Banking Operations and Fraud Prevention
Completed by ABDENNASSER GHELLAMALLAH
August 13, 2026
4 hours (approximately)
ABDENNASSER GHELLAMALLAH'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: Safety and Security
- Category: Mobile Banking
- Category: Risk Control
- Category: Cyber Attacks
- Category: Bank Regulations
- Category: Commercial Banking
- Category: Cybersecurity
- Category: Payment Processing and Collection
- Category: Operations Management
- Category: Operational Risk
- Category: Cyber Operations
- Category: Operations
