Fraud Prevention Courses and Certifications

FinTech Security and Regulation (RegTech)

113 reviews

Learn about FinTech and RegTech's impact on the finance industry, including cryptocurrency regulations, data protection, and risk management, in this 5-week course from The Hong Kong University of Science and Technology.

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

Forensic Accounting: Fraud Investigation! (Course 1 of 4)

1934 ratings at Udemy

Learn to prevent, detect, and correct fraud in your organization with this engaging, animated course. Gain insights into various fraud schemes and their prevention methods.

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

Fraud Prevention, Dispute Resolution and PCI-DSS Masterclass

1085 ratings at Udemy

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

• Udemy
• 17 hours 36 minutes
• On-Demand
• Paid Course

Cybersecurity Awareness and Innovation

648 ratings at Coursera

EIT Digital's 6-week course offers practical skills in cybersecurity, focusing on identity management, email threats, and web hacking. Taught by renowned experts, it prepares learners to face real digital threats.

• Coursera
• 6 hours 41 minutes
• On-Demand
• Free Online Course (Audit)

Payment Risk 101

587 ratings at Udemy

Learn the fundamentals of payment, payment risk, and fraud prevention with real-life examples. Gain insights from an industry expert with experience at PayPal and Google.

• Udemy
• 3-4 hours
• On-Demand
• Paid Course

Reselling Gift Cards - Work from Home - Lifestyle Business

432 ratings at Udemy

Learn exactly how to work from home reselling Gift Cards working 5-10 hours per week. Everything is included! Arbitrage!

• Udemy
• 3-4 hours
• On-Demand
• Paid Course

Intensive Course on Banking & Finance

231 ratings at Udemy

Career oriented interactive course content designed and updated as per industry requirements to make you a professional

• Udemy
• 12 hours
• On-Demand
• Paid Course

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

104 ratings at Udemy

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

• Udemy
• 5 hours 31 minutes
• On-Demand
• Paid Course

State Bank of India

Financial Crime : Risk for Banks

Financial crime risk faced by Banks and adoption of mitigation measures for a proportionate response.

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

State Bank of India

Introduction to Payment Gateway

This course is designed to provide the readers with an understanding of Payment Gateways, various payment gateway models, the critical security measures involved in processing online transactions, common types of online payment frauds and the future tren…

• edX
• 5 weeks, 2-4 hours a week
• On-Demand
• Free Online Course (Audit)

Fraud Examination: Help & Review

Learn to examine fraud with this 21-hour course, covering topics from basic accounting concepts to professional ethics for fraud examiners, using engaging video lessons and quizzes.

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

Accounting Foundations: Internal Controls

697 ratings at LinkedIn Learning

Learn to create internal controls for accounting in your organization, understand earnings management, and explore the roles of auditors and the SEC. 1-2 hours workload.

• LinkedIn Learning
• 1-2 hours
• On-Demand
• Free Trial Available

Learning Shopify

Create a simple online store with Shopify, the trusted and easy-to-use ecommerce tool.

• LinkedIn Learning
• 1-2 hours
• On-Demand
• Free Trial Available

Australian Charities and Not-for-profits Commission (ACNC)

Fraud Prevention in the Charity Sector

15 ratings at FutureLearn

Keep your charity’s finances safe by using these fraud prevention tips and resources.

• FutureLearn
• 2 weeks, 1 hour a week
• On-Demand
• Free Certificate

Learn to implement a Cyber Threat Intelligence unit, understand its interaction with other units, and define the type of intelligence it provides. Requires technical cybersecurity experience.

• Cybrary
• 4-5 hours
• On-Demand
• Paid Course