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fraud training for bank employees

Netrika Training and Certifications | Security Training Company > fraud training for bank employees
Key role of CFEs in banking fraud prevention?
02
Jan

CFE in Banking | Certified Fraud Examiner Course A Certified Fraud Examiner (CFE) is a certified professional who holds the responsibility of investigating financial records to find evidence of fraud or other financial crimes. In addition to identifying, looking into, prohibiting, and mitigating fraudulent activity, they also create proactive solutions to stop bad actors from […]

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