Protect your business against fraud and counterfeit currency
Cashiers, tellers, and anyone in retail business who handles money are strongly encouraged to attend this seminar which will address how you can prevent fraud and what to do after it is discovered.
Attendees will learn to identify counterfeit currency and other methods of fraud prevention. Presentations will be conducted by the Financial Crimes Unit of the Royal Cayman Islands Police, the United States Secret Service, and the Cayman Islands Monetary Authority among others.