Log in
Choose your language

Banking Fraud Prevention Course

Banking Fraud Prevention Course
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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Prison System Intelligence Advisor, and the course from Elevify was crucial for me to be the chosen one.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Great course. Lots of valuable information.
WiltonCivil Firefighter

FAQs

Who is Elevify? How does it work?

Do the courses have certificates?

Are the courses free?

What is the course duration?

What are the courses like?

How do the courses work?

What is the duration of the courses?

What is the cost or price of the courses?

What is an EAD or online course and how does it work?

PDF Course