Techniques of Signature, Currency, ID verification & Document handling

Training Category: Operations

Signature verification is basic need for bankers. And loss due to forged signature is more. In Nepalese banking scenarios, Forensic laboratory is continually receiving such forged cheques. Not only this, trade of counterfeit currency is also a big challenge over the world and financial institutions are places where most of transactions take place. Counterfeiting of Nepalese currencies is now common news. Also opening account with fictitious ID and transaction through this is challenging event. This program will cover the solution of theseand ideas about document handling process.