Capital Bank Holds Training Course for Tellers in All Branches.Summary: Capital bank recently held a training course and a workshop for the bank's tellers which lasted for days, under the heading of "Fraudulent The description of a willful act commenced with the Specific Intent to deceive or cheat, in order to cause some financial detriment to another and to engender personal financial gain. Detection and Analysis Program." Capital Bank Holds Training Course for Tellers in All Branches Capital bank recently held a training course and a workshop for the bank's tellers which lasted for days, under the heading of "Fraudulent Detection and Analysis Program." The course was held in cooperation the Strategic Lab for Criminal Consultations and under the supervision of the criminal expert Mr. Mohamamd Haifawi, who trained participants on the principles of the analysis of documents, currencies and forged signatures. The workshop concentrated on improving and developing the theoretical and practical knowledge of the bank's tellers in the field of fraudulence Fraudulence See also Forgery, Hoax. Cagliostro lecherous peasant posing as count. [Ital. Hist.: Espy, 335] Confidence Man, the an imposter who gulls passengers on a Mississippi steamboat. [Am. Lit. detection. Participants were introduced to the methods of detecting counterfeit To falsify, deceive, or defraud. A copy or imitation of something that is intended to be taken as authentic and genuine in order to deceive another. A counterfeit coin is one that may pass for a genuine coin and may include a lower denomination coin altered so that it may currencies in their various kinds, in addition to preventing the counterfeiting counterfeiting, manufacturing spurious coins, paper money, or evidences of governmental obligation (e.g., bonds) in the semblance of the true. There must be sufficient resemblance to the genuine article to deceive a person using ordinary caution. of paper currencies using the latest detection technologies on scientific bases. This course came to reaffirm re·af·firm tr.v. re·af·firmed, re·af·firm·ing, re·af·firms To affirm or assert again. re Capital Bank's commitment to developing the knowledge and capabilities of its staff to achieve the best results and reach optimal performance. 2008 Al Bawaba (www.albawaba.com) 2008 Al Bawaba (Albawaba.com) Provided by Syndigate.info an Albawaba.com company |
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