Description

This one-day online seminar aims to provide skills and knowledge to all participants whose duties include the checking and examination of identification documents (IDs) and business documents used to confirm identity, in order to effectively identify forged, counterfeit or fraudulent documents.

Also includes the discussion of common falsified income documents submitted by clients to borrow money from the Bank and how to avoid it.

COURSE OBJECTIVES: Upon completing this module, YOU will be able to:

1. Understand the Identification Documents (ID) profiling and verification techniques;
2. Know the valid IDs and their security features;
3. Detect of counterfeit and forged IDs;
4. Verify falsified income documents;
5. Assess whether the person presenting a document is also its legal holder;
6. Experience and solve common ID and Business Documents  Fraud Cases.

SESSION 1: INTRODUCTION TO FAKE DOCUMENTS    

1. Introduction: Fake Documents
2. Pre-Examination: Fraud and Forgery Detection and Prevention
3. Definition of Terms: Fraudulent Documents
4. Your Job as Document Verifiers/Examiners
5. Your Tools and Your Tasks
6. Limitation of Document Verification
7. Learning Check No. 1: Definition of Terms – Fraudulent Documents
8. Mentimeter Online Quiz
9. Key Take-aways

SESSION 2: IDENTIFICATION DOCUMENTS AND CUSTOMER PROFILING  

1. Video Presentation: Fake Documents in the Philippines
2. World Bank – Asia Pacific (WB/APG) Philippine. Detailed Assessment Report on Fictitious Documents
3. Know-Your-Customer & Customer-Due-Diligence (KYC/CDD) and Valid IDs as required under BSP Circular No. 1022
4. How to Conduct Customer Profiling and Questioning
5. How to Protect Your Institution from Fraud
6. Learning Check No. 2: ID and Customer Profiling
7. Mentimeter Online Quiz
8. Key Take-aways

SESSION 3: HOW TO CONDUCT ID & BUSINESS DOCUMENTS VERIFICATION  

1. Helpful Tips on How to Conduct ID Verification
2. Learning Check No. 2: Security Features of IDs and Business Documents
3. Security Features of Government Issued IDs & Business Documents:
   1. Philippine Passport
   2. Alien Certificate of Registration (ACR) ID
   3. Unified Multi-Purpose ID (UMID)
   4. Social Security Systems (SSS) ID
   5. LTO Driver’s License
   6. Professional Regulation Commission (PRC) ID
   7. Philippine Postal (Philpost) ID
   8. Philippine National (Philsys) ID
   9. COMELEC (Voter) ID
   10. NBI & Police Clearances
   11. DTI, SEC, BSP and AMLC Certificate of Registrations & Other Business Documents
4. Learning Check No. 3: Desch Case
5. Mentimeter Online Quiz No. 3
6. Key Take-aways
7. Post Validation Test

 

SESSION 4: INCOME DOCUMENTS VERIFICATION

1. Signature
2. Payslips
3. Certificate of Employment
4. BIR Form 2316
5. Methods of Document Alterations
6. Penalty for Falsification of Documents
7. How to Protect Yourself & Your Company from Identity Theft
8. Menti Quiz No. 4
9. Key Take-aways
10. Post Examination

Speaker:

Mr. Norberto N. Nabong

Former Asst. AML Compliance Officer

Security Bank Corporation

Schedule:

November 27, 2023

(Monday, 9:00 AM – 5:00 PM)

Training Fee per Participant:

Member Institution – P 2,800.00

Non-Member Institution – P 3,920.00

**VAT inclusive

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