Fraudulent Behavior with Document and Signature Forgery and Security Features of Currencies

Training Category: Operations

For financial institutions, better handling of different types of documents is essential. Technique to communicate with customer legally with good faith is always required in any institutions. Likewise signature verification is basic need for bankers whereas losses due to forged signature are in increasing order. Similarly, trade of counterfeit currency is big threat for our economy. Forensic laboratory is continually receiving such forged documents, cheques as well as currencies. The awareness towards it is essential for bankers. Without coordination among all, it’s quite difficult to mitigate risk by a single sector. This program will very much assist in this regard and will give knowledge with more case studies to find a solution.