4 to 360 hours of flexible workload
valid certificate in your country
What Will I Learn?
This Banking Fraud Prevention Course gives you practical tools to reduce fraud losses fast. 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 prioritize cost-effective, compliant improvements using clear metrics and an actionable roadmap.
Elevify Differentials
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.
- Optimize authentication: tune MFA, 3DS, and transaction limits for CNP risk.
- Prioritize controls: balance fraud loss, CX, and U.S. regulatory requirements.
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
FAQs
Who is Elevify? How does it work?
Do the courses have certificates?
Are the courses free?
What is the course workload?
What are the courses like?
How do the courses work?
What is the duration of the courses?
What is the cost or price of the courses?
What is an EAD or online course and how does it work?
PDF Course
