TAGABF Organizes Detecting Financial and Banking Fraud Course
26 Aug 2007AMMAN - Talal Abu-Ghazaleh Academy for Banking and Financial Studies (TAGABF) organizes a special training course entitled "Detecting Financial and Banking Fraud and Forgery" August 26-30, 2007 at Talal Abu-Ghazaleh College of Business/German Jordanian University (TAGCB-GJU).
The five-day course aims at fulfilling the following:
Providing the participants with skills through practical training that includes an analysis of case studies related to detecting forgery of Arab and foreign currencies,
Offering practical analysis of cases related to documents; such as passports and Identification Cards and credit cards, forgery,
Providing training related to scientific and technical methods of Fingerprints Science.
Therefore, the participants who come from financial institutions, banks, ministries and exchange centers will be briefed on the science of signature analysis, detecting forged signatures versus authentic, an analysis of Jordanian, Arab and foreign currencies, analyzing clients' fingerprints and their computerized reading.
Talal Abu-Ghazaleh Academy for Banking and Financial Studies (TAGABF) is an integral part of Talal Abu-Ghazaleh College of Business (TAGCB).
The Academy offers courses in banking products and services, management and supervisory skills, and customer services. It also provides specific subjects according to the needs and requirements of the beneficiaries from the banking and financial institutions in the Arab World.
The Academy gives great emphasis to the quality of preparation, design, technical content, and pure delivery to ensure the best results for the students.
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