Bank tellers play a vital role in detecting fraud, serving as a frontline defense for the bank.
Bank tellers play a vital role in detecting fraud, serving as a frontline defense for the bank. The ability to detect counterfeit forms of SAR currency continues to be a vital skill for all bank tellers in the Kingdom. This employee training program teaches bank tellers the fundamentals of counterfeit detection of SAR currency as well as the most common security features of most of the world's currencies.
Skills you’ll gain
Bank AuditingBankingFraud Detection And National Security Data SystemFraud Prevention And DetectionCash Handling CertificationCertified Bank TellerWhat You'll Learn
- Detect counterfeit forms of SAR currency as a frontline defense for the bank
- Identify the most common security features of most of the world's currencies, including images, specialized ink, security threads and ribbons, foil, serial numbers, print medium, windows, and micro-printing
- Recognize counterfeit printing and distribution methods, including traditional offset lithography, intaglio and typography printing, digital printing, and distribution routes
- Use counterfeit detection tools such as detection pens, currency counters, 4-way counterfeit detectors, and ultraviolet lights
- Authenticate Saudi Riyal 500 notes (6th issue) and inspect currency for compliance
- Understand the role of the government monetary authority in protecting banknotes from counterfeiting
Key Takeaways
- Bank tellers serve as a frontline defense for the bank in detecting fraud, making counterfeit detection a vital skill for all bank tellers in the Kingdom.
- The program teaches the fundamentals of detecting counterfeit SAR currency along with the most common security features of most of the world's currencies.
- Banknotes are protected from counterfeiting through features such as images, specialized ink, security threads and ribbons, foil, serial numbers, print medium, windows, and micro-printing.
- Counterfeit detection tools covered include detection pens, currency counters, 4-way counterfeit detectors, and ultraviolet lights.
- The course covers authenticating Saudi Riyal 500 notes of the 6th issue as a practical application of counterfeit inspection.
Frequently Asked Questions
Who is this course for?
This employee training program is designed for bank tellers in the Kingdom of Saudi Arabia, who play a vital role in detecting fraud as a frontline defense for the bank.
What does this course cover?
It teaches the fundamentals of counterfeit detection of SAR currency, the most common security features of most of the world's currencies, counterfeit printing methods and distribution routes, counterfeit detection tools, and authenticating Saudi Riyal 500 notes (6th issue).
What counterfeit detection tools are taught in this course?
The course covers counterfeit detection pens, currency counters, 4-way counterfeit detectors, and ultraviolet lights.
What security features of banknotes does the course explain?
It explains features used to protect banknotes from counterfeiting, including images, specialized ink, security threads and ribbons, foil, serial numbers, print medium, windows, and micro-printing.
What skills does this course help develop?
It supports skills in bank auditing, banking, fraud detection, fraud prevention and detection, cash handling, and the certified bank teller role.
Transcript
The full transcript is available inside the lesson player once you start the course.
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