WORKSHOPS

The Fraud Prevention and Identity Protection in Banking and Fintech course provides a comprehensive understanding of financial fraud threats and the latest strategies for fraud detection and prevention. Participants will explore various types of digital fraud, including account takeovers, phishing, synthetic identity fraud, and social engineering tactics used to compromise financial institutions and consumers. 

Key topics include AI-driven fraud detection, behavioral biometrics, authentication technologies, and regulatory compliance for fraud prevention. Through real-world case studies, learners will gain insights into how leading banks and fintech firms combat fraud and how to develop a robust anti-fraud strategy tailored to the evolving digital finance landscape. 

By the end of the course, participants will be equipped with the knowledge and tools to implement effective fraud detection and identity protection measures in banking and fintech environments.

• Fraud Prevention and Risk Management Professionals 

• Cybersecurity and IT Specialists 

• Compliance Officers and Regulators 

• Banking and Fintech Executives 

• AI and Data Science Professionals 

• Legal and Identity Protection Experts 

Certificate of participation issued by the UASA & SCA Professional Training & Examinations Centre.

15:00 - 16:20 Session 1

16:20 - 16:30 Break

16:30 - 17:50 Session 2

17:50 - 18:00 Break

18:00 - 19:00 Session 3

 Introduction to Financial Fraud 

 Types of Digital Fraud in Banking 

 Fraud Detection Technologies 

 Identity Theft and Social Engineering 

 Behavioral Biometrics and Authentication 

 AI and Machine Learning in Fraud Detection 

 Regulatory Requirements for Fraud Prevention 

 Case Studies on Banking Fraud 

 Developing an Anti-Fraud Strategy