Digital Fraud and Digital Documents in Banking Industry

Today's technology has changed lives and changed industries and civilizations. Banking is no exception. The digital phenomenon has become a new spirit for banking to simplify the work process. However, there are other risks if banks run digital documents, namely fraud, errors, and others.

One thing that is important in carrying out digital processes is how the Bank can control these risks. For this reason, banks must prepare controls to identify errors so that banks remain safe in carrying out their activities.

After taking this class, participants are expected to be able to:

• Understand the concept of digital document
• Understanding the risks of digital document
• Officers are able to prevent fraud in digital document