Anti-Fraud Techniques in Modern Banking

Fraudsters are becoming more sophisticated every day, but so are the tools to stop them. This course breaks down common fraud schemes in banking and gives you actionable techniques to detect, prevent, and report suspicious activity. Build your confidence in protecting your organization from financial crime.

20 - 25 minutes

Certificate Included

Global

Description

This concise course examines how financial institutions can identify, prevent, and respond to modern banking fraud. It explores how fraud has evolved through technology, the growing risks of digital banking, and the importance of global collaboration. Participants will learn practical anti-fraud measures, from AI-driven detection to behavioral biometrics and staff training, while reviewing real-world case studies that highlight both successes and failures in fraud prevention.

What will you learn?

Module 1 – Understanding Modern Banking Fraud
Learn how banking fraud has evolved over time, the key types of fraud such as identity theft and phishing, and how awareness can help prevent losses.
Module 2 – Fraud in the Digital Age
Explore the rise of cyber threats, data breaches, and cross-border challenges in digital banking, including how emerging technologies create both risk and opportunity.
Module 3 – Anti-Fraud Measures
Understand how technology, policy, and human awareness combine to fight fraud using tools like multi-factor authentication, behavioral biometrics, AI, and encryption.
Module 4 – Global Standards and Cooperation
Discover how global organisations such as FATF, the Basel Committee, and the UN establish anti-fraud standards and promote cross-border cooperation to combat financial crime.
Module 5 – Fraud Scenarios
Apply lessons learned through real-world case studies demonstrating how technology, training, and teamwork can prevent or expose fraud across institutions and jurisdictions.