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Курс от EDUCBA
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Banking Operations and Fraud Prevention
Курс от EDUCBAО курсе
Master essential banking operations, payment systems, and cyber fraud prevention strategies used in modern banking environments. Learn how banks process payments, manage core banking systems, and secure digital transactions effectively. This course provides practical knowledge of SARFAESI Act recovery mechanisms, cheque truncation systems, NEFT and RTGS transfers, collection services, forex operations, and core banking solutions. Learners will also explore common internet frauds such as phishing, spoofing, money mule scams, and Nigerian scams while understanding key digital safety measures for secure banking practices. Designed for banking professionals, finance learners, and operations teams, this course delivers real-world insights into banking workflows, payment processing, compliance, and fraud prevention. By the end of the course, learners will be able to identify secure banking practices, understand centralized banking technologies, and apply fraud awareness techniques in professional environments.
Навыки, которые вы освоите
Operational RiskPayment SystemsBankingFraud detectionPayment Processing and CollectionCybersecurityCyber OperationsFinancial ControlsSafety and SecurityOperationsRisk ControlBanking ServicesRetail BankingOperations ManagementCyber AttacksBank RegulationsCommercial BankingFinanceMobile BankingPayment Processing
Программа курса
2 модулей · 19 учебных материалов
01Banking Operations & Payment Systems10 материалов
Understanding Regulatory & Payment Foundations
SARFAESI ACT 2002ВидеоProcessing of payments and CTS sytemВидеоUnderstanding Regulatory & Payment FoundationsЗаданиеУчитесь у экспертов
EDUCBA
Преподаватель курса