Counterfeiting & Forgery       




Security is one of the main reasons people do business with financial institutions—they want their money to be safe. Because financial institutions handle and process so much money, they make good targets for criminals. This module reviews the security threats posed by counterfeiting and forgery.


1 Hour(s)


  • Detect altered or counterfeit currency, checks, and identification, and respond appropriately.
  • Recognize the various signs of signature forgery.
  • Identify precautions that will help protect your institution and its customers from losses due to counterfeiting and forgery.

     47B1R4.1

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