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Banking and Financial Services: Payments Fraud and Transaction Security
COURSE

Banking and Financial Services: Payments Fraud and Transaction Security

INR 59
★ 0.0 Rating
📂 Industry Enablement for IT

Description

Deep coverage of payments fraud threats, fraud management tools, transaction analytics, and regulatory approaches for BFSI payment systems.

Learning Objectives

Empower professionals to design, deploy and manage robust fraud controls, analytics, detection engines and regulatory responses in modern BFSI payments.

Topics (6)

1
Fraud Management & Transaction Monitoring Systems

Rules engines, ML models, anomaly detection, alerting/tracking, false positives minimization.

2
Fraud Taxonomy in Modern Payments

Phishing, card-not-present, account takeover, synthetic identity, ATM/payment terminal fraud.

3
Regulatory & Industry Standards for Payment Security

Standard controls, reporting, security posture benchmarking, compliance attestation, audit cycles.

4
Real-time Analytics, AI and Adaptive Fraud Prevention

Streaming analytics, model retraining, network analysis, adaptive risk scoring, continuous learning.

5
Cross-Border Payments and Sanctions Compliance

Sanctions screening, transaction filtering, reporting frameworks, forensics, regulator engagement.

6
Forensics, Incident Response and Auditing

Auditing, chain-of-custody, forensic imaging, reporting, communication protocols, response actions.