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'll learn to train customers and staff, bolster identity checks, and spot threats in new accounts and online banking. Develop strong monitoring systems, alerts, and investigation processes, implement robust authentication and transaction safeguards, and focus on cost-effective, compliant enhancements using straightforward metrics and a clear action plan.
Elevify advantages
Develop skills
- Design fraud education: create quick, effective training for staff and customers.
- Strengthen onboarding: use KYC, biometrics, and device verification to prevent fraud.
- Configure smart monitoring: establish alerts, dashboards, and efficient investigation processes.
- Optimize authentication: adjust MFA, 3DS, and transaction limits to manage CNP risks.
- Prioritize controls: weigh fraud losses, customer experience, and regulatory demands.
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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