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Forgery & Documents Screening & Verification Live Webinar

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Course Outlines:

  • Document Security Printing: Security Features
    • Introduction to document Security
    • Security Features
  • Passports & ID Documents Fraud
  • ID Documents Fraud:
    • Passports& ID Cards Counterfeiting
    • Imposters (look -a-like Fraud)
    • Passports& ID Cards Forgery:
  • How to Inspect ID Documents and Security Features
  • Detection Techniques of counterfeit & Forged ID Documents
  • Document Verification Checklist
  • Security profiling (Spotting Fraudsters carrying fraudulent ID Documents)


About the Instructor:

Hussam Al Abed


Hussam specializes in Consulting & training on Financial Crime Prevention, Compliance &
Risk. This includes AML/CFT, Fraud Prevention, Anti-Bribery & Corruption, Cybercrime,
Risk Management and Regulatory Compliance issues. Hussam has vast experience in
these subjects and has a unique insight into the specific regional issues ( GCC & MENA )
in relation to AML /CFT and Financial Crime.

In addition to training front office, operations and senior management and the Board,
Hussam also regularly trains staff in the Compliance and AML/CFT Functions on their
roles and responsibilities and assists them in preparing for industry qualifications such as
CAMS Certification by the Association of Certified AML Specialists (ACAMS) and Certified
Compliance Manager (CCM) by Global Compliance Institute ( GC I).

Hussam has an engaging, interactive training style and is expert at attaining audience
participation through the use of relevant case studies and group exercises. He has been
delivering training in the MENA-GCC regions since 1997 to Financial & Non-Financial
institutions (Banks, Finance Houses, Money changers, Insurance, Securities , real estate ,
Telecom , Law Firms ) , Regulatory & Supervisory Organizations ( Central Banks , Capital Markets Authorities , Insurance Authority ) and Law enforcement agencies ( Police , Customs Agencies , Justice Departments , Criminal Investigation Departments and FIU’s)
and Professional Service Providers and is a frequent conference speaker.