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Signature Verification, Bank Fraud and Forgery Detection |
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Rationale
Most often, rural banks become unwilling victims of bank frauds and forgery. This will undermine and sabotage bank processes which may result in huge losses and eventual bankruptcy. Thus, the course will enable banks to detect forgery of signature, alternation of documents and counterfeit currencies. This will also enhance the capability of rural banks to formulate counter measures that will safeguard their security and credibility. Learning Objectives: At the end of the Two (2) - day training the rural bankers will be able to: 1. Identify the different methods of forgeries and types of documents with the end view of formulating counter measures; 2. Describe the process of signature verification and/or handwriting examination as a means of identification (the most important basis of identifying clients); 3. Detect genuine from forged documents even without the aid of special tools and instruments; 4. Detect alterations on documents and genuineness of currencies; 5. Demonstrate confident disposition while in the process of signature verification; 6. Recognize the importance of their role in safeguarding the Bank’s security and credibility. Course Outline: Day 1: SIGNATURE VERIFICATION BANK FRAUDS FORGERY DETECTION Day 2: SIGNATURE VERIFICATION (Continued) SLIDE PRESENTATION ON SIGNATURES FRAUDS THROUGH GENUINE BUT ALTERED DOCUMENTS FRAUDS THROUGH FRAUDULENT DOCUMENTS RECAPITULATION POST COURSE TEST OPEN FORUM Seminar Methodologies Lectures Illustrations Practice sessions Duration: 2 Days Expected Participants Tellers, Verifiers, Cashiers, New Accounts Officer, Loan Officers The Organizers RBAP RBRDFI Resource Speaker Zenaida J. Torres Document Examiner III REGISTRATION FEES Manila Trainings : P2,900.00 per participant Note: * A maximum number of 30 participants. * Registration fee per participant includes: payment for honorarium of resource speakers, hand-outs & kits, IDs, Certificates of Completion, invitation and coordination services of RBAP/RBRDFI staff, cost of the training venue, meals of resource speakers and RBAP/RBRDFI staff, transportation of the resource speakers to and from the venue, and secretariat services during the training. *Participants who will be able to pay 2 weeks before the scheduled training are entitled to a 5% discount from the above registration fee. |
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Circular Letters/Memoranda |
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Speeches/ Presentations |
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Photo Gallery |
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Rural Banking Week Celebration Golf Tournament |
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FMMRB Disclaims the White Paper Being Circulated |
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Federation of Batangas Rural Bankers -Fellowship Trip to China, Sept. 08-13,'08 |
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Client Satisfaction Survey for Licensing Management System of the Supervision and Examination Sector |
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Financial Reporting Package 2008 |
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BSP releases regulations on liquidity, market risk weighting |
