Banking Operations and Fraud Prevention
Completed by TRINIL GUPITAKASIH CHAHYANINGTIAS
September 14, 2026
4 hours (approximately)
TRINIL GUPITAKASIH CHAHYANINGTIAS's account is verified. Coursera certifies their successful completion of Banking Operations and Fraud Prevention
What you will learn
Explain banking operations, payment systems, and core banking technologies used in financial institutions.
Apply knowledge of NEFT, RTGS, forex operations, and banking compliance processes effectively.
Identify cyber fraud risks and implement secure banking practices to prevent digital financial crimes.
Skills you will gain
- Category: Financial Controls
- Category: Banking
- Category: Fraud detection
- Category: Retail Banking
- Category: Operations
- Category: Banking Services
- Category: Finance
- Category: Risk Control
- Category: Mobile Banking
- Category: Payment Systems
- Category: Safety and Security
- Category: Payment Processing and Collection
