DETECTION OF FOREIGN CURRENCY AND ID

Overview

The trade of counterfeit currency is a big challenge over the world and financial institutions are places where most of transactions take place. And still some foreign currencies are not so familiar for bankers. Even they don’t know how they look. The system applied in bank nowadays just traces the currency number, customer phone number, keep the Xerox copies of passport and other travel documents. To produce fake passport along with counterfeit currency is trend for fraudsters. If we only follow those simple rules and forward these foreign currencies to central bank and then also to respective institution and finally got counterfeit then it will be big problem for banks.

The session will address the knowledge about all currencies those are being circulated in our nation. The key part of the session will be providing almost all currencies along with marking features and handling these practically with magnifying glass, UV light and eye sight with sense of touch. And also, few remarkable features of Foreign as well as Nepalese passports will be discussed with concept of visa.

This program is basically for staffs of cash, CSD, operation, Money changer and senior levels.

Objective

Will be able to identify fake foreign currencies.
Detection of access for fake passports.
Will be able to verify foreign exchange transaction.
Risk Mitigation.

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.

Course Outline

Topic

Content

Detections of Foreign Currencies and ID

· Common and special Security features of passports and concept of visa verification.

· Common and special security features of INR and USD.

· Properly handling of UV cabinet and eyesight and sense of touch.

· Common and special security features of EURO, GBP and AUD.

· Common and special security features of JPY, CNY, KRW, CAD and CHF.

· Common and special security features of THB, SEK, and DKK.

· Common and special security features of. QAR, SAR, UAED, BHD, KWD, MYR, SGD, and HKD.

· Concept of withdrawal currency.

· Offence and punishment procedure.

· The fraud behavior regarding fake currency.

Training Fees

NRs. 7,000 /- + VAT– includes fee, stationery, training materials, two times tea cookies and Lunch

Group Discount: 10% for 4 and more participants

Cancellation

The cancellation of participation should be informed by 26^th April, 2019. If any participant does not appear without any prior cancellation notice, full

Charge shall be levied on the client.

Course at a glance:

Title: – Detection of Foreign Currency and ID

Date: 27^th April, 2019

Time: 7:00 am – 2:00 pm

Venue: Hotel Queens Park, Pokhara

Investment: Rs. 7,000/- +VAT

Certificate

Training certificate of participation will be awarded only for those who fully attend the course.

For registration:

9801014401 / 9801014406

glatraining@growthacademy.com.np / development@growthacademy.com.np

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