4 to 360 hours 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 how to train customers and staff, enhance identity verification, and detect new-account and online threats. Develop effective monitoring, alerts, and investigations, implement robust authentication and transaction controls, and prioritise cost-effective, compliant improvements using clear metrics and an actionable roadmap.
Elevify advantages
Develop skills
- Design fraud education: build quick, effective staff and customer training.
- Strengthen onboarding: apply KYC, biometrics, and device checks to prevent fraud.
- Configure smart monitoring: set alerts, dashboards, and efficient investigation processes.
- Optimise authentication: adjust MFA, 3DS, and transaction limits for CNP risk.
- Prioritise controls: balance fraud loss, CX, and UK 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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