Fraud Prevention Courses and Certifications

FinTech Security and Regulation (RegTech)

122 reviews

Explore RegTech's impact on finance, covering data security, risk management, and global regulatory trends. Gain insights from industry experts to navigate the evolving landscape of financial technology and regulation.

• Coursera
• 14 hours 51 minutes
• On-Demand
• Free Online Course (Audit)

Letter of Credit, Trade Finance, ISBP, UCP 500/600 Made Easy

114 ratings at Udemy

All about documentary credits, UCP 500/600, ISBP, Types of LCs, Discrepancies, LC Frauds, Precautions and Online LCs

• Udemy
• 4 hours 44 minutes
• On-Demand
• Paid Course

Fraud Examination: Help & Review

Learn comprehensive fraud examination techniques, from basic concepts to advanced digital forensics, covering various fraud types and legal aspects in an engaging, easy-to-follow format.

• Study.com
• 21 hours 28 minutes
• On-Demand
• Paid Course

The Cyber Academy

Sharing Identities - Mark Sadler, Verisec

Explore identity security, fraud prevention, and password management in the digital age. Learn practical tips for protecting personal information online.

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

Web Summit

How to Best Use Digital KYC and AI to Fight Fraud

Explore cutting-edge strategies for combating fraud using digital KYC and AI technologies, featuring insights from industry experts on leveraging innovation for enhanced security.

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

RSA Conference

ChatGPT Weighs In on Identity and Instant Payments

Explore digital identity challenges in instant payments, blending AI insights with expert analysis for fraud prevention strategies in the evolving financial landscape.

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

DevSecCon

Combating Fraud in High-End Marketplaces - Lessons from a Year-Long Battle

Dive into a developer's intense year-long battle against fraud in a high-end marketplace, exploring technical challenges, phishing tactics, and crucial lessons for safeguarding online platforms.

• YouTube
• 1 hour 8 minutes
• On-Demand
• Free Video

Google Cloud Tech

Fight Fraud and Bots with reCAPTCHA Enterprise

Discover advanced bot mitigation and fraud prevention techniques using Google's reCAPTCHA Enterprise, protecting against online attacks while ensuring seamless user interactions.

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

Data Science Festival

Fraud Prevention in Online B2B Transactions

Discover cutting-edge fraud prevention strategies for B2B transactions, leveraging ML models, data infrastructure, and MLOps for enhanced precision and collaboration.

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

Data Science Conference

Securing Merchants - Combatting Scams and Fraud for Trust

Discover effective strategies to protect merchants from scams, social engineering, and friendly fraud while building customer trust through robust security measures and prevention tactics.

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

Toronto Machine Learning Series (TMLS)

Revolutionizing Fraud Prevention - Harnessing AI and ML to Safeguard Banking from Fraud

Discover how AI and machine learning technologies transform banking fraud prevention, from rule-based systems to advanced self-learning models, OCR validation, and innovative NLP solutions for enhanced security.

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

骗局揭秘与防范

掌握识别和防范各类诈骗的实用技能，通过专家讲解和真实案例深入了解电信网络、非法集资、传销等常见骗局的特征与应对方法，提升防骗意识和维权能力。

• XuetangX
• On-Demand
• Free Online Course

Ekoparty Security Conference

Redes Neuronales de Grafos para la Prevención de Fraude

Explora el uso de grafos y redes neuronales para detectar phishing en banca empresarial, analizando patrones de conexión entre usuarios e IPs para identificar comportamientos sospechosos.

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

Ekoparty Security Conference

Roles and Responsibilities in Transactional Fraud

Análisis detallado de los roles y responsabilidades en el fraude transaccional, explorando las dinámicas y estrategias utilizadas en ciberataques financieros.

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

Microcredential

AI for Cybersecurity

Master AI-driven cybersecurity techniques to detect and mitigate threats, analyze malware, prevent fraud, and secure AI systems against adversarial attacks. Gain practical skills for emerging digital security challenges.

• Coursera
• On-Demand
• Paid Course
• 3 courses