Course Outline:
Introduction to Fake Documents
- Introduction: Fake Documents
- Definition of Terms: Fraudulent Documents
- Your Job as Document Verifiers/Examiners
- Your Tools and Your Tasks
- Limitation of Document Verification
Identification Documents and Customer Profiling
- Video Presentation: Fake Documents in the Philippines
- World Bank – Asia Pacific (WB/APG) Philippine. Detailed Assessment Report on Fictitious Documents
- Know-Your-Customer & Customer-Due-Diligence (KYC/CDD) and Valid IDs as required under BSP Circular No. 1022
- How to Conduct Customer Profiling and Questioning
- How to Protect Your Institution from Fraud
How to Conduct ID Verification & Security Features of IDs
- Helpful Tips on How to Conduct ID Verification
- Security Features of Government Issued IDs
- Security Features of Business Documents
Schedule:
June 17 & 18, 2020
9 a.m. to 12 noon
(two sessions with three hours each)
Training Fee:
Member Institutions: Php 2,000
Non-Member Institutions: Php 3,000
