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 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 detection.
Participants were introduced to the methods of detecting
counterfeit currencies in their various kinds, in addition to preventing
the counterfeiting of paper currencies using the latest detection
technologies on scientific bases.
This course came to reaffirm 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)
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