Anti Fraud Policy
This Anti-fraud policy statement makes it clear that all employees of LTT Academy and leaners
have a responsibility for fraud prevention and detection. It is important the statement be actively
and regularly promoted throughout the organisation to all employees and learners irrespective
of position or length of engagement with the academy.
-Any staff/member of the academy soliciting funds,partnerships, endorsing alternative forex
related products ,recruiting for multi level networking business or undisclosed products to
members of the group may face penalization/terminated without reimbursement .
-Leaners are to affiliate with LTT Academy brokers and firms for control purposes,any
unrecognized broker,firm or technology is discouraged and the Academy will not help to trace or
recover any lost funds.
-LTT Academy does not run any collective investment schemes or savings facility.
-We do not collect money for forex account management nor do we manage accounts on behalf
of anyone locally and globally.
-Placing adverts on groups is strictly prohibited.
-No student is to share their banking details with any staff ,neither their bank card details.Only in
the event of accounts opening where a student is struggling with funding ,they may ask for
assistance from the Facilitator without handing over the card nor pin number.
-No staff is to take pictures of students bank card and it is prohibited. Such an act or attempt
must be reported immediately.
-Always place 2 phase verification on all accounts to limit any breach ;that is email and mobile
verification at the very least.
-No staff/learners is to facilitate or offer lessons from LTT Academy in the name of the
academy nor claim affiliation for marketing themselves.We do not teach trainers but personal
traders,extension of service after training completion or beyond work parameters is not our
jurisdiction.
Sign below to show to acknowledge reading and understanding this policy,
Sign:....................................
Names:...........................................................................Date:......../.........../...........