Banking Fraud Prevention Course
Gain expertise in banking fraud prevention through practical strategies to identify CNP fraud, enhance KYC and onboarding processes, educate staff and customers, implement alert systems, and monitor key performance indicators. This approach helps minimise financial losses, cut down chargebacks, and safeguard your institution's reputation effectively.

flexible workload of 4 to 360h
valid certificate in your country
What will I learn?
This course equips you with practical tools to swiftly minimise fraud losses in banking. You will learn to educate customers and staff, bolster identity checks, spot threats in new accounts and online channels, establish robust monitoring, alerts, and investigation methods, deploy secure authentication and transaction safeguards, and focus on affordable, regulation-compliant enhancements guided by precise metrics and a clear action plan.
Elevify advantages
Develop skills
- Design fraud education programs for quick and effective training of staff and customers.
- Strengthen customer onboarding with KYC, biometrics, and device verification to prevent fraud.
- Set up intelligent monitoring systems including alerts, dashboards, and efficient investigation processes.
- Optimise authentication methods like MFA, 3DS, and transaction limits to manage CNP risks.
- Prioritise security controls balancing fraud prevention, customer experience, and regulatory compliance.
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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