[GET] Fundamentals of Fraud Prevention and Monitoring

[mindpower]

Fundamentals of Fraud Prevention and Monitoring
The fundamentals of fraud prevention and monitoring, in theory and practice.
New
Rating: 5.0
(2 ratings)
504 students
3.5 hours on-demand video

THE ULTIMATE FRAUD PREVENTION COURSE

Unlike other fraud prevention courses out there, this course is comprehensive and updated.

In other words, not only did I make sure to touch on more topics (and more in-depth) than other courses I have seen, but also make sure to keep the information relevant to the types of fraud committed nowadays.

Because fraud prevention systems seem complex, but they rely on simple principles and practices.

In this course, we will cover the essentials of how fraud is both performed and prevented. Information that comes both from the principles and theory present in the finance world, but also my own experience and insider knowledge, working with multiple institutional banks.

We will cover four main modules:

Fundamentals of Fraud (who are the perpetrators, how they obtain information, and how they commit fraud);

Approaches to Fraud (including general approaches of obtaining and using information, from identity theft, to convenience fraud, social engineering and more, specific techniques such as cash return fraud or card block fraud, and the different types of perpetrators);

Fraud Prevention Techniques (individual techniques to prevent fraud including hotlists, velocity checks, and many others);

Fraud Prevention Systems (how complete fraud prevention solutions are assembled and maintained, and best practices of doing so);

By the end of this course, you will know exactly how fraud is performed, but, more importantly, how it is can be prevented, in terms of both principles, individual techniques, and collective solutions.

https://www.udemy.com/course/fraud-prevention/?couponCode=764B4FBEDD028AE04181

Enjoy!

[infiniti8]

Thank you for great share
Max Reps added

[mindpower]

New Coupon:

Fundamentals of Fraud Prevention and Monitoring
The fundamentals of fraud prevention and monitoring, in theory and practice.
Hot and New
Rating: 4.9
(7 ratings)
2,176 students
3.5 hours on-demand video

https://www.udemy.com/course/fraud-prevention/?couponCode=BC33700F8DB2D751790B

Enjoy!

[mindpower]

New Coupon:

Fundamentals of Fraud Prevention and Monitoring
The fundamentals of fraud prevention and monitoring, in theory and practice.
Highest Rated
Rating: 4.8 out of 5
(28 ratings)
5,812 students
3.5 hours on-demand video

https://www.udemy.com/course/fraud-prevention/?couponCode=C16C1C78F6A070F677A2

Enjoy!