Fighting Fraud

Issued by Oklahoma Wesleyan University

Banking representatives play a key role in combating financial fraud and educating consumers about potential scams. In this course, learners will become familiar with the most common types of financial fraud scams, how to identify them, and how to report them.

Skills

Financial fraud
Fraud reporting
Identifying fraud

Earning Criteria

Banking representatives play a key role in combating financial fraud and educating consumers about potential scams. In this course, learners will become familiar with the most common types of financial fraud scams, how to identify them, and how to report them.