15 Nov , 2023
Counterfeit Currency Handling Procedures and Regulatory Guidelines
Crowe UAE Academy proudly presents a dynamic new course focusing on Counterfeit Currency Handling Procedures and Regulatory Guidelines. Participants will engage in hands-on practice, online exercises with detection tools, and learn about clean note policies and best practices across the globe. Seize this opportunity to enrich your knowledge. Course Outline Understanding Counterfeit Currency, Identify the Security Features of Genuine Currency (USD, GBP, EUR, AED & SAR), Visual and Tactile inspection techniques, Hands-On Practice - online exercises with detection tools and techniques, Handling and Reporting Counterfeit Currency to authorities, 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
🗓️ Date: Thursday, November 15th, 2023
⏰Time: 2 PM to 4 PM (UAE time)