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, strengthen identity verification, and detect new-account and online threats. Build effective monitoring, alerts, and investigations, apply strong 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 fast, effective staff and customer training.
- Strengthen onboarding: apply KYC, biometrics, and device checks to stop fraud.
- Configure smart monitoring: set alerts, dashboards, and lean investigation flows.
- Optimise authentication: tune MFA, 3DS, and transaction limits for CNP risk.
- Prioritise controls: balance fraud loss, CX, and 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.What our students say
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