Counterfeit Currency Handling Procedure and Regulatory Guidelines

Locations: Online Webinar
Start Date:

11/15/2023 2:00 PM

End Date:

11/15/2023 4:00 PM

Counterfeit Currency Handling Procedure and Regulatory Guidelines

Enhance your team's with our "Counterfeit Currency Handling Procedure and Regulatory Guidelines" workshop, designed for banks, exchange houses, and financial institutions. Learn to identify, handle, and report counterfeit currency while staying compliant with regulations. Join us to fortify your defence against financial fraud and losses. Enrol today.

Course Outline:

1.    Understanding Counterfeit Currency.

2.    Identify the Security Features of Genuine

Currency (USD, GBP, EUR, AED & SAR).

3.    Visual and Tactile inspection techniques.

4.    Hands-on Practice - online exercises with

detection tools and techniques.

5.    Handling and Reporting Counterfeit

Currency to authorities.

6.    Clean Note Policy and Best Practices.

Target Audience

  • Tellers, Cashiers, Compliance Officers, Auditors, and Accountants of
  • Commercial Banks
  • Currency Exchange Houses
  • Gold and Jewellery Outlets
  • Hypermarkets and Malls
  • Mode of the Training:  Online
  • Timing: 2 PM to 4 PM UAE Time
  • Training Date: November 15th, 2023


Contact Us

Dawn Thomas
Dawn Thomas
Partner - Governance Risk & Compliance