Fight against fraud for financial service providers
Course Features
- assignment_turned_in Certified by TÜV Rheinland
- access_time Lifetime Access
- trending_up Course Level: Beginner
- timelapse Learning Extent: about 20 minutes
- language Language: english
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 providersextension interactive contenttimelapse 0h 20m
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