Certification: Certified Fraud Specialist (CFS) passport California now requires employers with

California now requires employers with five or more employees to provide at least two hours of training regarding sexual harassment to all supervisory employees every two years

interactive teller machines (ITMs)

Case Study to illustrate application of these measures in evaluating revenue projections

This portion of the seminar will also cover the proper evaluation of the borrower’s financial statements

Certification: Certified Fraud Specialist (CFS) passport California now requires employers withSee Full Certification Details (PDF) Certification Overview: With most financial institutions experiencing higher rates of fraud coming across all customer contact channels, there is no better time than now for all banking and credit union professionals to learn or refresh on these fraud activities. This on demand Certification will provide you with actionable insights you can take to mitigate fraud activities and protect both their institution and