from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This Banking Fraud Prevention Course provides practical tools to reduce fraud losses quickly. Learn to train customers and staff, enhance identity verification, and detect threats in new accounts and online activities. Develop effective monitoring, alerts, and investigations, implement strong authentication and transaction controls, and focus on cost-effective, compliant improvements using clear metrics and an actionable roadmap.
Elevify advantages
Develop skills
- Design fraud education: build fast, effective staff and customer training.
- Strengthen onboarding: apply KYC, biometrics, and device checks to stop fraud.
- Configure smart monitoring: set alerts, dashboards, and lean investigation flows.
- Optimize authentication: tune MFA, 3DS, and transaction limits for CNP risk.
- Prioritize controls: balance fraud loss, CX, and U.S. regulatory requirements.
Suggested summary
Before starting, you can change the chapters and the workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.What our students say
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