

# Event Details

- **Event Name**: Crime-stopping measures vs FRAUD!
- **Event Start and End Date**: Wed, 20 May, 2026 at 01:00 am – Wed, 20 May, 2026 at 04:00 am (+00:00)
- **Event Description**: Trillions of funds are lost globally in the banking industry, lending businesses and other financial institutions when signatures are forged on promissory notes, checks and other financial documents. Authorized personnel of these institutions can prevent losses from forgeries once they learn the crime-stopping techniques and methods detailed in this course.

In this two-session online training, participants will be presented with actual cases and real examples to learn how to identify the signs of forgery and analyze them like a pro. Attendees will be taught how to utilize available instruments like signature cards and electronic imaging to detect discrepancies.

Include this training in your organization’s risk management program. Enroll and prevent those fake signatures from ruining your business, your career, and your life!  


COURSE DIRECTOR &amp; MASTER TRAINER:

Norberto Nazareno Nabong

He is seasoned professional with extensive experience in the insurance, banking and financial education industries that spans almost three decades.

He is an accredited lecturer by the Anti-Money Laundering Council and a recognized subject matter expert by various professional associations, including:

— Association of Certified Fraud Examiners
— Bankers Institute of the Philippines
— Credit Management Association of the Philippines
— Rural Bankers Association of the Philippines

Since 2000, he has been teaching Counterfeit Detection; Bank Notes Designs and Security Features; Internal Audit; and Risk-Based Audit.


TRAINING SCHEDULE:

Session 1 of 2:  9:00AM, Wednesday, May 20, 2026
Session 2 of 2:  9:00AM, Thursday, May 21, 2026


TRAINING INVESTMENT (inclusive of printed lecture guide to be delivered to your mailing address and an e-copy of certificate of attendance):

₱ 4,880 — for those registering and paying on or April 20
₱ 5,880 — for those registering and paying AFTER April 20

*Optional: Add ₱ 450 for a printed copy of a certificate of attendance inclusive of delivery fee


Registration is open to the general public. Applicable to all business owners, treasurers, CFOs, approving officers and front liners of:

• Banks
• Financing companies
• Lending companies
• Insurance companies
• Property developers
• Government institutions
• Payment / Bayad centers
• Anyone interested in the topic


CGBP is an accredited training provider of the Securities and Exchange Commission (SEC); Supreme Court for MCLE; Career Executive Service Board (CESB); BSP's Anti-Money Laundering Council (AMLC); Philippine Amusement and Gaming Corporation (PAGCOR); PRC-Board of Accountancy; Civil Service Commission (CSC); Governance Commission for GOCCs (GCG); DILG through National Association of Local Resource Institutions and other regulatory agencies.

CGBP also offers in-house training and consulting for individuals and institutions. For details and to register, visit www.cgbp.org


Contact Person:

Glaisie Falculan
Program Leader
Mobile: (+63 949) 870-1832
Landlines: (+63 2) 8556-8968 or 69
- **Event URL**: https://allevents.in/muntinlupa-city/crime-stopping-measures-vs-fraud/200028692566733
- **Event Categories**: workshops, virtual
- **Interested Audience**: 
  - total_interested_count: 7

## Ticket Details

- **Ticket URL**: https://cgbp.org/information/q-infoid=1593&type=seminarrun&code=SVFD2?utm_source=AllEvents.in&utm_medium=event-discovery-platform&utm_campaign=muntinlupa+city-events

## Event venue details

- **city**: Muntinlupa City
- **location**: Online event
- **full address**: Online event, App Systems and Services Property Limited, Alabang-Zapote Rd, 1780 Muntinlupa, Philippines, Muntinlupa City

## Event Organizer details

- **affiliate_id**: 2
- **organizer**: Center for Global Best Practices (https://allevents.in/org/center-for-global-best-practices/2148107)

## Event gallery

- **Alt text**: banner
  - **Image URL**: https://cdn-az.allevents.in/events6/banners/a9fd847690409201e4995c4fd45815ce0be98d18c4598991921e52b96514e0a0-rimg-w1200-h628-dc1342c1-gmir?v=1770206092
- **Alt text**: thumbnail
  - **Image URL**: https://cdn-az.allevents.in/events6/banners/6b614b9fbe851b213c37fe878c4fd1e11c66326dd8477dd612a9482c89afab49-rimg-w300-h300-dc1341bf-gmir?v=1770206092

## FAQs

- **Q**: When is the event happening?
  - **A:** Wed, 20 May, 2026 at 01:00 am (+00:00)
- **Q**: Where is the event happening?
  - **A:** Online event, App Systems and Services Property Limited, Alabang-Zapote Rd, 1780 Muntinlupa, Philippines, Muntinlupa City
- **Q**: Who is organizing the event?
  - **A:** Center for Global Best Practices
- **Q**: What type of event is this?
  - **A:** workshops, virtual
- **Q**: Where can I find ticket details about Crime-stopping measures vs FRAUD! ?
  - **A:** You can find ticket details about this event on AllEvents.

## Structured Data (JSON-LD)

```json
[
    {
        "@context": "https://schema.org",
        "@type": "Event",
        "name": "Crime-stopping measures vs FRAUD!",
        "image": "https://cdn-az.allevents.in/events6/banners/a9fd847690409201e4995c4fd45815ce0be98d18c4598991921e52b96514e0a0-rimg-w1200-h628-dc1342c1-gmir?v=1770206092",
        "startDate": "2026-05-20T01:00:00+00:00",
        "endDate": "2026-05-20T04:00:00+00:00",
        "url": "https://allevents.in/muntinlupa-city/crime-stopping-measures-vs-fraud/200028692566733",
        "eventStatus": "https://schema.org/EventScheduled",
        "location": {
            "@type": "Place",
            "name": "Online event",
            "address": {
                "@type": "PostalAddress",
                "streetAddress": "App Systems and Services Property Limited, Alabang-Zapote Rd, 1780 Muntinlupa, Philippines",
                "addressLocality": "Muntinlupa City",
                "addressRegion": null
            }
        },
        "eventAttendanceMode": "https://schema.org/OfflineEventAttendanceMode",
        "description": "Trillions of funds are lost globally in the banking industry, lending businesses and other financial institutions when signatures are forged on promissory notes, checks and other financial documents. Authorized personnel of these institutions can prevent losses from forgeries once they learn the cri",
        "organizer": [
            {
                "@type": "Organization",
                "name": "Center for Global Best Practices",
                "url": "https://allevents.in/org/center-for-global-best-practices/2148107",
                "description": "Enhancing Global Competitiveness Through Best Practices"
            }
        ]
    }
]
```