from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This Banking Fraud Prevention Course provides practical tools to quickly reduce fraud losses. Learn to train customers and staff, enhance identity verification, and identify threats in new accounts and online activities. Develop effective monitoring, alerts, and investigations, implement robust authentication and transaction controls, and focus on cost-effective, compliant enhancements using clear metrics and a practical roadmap.
Elevify advantages
Develop skills
- Design fraud education: create quick, effective training for staff and customers.
- Strengthen onboarding: use KYC, biometrics, and device checks to prevent fraud.
- Configure smart monitoring: establish alerts, dashboards, and efficient investigation processes.
- Optimize authentication: adjust MFA, 3DS, and transaction limits for CNP risks.
- Prioritize controls: balance fraud losses, customer experience, and U.S. regulatory needs.
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 are saying
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