Fraud risk management in digital banking environment

Category: Professional
Domain: Risk Management
Duration: 16 Hours
Mode: Live
Certificate: This is a non-certification course

Download Brochure

Recording – Terms & Conditions (T&C)

Recording will be valid for three months from the date of activation.
A recorded session can be viewed up to 2X of the total time duration.
Recording can be viewed on Rioplay 8 App.
For more details, please read the terms and steps to view the recording document carefully.

16 Hours • Risk Management Fraud risk management in digital banking environment

Watch the course video

Live Sessions
16 Hours Training Program
Get a This is a non-certification course

Quick facts

Batch: Ongoing Batch
Access: 12 months access
Language: English

MVLCO Professional Program

Fraud Risk Management

Fraud tactics are evolving fast, targeting digital banking, payments, and more. To protect banks, professionals need to understand how fraudsters operate and where vulnerabilities lie.

This course provides clear insights into various fraud types, helping you identify risks and implement effective prevention and detection strategies aligned with Basel and ACFE guidelines.