BMO Fraud Foundations Program

Issued by BMO

The Fraud Foundations program is an essential look into the world of fraud awareness and investigation at BMO. By completing this program, you will gain insights into how and why fraud occurs, and you will learn about tactics you can apply to investigate different types of fraud and protect yourself and our customers from becoming victims.

Skills

Fraud Awareness
Fraud Detection
Investigation skills
Red Flags

Earning Criteria

Follow the Fraud Foundations Program and complete all 15 modules ranging from an introduction to fraud to how to detect and investigate the different types of fraud. This program includes a Fraud Foundations Final Assessment.