At the end of this course, the participants should be able to:
• Maintain the positive image of the Organization and customer’s confidence to avoid them from direct and indirect financial and non-financial losses resulting from the crimes of forgery and counterfeiting
• Know types of signatures and ways of detecting forgery
• Know types of seals and ways of detecting forgery
• Know technical protection in various currencies
• Detecting counterfeiting in various currencies
• Use devices for detecting forgery and counterfeiting
• Detect forgery and counterfeits in documents, cards and checks
• Know the instructions and procedures to be taken in cases of suspected counterfeiting and forgery and what they must do in accordance with the internal instructions and rules and instructions of the SAMA and other related authorities.

What is Forgery and Counterfeiting
• Definition of forgery
• Definition of counterfeiting
• The difference between forgery and counterfeiting
• Methods of combating forgery and counterfeiting
• forgery system
• Types of punishments for counterfeiting and forgery crime
• Types of forgery
Handwriting
• Handwriting methods
• Individual handwriting theory
• Fraud detection in handwriting
Signatures
• Types of signature
• Methods of forging signatures
• Methods of detecting forgery in signatures
• Characteristics of valid signatures
• Characteristics of forged signatures
Seals (Stamps)
• Types of Seals
• Methods of forging seals
• Detection of forgery in seals
Fingerprints
• Traditional fingerprint
• Modern fingerprint (electronic)
• Correct methods of fingerprinting
• Types of fingerprints
• Characteristics of the correct fingerprints
• Incorrect fingerprint attributes
Currencies: (Riyal, Dollar, Euro, Sterling, Dirham, Pound....)
• The difference between counterfeiting and forgery in notes currencies
• Physical components in paper currency
• Characteristics and components of paper used in the currency industry
• Characteristics of inks used in printing paper currencies
• Currency design, printing methods and techniques (highlight printing, inline printing, flat printing)
• Technical protection in different currencies - Insurance labels: (watermark, hologram, three-dimensional security tape, security thread, fine printing, optically variable inks, pearl ink etc.)
• Effective use of both (texture, look, tilt, active light) to identify healthy currencies
• Identification of devices for detection of currencies and methods of use: (UV, IR, magnetic ink detector, magnifying glass,)
• Methods of currency counterfeiting (traditional methods, modern methods)
• Dealing with counterfeit currencies in accordance with SAMA instructions
Documents, Cards and Checks
• Identification of documents and their types: (national identity card, residence ID, passport, driving license, ATM card, bank checks, etc.)
• Protection methods: (printing methods, fine printing, hologram, kinogram, hidden typing and writing, printing types, barcodes, etc.
• Recognize the means of visual Protection
• Recognize hidden Protection methods
• Methods of counterfeiting and forgery cards
• Detection of counterfeiting and forgery cards
• Detection of counterfeiting and forgery checks
• Use of lenses and devices (detection of counterfeiting and forgery, writing pressure detection, fraud detection, detection of insurance marks)

• Compliance
• Regulations and instructions
• Multi task management

This training course will be carried out through the use of best practices and the right combination of engaging and purposeful tools such as:
• Practical, relevant case studies
• Workshops and group activities
• Related role plays
• Experiential learning
• Brain storming
• Stimulating mental activities
• Engaging team competitions
• Suitable training Videos
• Presentations
• Self–assessments
• Learning with Simulations and Games

All employees who work in Financial institutions and banks, and all leading positions: managers, deputies, their assistants, heads of departments and employees of banks, markets, financial and investment institutions, companies and internal auditing, internal control, central bank supervision, foreign remittances, foreign exchange, credit , Legal affairs, security and policing authorities, members of nationality, residence and ports, workers in financial markets, law and state bodies, courts and judicial bodies, officials of documents and passports examination, and to employee work with documents which could face forgery and counterfeiting