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CLASSIFICATION OF METHODS OF PAYMENT - FRAUDS 15 | Banca e Seguros
15 | Banking and Insurance
Requirements
No Requirements

Fraud attempts are increasingly more frequent. Therefore, Get Training intends to inform everyone interested on this subject on the dangers
and cares to be taken in order to avoid frauds in methods of payment.

CONTENTS
OBJECTIVES
Module 1 - Classification of Methods of Payment
This training course aims to give trainees knowledge to allow - Cash; Cheque; Debit and Credit Card; Available Electronic Transfer and Other
them to assess different methods of payment and prevent Methods
eventual frauds.
Module 2 - Fraud
ADDRESSEES - Definition of Fraud
- Forms of Preventing Frauds and Methods to Combat it
Bankers and treasurers who directly handle customers, as - How to Detect a Fraudulent Signature
well as everyone interested on the subject.
- Cautions and Alerts
- Cares to be Taken in Hiring

Module 3 - Offenders
- Profile of Offenders
- Verbal Posture
- Body Posture
Module 4 - Forged Documents
- Type of Forged Documents

INFORMATION

Hours: 20h
Time: See Training Plan
Material Delivered: Training Support Material
Training: Attendance Required
Regime: Working Hours / Post-Working Hours

METHODOLOGIES

Methodologies used by the trainer will be
expository, demonstrative and/or active, favouring
the latter whenever possible.

ANGOLA +244 225 400 399 | www.get-ao.com ∙ PORTUGAL +351 244 820 630 | www.get-pt.pt ∙ MOÇAMBIQUE +258 857 367 374 | www.get-mz.com 17