from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This Banking Fraud Prevention Course equips you with practical tools to quickly cut down fraud losses. You will learn how to train customers and staff, bolster identity verification, and spot threats in new accounts and online channels. Develop strong monitoring systems, alerts, and investigation processes, 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 block fraud.
- Configure smart monitoring: set up alerts, dashboards, and efficient investigation processes.
- Optimize authentication: adjust MFA, 3DS, and transaction limits for card-not-present risks.
- Prioritize controls: balance fraud losses, customer experience, and regulatory demands.
Suggested summary
Before starting, you can change the chapters and 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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