Branch Security - Fraud Aspects
KESDEE Inc
Summary
Overview
This e-learning course on BBM - Technology and Security is designed to help users understand the internal control systems of banks. Further, the course discusses in detail about technological aspects in banking industry.
Description
- Internal control systems of banks
- Precautions to be taken by banks in designing internal control system
- Use of technology in banking
On completion of this course, you will be able to:
- Define fraud from a banks perspective
- Identify a fraudulent activity from a banks perspective
- Identify nature or type of fraud
- Explain steps to prevent all types of fraud
Who is this course for?
Those who are interested in understanding the technological and security aspects of banks.
Questions and answers
once purchased the course will it be writen exam or question based and what type of qualication will it be and is their expiry date on the certificate
Answer:KESDEE is a financial e-learning (online learning) company providing solutions to global finance professionals. The validity of License for all the e-Learning courses is One (1) year from the date of association of license. KESDEE does not guarantee you to get a better job once you complete the course, but the courses will help in the development of key skills on the topic.
This was helpful.once purchased the course will it be writen exam or question based and what type of qualication will it be and is their expiry date on the certificate
Answer:Hello Tanaj, Yes, KESDEE will award 'Certification of completion' once the user finish the course and score 70% in quizzes provided at the end of the each course. This certificate acts as a proof for the enhancement of user's skills and knowledge in particular topic. No hard copies of certificates are provided. There wont be any expiry date on the certificate. Best Regards, KESDEE Support Team
This was helpful.
Reviews
Currently there are no reviews for this course. Be the first to leave a review.
Legal information
This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.
FAQs
Interest free credit agreements provided by Zopa Bank Limited trading as DivideBuy are not regulated by the Financial Conduct Authority and do not fall under the jurisdiction of the Financial Ombudsman Service. Zopa Bank Limited trading as DivideBuy is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, and entered on the Financial Services Register (800542). Zopa Bank Limited (10627575) is incorporated in England & Wales and has its registered office at: 1st Floor, Cottons Centre, Tooley Street, London, SE1 2QG. VAT Number 281765280. DivideBuy's trading address is First Floor, Brunswick Court, Brunswick Street, Newcastle-under-Lyme, ST5 1HH. © Zopa Bank Limited 2024. All rights reserved.