Overview
First step to minimize risk is properly handled document with best knowledge of customers and counterfeit currency detection as well as cheque receiving is day to day events in banks. This program is basically to generate ideas to know the customer properly and handling their cheque as well as cash in proper way. And highly appreciate to CSD and cash staffs for their combine team work as well as operation to observe those with building coordination among them as only one sector can’t mitigate such risk properly.
After taking this one day practical and engaging training on risk handling in initial phase, participants will be able to different techniques like signature verification, handling signatures, detecting counterfeit and their processing etc.
Target Audience
This program is basically for fresh staffs of cash, CSD, operation and related others…
Objectives
After taking this training participants will be able to understand:
Resource Person
Mr. Mukul Pradhan
Senior Scientific officer
Head; Questioned document and Criminology Branch
National Forensic Science Laboratory
Ministry of Science and Technology, government of Nepal.
Expertise: Signature, Fingerprint, Currency Verification, passport, other Ids, document, tool marks, tire marks, fraud psychology etc.
Content
| Time | Session | Module |
| 7: 00 am – 8:30 am | Session 1 | · Basic concept of Handling of signature card and account opening form.
· Basic concept of signature verification.
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| 8: 30 am – 8:45 am | Hi- Tea | |
| 8:45 am – 11:00 am | Session 2 | · Concept of Fingerprinted cheque verification and risk mitigation.
· Security features of NRS detectable through hand and eye. |
| 11:00 am – 11:30 am | Lunch Break | |
| 11:30 am – 1:30 pm | Session 3 | · Proper use of UV light in bundle of notes.
· Technique to detect counterfeit currency while counting by hand. · Varieties of counterfeit currency and their processing. · Concept of Mutilated currency. |
| 1:30 pm – 1:45 pm | Tea Break | |
| 1:45 pm – 2:30 pm | Session 4 | · Detail study of fraud behavior regarding cash payment/deposit and risk mitigation. |
Training Fees
NRs. 6,500/- + VAT– includes fee, stationery, training materials, Two times Tea/ Coffee, and Lunch.
Group Discount: 10% for 4 and more participants
Cancellation
The cancellation of participation should be informed by 22nd November, 2018 – 5 pm. If any participant does not appear without any prior cancellation notice, full charge shall be levied on the client.
Certificate
Training certificate of participation will be awarded only for those who fully attend the course.
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