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Banking Fraud Prevention Course

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

What our students say

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

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