Code of Conduct for Financial Institution Employees passport Understand basic fraud schemes

Understand basic fraud schemes

Skills Gained:

Having good discovery conversations

Higher leverage ratios

Articles 3 and 4 of the Uniform Commercial Code (the UCC or the “Code”) outline specific responsibilities for customers and financial institutions when a third-party “fraudster” intercepts the check clearing process or manufactures one on behalf of the customer

Code of Conduct for Financial Institution Employees passport Understand basic fraud schemesCourse Overview: This course is designed for anyone interested in learning about the purpose of a Code of Conduct or Ethics Policy, how it pertains to your job, and the regulations surrounding its creation and enforcement. Learning Objectives: Explain why there is a Code of Conduct Describe what ethical behavior means List the components of an effective Code of Conduct policy Identify behavior or actions which may violate the Code Audience: All