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This document outlines a training course on dealing room fraud risk, including learning objectives and methodologies, as well as logistical details for participants.
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What is dealing room and fraud?
Dealing room refers to a facility where financial transactions involving securities are conducted. Fraud refers to dishonest or deceptive activities carried out to obtain illegal financial gains.
Who is required to file dealing room and fraud?
Financial institutions and individuals involved in financial activities are required to file dealing room and fraud reports.
How to fill out dealing room and fraud?
Dealing room and fraud reports can be filled out by providing accurate and complete information regarding the financial transactions and fraudulent activities.
What is the purpose of dealing room and fraud?
The purpose of dealing room and fraud reports is to monitor and prevent fraudulent activities in the financial sector and ensure compliance with regulations.
What information must be reported on dealing room and fraud?
Dealing room and fraud reports should include details such as transaction records, evidence of fraudulent activities, involved parties, and any other relevant information.
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