Fraud Mitigation Techniques @ Nepalgunj

Training Category: Operations

Signature verification and counterfeit currency detection are day to day events in banks. And fresh hand will have fewer ideas to mitigate such risk. Also the first step to minimize risk is properly handled document with best knowledge of customers. This program is basically to generate ideas to know the customer properly and handling their cheques and cash in proper way.

 

Training Date and Timing
Feb 03, 2018 - 8:00 am to 3:30 pm
Ratings:
4

Upcoming programs

May 13, 2018 - 7:00 am to May 18, 2018 - 9:00 am
May 12, 2018 - 9:30 am to 5:00 pm