Fraud & Forgery Detection and Prevention Program

I. Course Outline:

Introduction to Fake Documents

1. Introduction: Fake Documents
2. Definition of Terms: Fraudulent Documents
3. Your Job as Document Verifiers/Examiners
4. Your Tools and Your Tasks
5. Limitation of Document Verification

Identification Documents and Customer Profiling

1. Video Presentation: Fake Documents in the Philippines
2. World Bank – Asia Pacific (WB/APG) Philippine. Detailed Assessment Report on Fictitious Documents
3. Know-Your-Customer & Customer-Due-Diligence (KYC/CDD) and Valid IDs as required under BSP Circular No. 1022
4. How to Conduct Customer Profiling and Questioning
5. How to Protect Your Institution from Fraud

How to Conduct ID Verification & Security Features of IDs

1. Helpful Tips on How to Conduct ID Verification
2. Security Features of Government Issued IDs
3. Security Features of Business Documents

Signature Verification



II. Resource Speaker:

MR. NORBERTO N. NABONG

Former Asst. AML Compliance Officer

Security Bank Corporation

III. Schedule:

August 18-19, 2021

Wednesday-Thursday

1:00PM - 5:00PM