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.
The course covers fraud risks in internet banking, digital payments, cards, SWIFT, and KYC processes. It also includes fraud risk assessment techniques and practical methods to detect and prevent fraud.
