A. 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
Signature Verification
- Rules & Practical Approach to Signature Verification
- Types of Forgery
- Genuine vs. Forged Signature
- Indications of Genuine Signature
- Symptoms of Forged Signature
- Acid Test: Genuine or Forged Signature?
Resource Speaker:
Mr. Norberto N. Nabong
Former Asst. AML Compliance Officer
Security Bank Corporation
Schedule:
March 24-25, 2022
Thursday-Friday
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