised to suit individual clients
- the Learner Management System includes extensive administrative features such as performance analysis, email notification, user and results management
- course content can be easily updated and new material.
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