Banking Operations and Fraud Prevention
Completed by Fikri Ardiansyah
September 16, 2026
4 hours (approximately)
Fikri Ardiansyah '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: Fraud detection
- Category: Banking
- Category: Financial Controls
- Category: Cybersecurity
- Category: Payment Processing
- Category: Retail Banking
- Category: Banking Services
- Category: Payment Processing and Collection
- Category: Operations Management
- Category: Cyber Operations
- Category: Payment Systems
- Category: Finance
