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Event Details

A. 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

  1. Rules & Practical Approach to Signature Verification
  2. Types of Forgery
  3. Genuine vs. Forged Signature
  4. Indications of Genuine Signature
  5. Symptoms of Forged Signature
  6. Acid Test: Genuine or Forged Signature?



Resource Speaker:

Mr. Norberto N. Nabong

Former Asst. AML Compliance Officer

Security Bank Corporation


Schedule:

November 5-6, 2021

Friday-Saturday

1:30 PM - 5:30 PM


Training Fee per Participant:

From Member Institution – P 2,240.00

From Non-Member Institution – P 3,360.00


**VAT inclusive


Nov 5 & 6, 2021GMT+8

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