Fight against fraud for financial service providers

by M.I.T e-Solutions GmbH
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Course Features

  • Certified by TÜV Rheinland
  • Lifetime Access
  • Course Level: Beginner
  • Learning Extent: 0 hrs. 20 min.
  • Language: english
Target Audiences:

Course Overview

About this online Course

This e-Learning is especifically designed for financial services providers and focuses on fraud prevention in the financial sector. It describes the steps of fraud prevention and explains different fraud scenarios using practical case studies. You will also learn about the dual control principle and strategies against fraudulent activities.

After completing this learning program, you will be familiarized with various fraud scenarios using practical examples and will be shown strategies for preventing them.

Target group

All employees from the financial services sector

Learning content

  • Insurance fraud
  • Steps of fraud detection
  • Case study: The great inheritance
  • Advance payment fraud "Nigeria letters"
  • Case study: The CEO fraud
  • Social engineering
  • Case study: The virtual break-in attempt
  • Fraud against financial institutions
  • Caution Fraud
  • Dual control principle
  • Strategies against fraudulent acts
  • Final test (for self-examination or as proof of the acquired knowledge)

Learning Contents

Summary of Learning Contents

Fight against fraud for financial service providers 

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  • Fight against fraud for financial service providers 
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    timelapse 0 hrs. 20 min.


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