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Banking Fraud Prevention Course

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

What our students say

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

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