Fraud Courses and Certifications

Pagamenti digitali e frodi

Esplora l'evoluzione della moneta, gli strumenti di pagamento moderni, i loro costi, benefici e rischi associati, con focus su efficienza e sicurezza.

• Polimi OPEN KNOWLEDGE
• On-Demand
• Free Certificate

White Collar Criminal Law Explained

18 ratings at The Great Courses Plus

<p>Join an acclaimed law school professor to explore the legally treacherous terrain of conspiracy, bribery, money laundering, mail and wire fraud, obstruction of justice, and other white collar crimes.</p>

• The Great Courses Plus
• 12 hours 27 minutes
• On-Demand
• Free Trial Available

Chargeback Reason Codes in Card Payments

31 ratings at Udemy

Covering the usual types of reason codes in payment chargebacks, what they represent, and what merchants should do

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

Accounting Ethics

Master essential accounting ethics principles, professional standards, and fiduciary responsibilities while exploring ethical theories, financial statement integrity, and practical business applications.

• California Community Colleges System
• 7 weeks
• 1st Apr, 2025
• Paid Course

Threat Modeling: Repudiation in Depth

233 ratings at LinkedIn Learning

Explore repudiation threats and how to defend against them. Learn how to grapple with fraud, identity theft, and repudiation in specific technologies such as blockchain.

• LinkedIn Learning
• 26 minutes
• On-Demand
• Free Trial Available

Forensic History: Crimes, Frauds, and Scandals

129 ratings at The Great Courses Plus

Step into the world of forensic science and study the most fascinating historical crimes and mysteries ever, in this course taught by a forensic anthropologist.

• The Great Courses Plus
• 12 hours 16 minutes
• On-Demand
• Free Trial Available

State Bank of India

Compliance in Financial Institutions

Explore principles, standards, and procedures of compliance in financial institutions. Develop a strong compliance culture, understand regulatory expectations, and learn to manage compliance risks effectively.

• edX
• 4 weeks, 1-2 hours a week
• On-Demand
• Free Online Course (Audit)

International Compliance Association

Understanding Financial Crime

Explore the elements of financial crime, the motivations of those committing financial crime, and the risks brought by it through an analysis of fraudsters' behaviour and common signs.

• edX
• 4 weeks, 1-2 hours a week
• On-Demand
• Free Online Course (Audit)

International Compliance Association

Financial Crime Concepts

Discover the interrelationships between fraud and cybercrime, bribery and corruption and other crimes that fall under the financial crime ‘umbrella’, as well as how an effective fraud response plan can mitigate risk for firms.

• edX
• 4 weeks, 1-2 hours a week
• On-Demand
• Free Online Course (Audit)

International Compliance Association

Fraud Typologies and Controls

Discover how firms can mitigate the risk of falling victim to fraud and other financial crimes for themselves, their customers, or their employees.

• edX
• 4 weeks, 1-2 hours a week
• On-Demand
• Free Online Course (Audit)

DefCamp

Simjacker - Billion Dollar Mobile Security vs. One Tiny Piece of Plastic - DefCamp - 2019

Explore Simjacker, a billion-dollar mobile security threat exploiting SIM card vulnerabilities. Learn about its timeline, attack methods, and implications for old technology in the mobile industry.

• YouTube
• 27 minutes
• On-Demand
• Conference Talk

44CON Information Security Conference

DeepFake Cyber Security Threats and Opportunities

Explore deepfake technology's impact on cybersecurity, covering threats like fraud and fake content, as well as opportunities in biometrics and network traffic analysis.

• YouTube
• 49 minutes
• On-Demand
• Conference Talk

Singularity University

The Speed of Crime

Explore AI's impact on security, fraud detection, and financial crime with insights on technological advancements, challenges, and the future of cybersecurity in this thought-provoking talk.

• YouTube
• 24 minutes
• On-Demand
• Conference Talk

The Aspen Institute

Phishing, Fakes, and Fraud - Tackling Transnational Crime and Enhancing Global Security

Experts discuss strategies to combat transnational cybercrime, focusing on phishing, fraud, and counterfeit goods. They explore global cooperation and technological solutions to enhance international security and financial integrity.

• YouTube
• 36 minutes
• On-Demand
• Free Video

Courtroom08 Fraud - Should You Worry

Explore the intricacies of fraud in legal settings, its potential impacts, and strategies for protection with expert insights from Greg Hanis.

• YouTube
• 49 minutes
• On-Demand
• Conference Talk