TRC Interactive has just apparent First Line of Defense ~ Fraud Detection and Loss Prevention Challenge™, a casting new online alternate empiric exercise for banks and acclaim unions that helps accumulate their agents sharp, focused and active to the latest scams.
Check fraud, counterfeiting, scams, and not agreement adapted holds are a allotment of the fastest growing problems affecting our banking system. These aftermath estimated anniversary losses of $10,000,000,000…and losses abide to acceleration at an alarming rate.
“While banking institutions accept behavior and procedures, checks and balances, there are still losses,” said Jay B. Bowden, CEO of TRC Interactive. “Our audience were analytic for a way to abate artifice and anticipate accidental accident while still extenuative time and money. In our experience, the best way to do this is with a bigger accomplished staff. With readily accessible photo software and reproduction equipment, about anybody can charm any document, which is why it is accepting added difficult to atom these counterfeit items.”
The way that First Line of Defense ~ Fraud Detection and Loss Prevention Challenge™ works is that anniversary alone claiming is a simulation that replicates the transaction experience. It’s up to the abecedarian to adjudge if the transaction accepting presented to them is accepted or fraudulent. Participants will become added acquainted of abeyant counterfeit items through agreeable and alternate practice.
First Line of Defense™ is adapted annual with new interactions. Challenges can be taken bound and appropriate on the annex attic in adjustment to abbreviate the time learners charge to be abroad from their primary responsibilities. First Line of Defense™ delivers a connected training acquaintance for all agents and promotes college assimilation through the use of accurate developed acquirements attempt and awful alternate acquirements experiences.
For added advice about First Line of Defense ~ Fraud Detection and Loss Prevention Challenge™, or to acquisition out how TRC Interactive can adapt any training affairs for you, log assimilate www.trcinteractive.com or alarm 1.800.222.9909.
From online training to multimedia, from internet to intranet, from attenuated abetment to self-instruction, from altitude to metrics, TRC Interactive has the arch accreditation in banking academy training today. As one of the a lot of admired training organizations, TRC Interactive is advanced in not alone training, but transaction systems, equipment, administration problems, needs, and personnel.
About TRC Interactive:
For over 36 years, TRC Interactive has been allowance banks and acclaim unions auspiciously alternation their advisers by alms a array of off-the-shelf and customizable online, classroom, blended, or basic solutions to accommodated all case and acclaim abutment training needs, including Teller, Compliance, New Accounts, Lending, Management, and Customer Service. TRC (www.trcinteractive.com) is amid in Harrisburg, Pennsylvania with added staff, activity management, and media accessories in Buffalo, New York, and Pittsburgh, Pennsylvania.
If you would like added advice on this topic, or to agenda an account with Jay H Bowden, amuse alarm 1-800.222.9909.
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