Professional Staff Training & Workplace Excellence
Risk, Fraud & Compliance
Risk, Fraud & Compliance is a course in Banking Staff Excellence Academy. 10 lessons covering Why Compliance Is Everyone's Job, Not Just a Department; Money Laundering Explained for Frontline Staff; AML/CFT — The Rules You Must Live By.
10 published lessons · Online learning · Part of Learn & Grow
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What this course covers
- Why Compliance Is Everyone's Job, Not Just a Department · 15 min
- Money Laundering Explained for Frontline Staff · 15 min
- AML/CFT — The Rules You Must Live By · 15 min
- Customer Due Diligence and Enhanced Due Diligence · 15 min
- BVN, NIN, and Identity Verification That Holds Up · 15 min
- Spotting Suspicious Transactions and Reporting Them · 15 min
- Fraud Typologies in Nigerian Banking Today · 15 min
- Social Engineering — How Customers (and Staff) Get Tricked · 15 min
- Insider Fraud and the Cost of Looking Away · 15 min
- Whistleblowing and Protecting Yourself and the Bank · 15 min
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This course belongs to Banking Staff Excellence Academy. Explore the full academy to see the other courses in this learning path.
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