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Course overview
Objective:
This action-driven capsule program will enable participants to identify and treat counterfeit currency with minimal time and effort, bearing in mind RBI guidelines, compliance and customer quotient
Topics Covered:
➱ Counterfeit Money : The Menace
➱ RBI Master Circular: 2021-2022: Key Points & Actionable
➱ Know your bank notes
➱ Security Features in a Snapshot
➱ Treatment of Soiled & Mutilated notes
Target Audience:
➱ Professionals across industries who deal in Currency
➱ Cash officers in Banks & NBFCs
➱ Tellers in Banks, NBFCs, Showrooms and POS outlets
➱ Operation Managers
➱ Branch Heads
➱ Risk Management professionals
➱ Audit team
What will I learn?
- Understand Key Actionables expected from Bank staff
- Identify counterfeit currencies
- Know RBI reccourse to deal with counterfeit currency transactions
Program Highlights
- Case Studies
- Situations & Discussions
- Experiential Learning
- Live lecture by subject expert
- Real-time Q&A session
- Live Chat facility for having individual /group conversations
Duration for this course
3 HRS
Detection of Counterfeit Currency
0 Lessons
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About instructor
Mukul Sharma
32 YEARS (Ex – Chief Manager) joined as PO
/MANAGEMENT TRAINEE Read more
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