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Conduct and fraud templates

2 ready-made templates in Conduct and fraud, including Banking conduct, regulation and prudential risk essentials, Fraud and scam recognition for customer-facing staff. Each one comes with a self-paced course, a live session deck and two surveys.

2 templates · Templates are a starting point, not legal advice

Global

Banking conduct, regulation and prudential risk essentials

Compliance and risk champions · Conduct and fraud

40 min
Global

Fraud and scam recognition for customer-facing staff

Branch and call-centre staff · Conduct and fraud

35 min

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