Anti-counterfeiting training generally refers to anti-counterfeiting risk prevention training for bank counter personnel, including portrait recognition, document anti-counterfeiting, currency anti-counterfeiting and bill anti-counterfeiting.
Introduction to training:
Portrait recognition, that is, to identify whether the customer and the photo in the certificate are the same person.
Forging a certificate is to identify the authenticity and validity of the certificate.
Currency counterfeiting is to identify the authenticity of various currencies. Counterfeit money may be counterfeit money or counterfeit money. Currency anti-counterfeiting includes RMB anti-counterfeiting and foreign currency anti-counterfeiting
Forging bills is to identify the authenticity and validity of bills. Bills include checks, promissory notes and money orders.