Skills of Dealing with Forfeit and Forgery Crimes in Banking Transactions Institute of Banking Studies

Objectives :

  • To provide participants with the skills and knowledge that will help them in detecting counterfeit documents and signatures and documents, local currencies and international scientific and practical manner and verify the customer's identity and writing technical reports.

Contents :

  • The concept of fraud.
  • The concept of fraud.
  • Elements of the crime of forgery.
  • Types of fraud.
  • Falsification of documents and the documents and means of detection.
  • Documents components.
  • Falsification of documents and documents.
  • The means of detecting the falsification of documents and documents.
  • Detection of forged signature and writing.
  • Check the identity of the customer and initial examination of documents and documents skills .
  • Writing Arabic alphabet and their characteristics compared with the English language .
  • Correct and forged signatures (characteristics, advantages, and attributed to the owners) and the scientific foundations for disclosure.
  • Detection of forged signature and writing.
  • Types of official documents.
  • Seals and detect falsified methods.
  • Seals correct attributes.
  • Methods of fraud fingerprints seals.
  • The transfer simulation footprint of another paper.
  • Fingerprints and advantages and benefits.
  • The benefits of taking the footprint.
  • Types of fingerprints.
  • Correct methods for taking the footprint.
  • The electronic footprint.
  • Detection of counterfeiting banknotes scientific methods.
  • The type of paper cash.
  • The technical means to protect the paper from counterfeiting currency.
  • The means of protection of confidentiality.
  • Visual means of protection.
  • The characteristics of the crime of counterfeiting.
  • Anti-Counterfeit Currency.
  • Means the security of currencies.

The Central Bank of Jordan began in 1965 to study the necessary means of setting up a team for theoretical and practical training aimed at promoting human cadres of the banking and financial sector and study its employees needs and satisfy their desires to advance their scientific and practical abilities . These efforts culminated in the creation of the Institute of Banking Studies in accordance with Article (37) Paragraph (d) of the Central Bank of Jordan Law and in accordance with the Institute,s Articles of Association No. (69) issued on 1970. The Institute   was   officially   inaugurated on   October 9, 1971 and was housed then at the Central Bank,s premises.

In the early 1990,s , the  Institute  witnessed a new stage ; the construction of the Institute,s permanent   headquarter   in  Tla,a  Al  Ali ,  a suburb of the capital  Amman . The complex was constructed on an eight dunums plot of land and comprised of administration units, academic and training activities halls, library, laboratories, cafeteria, health clinic and a multipurpose hall. Also , the Institute has two branches, one in Irbid and the other in Aqaba.  The purpose of  these  branches is to widen the distribution of academic and training activities conducted  by the Institute to cover the various regions of the Kingdom.

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