Fraud Prevention Courses and Certifications

FinTech Security and Regulation (RegTech)

136 reviews

Explore RegTech's impact on finance, covering data security, risk management, and global regulatory trends. Gain insights from industry experts to navigate the evolving landscape of financial technology and regulation.

• Coursera
• 14 hours 51 minutes
• On-Demand
• Free Online Course (Audit)

Data Science Festival

Fraud Prevention in Online B2B Transactions

Discover cutting-edge fraud prevention strategies for B2B transactions, leveraging ML models, data infrastructure, and MLOps for enhanced precision and collaboration.

• YouTube
• 22 minutes
• On-Demand
• Free Video

Toronto Machine Learning Series (TMLS)

Revolutionizing Fraud Prevention - Harnessing AI and ML to Safeguard Banking from Fraud

Discover how AI and machine learning technologies transform banking fraud prevention, from rule-based systems to advanced self-learning models, OCR validation, and innovative NLP solutions for enhanced security.

• YouTube
• 31 minutes
• On-Demand
• Free Video

International Compliance Association Microcredential

The Foundations of Financial Crime Prevention

Gain insights into financial crime prevention, including fraud, bribery, corruption, and cybercrime. Learn risk assessment strategies and policies to safeguard business interests and advance your career in compliance and risk management.

• edX
• On-Demand
• $747.00
• 3 courses

Risk, Payments and Fraud

3134 ratings at Udemy

How to detect and prevent fraud in your online business

• Udemy
• 1 hour 19 minutes
• On-Demand
• Paid Course

Fraud Examination: Help & Review

Learn comprehensive fraud examination techniques, from basic concepts to advanced digital forensics, covering various fraud types and legal aspects in an engaging, easy-to-follow format.

• Study.com
• 21 hours 28 minutes
• On-Demand
• Paid Course

Master Certified Fraud Examiner (CFE) Essential Training

999 ratings at Udemy

Uncover Fraud & Safeguard Finances, Techniques, Strategies, & Ethical Considerations, CFE Exam Prep & Tips.

• Udemy
• 2 hours 1 minute
• On-Demand
• Paid Course

Forensic Accounting: Fraud Investigation! (Course 2 of 4)

636 ratings at Udemy

Fraud Examination, Fraud Prevention, Fraud Detection, and Fraud Correction

• Udemy
• 1 hour 27 minutes
• On-Demand
• Paid Course

Certified Fraud Examiner (CFE) Essentials || Masterclass ||

489 ratings at Udemy

Learn CFE: Unlock Fraud & Safeguard Finances, Techniques, Strategies, & Ethical Considerations, CFE Exam Prep & Tips.

• Udemy
• 2 hours 1 minute
• On-Demand
• Paid Course

Letter of Credit, Trade Finance, ISBP, UCP 500/600 Made Easy

126 ratings at Udemy

All about documentary credits, UCP 500/600, ISBP, Types of LCs, Discrepancies, LC Frauds, Precautions and Online LCs

• Udemy
• 4 hours 44 minutes
• On-Demand
• Paid Course

Fraud Prevention, Dispute Resolution and PCI-DSS Masterclass

1674 ratings at Udemy

The fundamentals of fraud prevention and monitoring + dispute resolution + PCI-DSS requirements - now in one course.

• Udemy
• 1 day 5 hours 5 minutes
• On-Demand
• Paid Course

State Bank of India

Fraud Detection and Prevention in Banking

Comprehensive understanding of fraud in the banking: drivers, prevention, and mitigation.

• edX
• 4 weeks, 1-3 hours a week
• On-Demand
• Free Online Course (Audit)

Google Cloud Tech

Fight Fraud and Bots with reCAPTCHA Enterprise

Discover advanced bot mitigation and fraud prevention techniques using Google's reCAPTCHA Enterprise, protecting against online attacks while ensuring seamless user interactions.

• YouTube
• 43 minutes
• On-Demand
• Free Video

Discover the Latest Google Pay and Google Wallet Features

Explore the newest Google Pay and Wallet features designed to boost sales, reduce fraud, increase payment options, improve checkout conversions, and enable secure digital ID experiences.

• YouTube
• 21 minutes
• On-Demand
• Free Video

RSA Conference

ChatGPT Weighs In on Identity and Instant Payments

Explore digital identity challenges in instant payments, blending AI insights with expert analysis for fraud prevention strategies in the evolving financial landscape.

• YouTube
• 56 minutes
• On-Demand
• Free Video