Online Courses Financial Compliance Banking Compliance Check Kiting

Check Kiting

Created by: HSI - Health & Safety Institute Top Author

1,045 views Prime

Last Updated 10/2022

English

Full Lifetime Access

Finish in
5 min! Run Time

Made for for
Employees
only

No Certificate
Provided

What you'll learn

Explain how check kiting exploits faster funds availability

Recognise the account patterns that indicate a kiting scheme

Describe the cost kiting imposes on financial institutions

Skills covered in this course

banking safe banking HSI-ej4

FAQs

Description

Check kiting has become easier as competitive banking practices push banks to make funds available sooner, and it costs institutions millions each year.

What this course covers:

What check kiting is and how the scheme works
Why faster funds availability makes kiting easier
Warning signs of kiting activity
How to watch for and respond to kiting at your institution

For tellers, fraud staff and bank employees who monitor account activity.

System Requirements

See System Requirements in the Coggno Knowledge Base

Author

HSI - Health & Safety Institute

1960 Courses

Making the Workplace Safer and Smarter

HSI (Health & Safety Institute) is a recognized leader in Environmental, Health and Safety (EHS) and workforce development software, training, and compliance solutions.

HSI is your single-source partner for EHS, Compliance, and Professional Development solutions. HSI provides integrated e-learning content, training solutions, and cloud-based software designed to enable your business to improve safety, operations, and employee development. Across all industries, we help safety and technical managers, human resources, first responders, and operational leaders train and develop their workforce, keep workers safe, and meet regulatory and operational compliance requirements. We are a unique partner that offers a suite of cloud-based software solutions including learning management, safety management, chemical SDS management, and more, integrated with our content and training so businesses can not only monitor and manage multiple workflows in one system, but train employees via one partner.

Frequently Asked Questions

It's a fraud scheme covered in the course that exploits the timing gap in when funds actually become available, and it costs institutions millions each year.

The course explains that competitive banking practices pushing funds availability to happen sooner have made kiting schemes easier to run.

It covers the warning signs of kiting activity so staff can catch a scheme before it drains an account.

Yes, it explains how to watch for and respond to kiting activity at your institution.

It's for tellers, fraud staff, and bank employees who monitor account activity.

This course is designed for employees who need to complete Check Kiting training

Yes. This course is designed to meet applicable federal requirements and commonly mandated state standards. Always confirm specific state or industry requirements with your local regulations.

The course takes approximately 5 minutes to complete and can be paused and resumed at any time.

No. This course does not include a certificate of completion.

Yes. You can assign this course to individuals or groups using Coggno’s LMS, or purchase multiple seats for your team.

Yes. This course can be exported for delivery in most learning management systems (SCORM compatible).

Yes. The course is fully self-paced and available 24/7.

Yes. This course includes a knowledge check to reinforce learning and verify completion.

Learners have lifetime access from the date of purchase.

Yes. A preview is available so you can review the course format and content before purchasing.

Yes. Content is reviewed and updated as regulations and best practices change.

Yes. This course is available for free with an active Prime Subscription.

Yes. Refund requests can be submitted within 30 days of purchase.

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Check Kiting

What you'll learn

Skills covered in this course

Overview