COUNTERFEIT BANKNOTES AND COINS RECOGNITION

Professional course with practical examples 
led by a counterfeit expert certified by the CNB

Do your cash workers really know valid banknotes and coins? 
Do you know which banknotes or coins you can refuse as a legal entity? 
Do you know how to recognize counterfeit and how to handle it further? 
Don’t be deceived, be trained!

OBJECTIVES

  • Be able to distinguish which banknotes and coins must and need not be accepted by a natural or legal person.
  • Recognize the difference between a commonly worn and unusually damaged banknote or coin.
  • Know the procedures given by legislation for receiving / handling banknotes and coins.
  • Detect counterfeit, know basic minutiae, protective elements, etc.
  • Knowing what to do if you suspect a counterfeit note or coin.

CONTENT

  • Introduction to legislation governing money circulation, focusing on the duties and rights of individuals and legal entities
  • Techniques for recognition and identification of banknotes and coins suitable for further circulation, including practical exercises
  • Methods and techniques of counterfeiting and altering banknotes and coins, including practical exercises and demonstrations (CZK, EUR, USD,…)
  • Acquaintance with the processes and prevention of the acceptance, issuance and retention of banknotes and coins in accordance with the legislation.

BENEFITS

  • Gaining knowledge of how to recognize counterfeit banknotes coins and other valuables.
  • Minimize losses at cash desks due to invalid, counterfeit or altered banknotes or coins.
  • Clear cash acceptance processes in accordance with legal requirements and loss prevention
  • The possibility of obtaining a certificate according to §33 para. c) of Act No. 136/2011 Coll., on the circulation of banknotes and coins, with unlimited validity

In case of your interest, please do not hesitate to contact us – contact or via contact form