Seminar: Authenticating Documents

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Seminar: Authenticating Documents

Seminar: Authenticating Documents

Name: Seminar: Authenticating Documents
SKU: 19597
Price: 79.00 USD
Availability: InStock

$79.00

1 day seminar targeted at: Front line staff, opertions personnel, compliance officers, fraud investigators, HR Officers, Risk Officers, Credit Officers, Internal/External Auditors.

Training objective: To address the threats posed by the false documentation and identification as well as explore vulnerabilities and techniques necessary for effective fraud detection.

Category: training

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Description

1 day seminar targeted at: Front line staff, opertions personnel, compliance officers, fraud investigators, HR Officers, Risk Officers, Credit Officers, Internal/External Auditors.

Training objective: To address the threats posed by the false documentation and identification as well as explore vulnerabilities and techniques necessary for effective fraud detection.

Training date: 2nd of December, 2021

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Andre Goindoo

Ex-Officio Director

Mr. Andre Goindoo is the Managing Director and CEO of CUNA Caribbean Insurance Society Limited; its wholly owned subsidiary in the Caribbean. CUNA Mutual Group is the principal provider of group insurance and other financial services to the credit unions and affinity group in North America, Europe and the Caribbean.

Winston Fletcher

Director/Immediate Past President

Trained professional, with proven leadership and managerial competence, developed from over twenty five (25) years of senior management appointments within the Jamaican private and public sectors. Contemporary thinker and astute professional, whose career traverses the disciplines of engineering, operations management, and education and training, where he continues to distinguish himself in educational leadership. He has…

Carol Harding-Fraser

Secretary

MRS CAROL ANGELA FRASER Trained professional and Deputy Superintendent developed for over 28 years and holds appointments within Guyana private and public sphere. Her career traverses the discipline of police officer, social worker, and educator where she continues to showcase and transfer her knowledge in education, training and leadership. She has competencies in Management, Domestic…

Lennox Bowman

Treasurer

Lennox Bowman is a chartered banker who holds professional qualifications in “Banking and Finance” and “Accounting”. He has considerable experience in many areas of finance including offshore, development, merchant, commercial and retail banking. He also has experience in the Insurance Industry and has spent the last 20 years working in the Credit Union Movement.

Hally Haynes

Director

Mr. Hally Haynes is widely known for his people oriented focus to personal and professional development at all levels of society. He has over twenty-nine (29) years experience in law enforcement, youth work and management.

Aaron Moses

Director

A Credit Union member since 1980, Mr Moses is the current President of the Grenada Cooperative League Ltd and a past President of the Grenada Public Service Cooperative Credit Union. His is also the current acting Chairman of the ECCCL and a director of the CCCU.