Banking Operations and Fraud Prevention

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Banking Operations and Fraud Prevention

Instructor: EDUCBA

2 modules

Gain insight into a topic and learn the fundamentals.

4 hours to complete

Flexible schedule

Learn at your own pace

2 modules

Gain insight into a topic and learn the fundamentals.

4 hours to complete

Flexible schedule

Learn at your own pace

What you'll 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.

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There are 2 modules in this course

Master essential banking operations, payment systems, and cyber fraud prevention strategies used in modern banking environments. Learn how banks process payments, manage core banking systems, and secure digital transactions effectively.

This course provides practical knowledge of SARFAESI Act recovery mechanisms, cheque truncation systems, NEFT and RTGS transfers, collection services, forex operations, and core banking solutions. Learners will also explore common internet frauds such as phishing, spoofing, money mule scams, and Nigerian scams while understanding key digital safety measures for secure banking practices. Designed for banking professionals, finance learners, and operations teams, this course delivers real-world insights into banking workflows, payment processing, compliance, and fraud prevention. By the end of the course, learners will be able to identify secure banking practices, understand centralized banking technologies, and apply fraud awareness techniques in professional environments.

Learn the fundamentals of banking operations, cheque clearing systems, payment processing workflows, SARFAESI recovery mechanisms, CTS operations, NEFT and RTGS transactions, and modern banking payment products used in financial institutions.

What's included

5 videos3 assignments

5 videosTotal 29 minutes

SARFAESI ACT 20027 minutes
Processing of payments and CTS sytem6 minutes
Continuation of Processing of payments and CTS sytem6 minutes
Products of payment services4 minutes
Continuation of Products of payment services5 minutes

3 assignmentsTotal 50 minutes

Banking Operations & Payment Systems30 minutes
Understanding Regulatory & Payment Foundations10 minutes
Advanced Payment Processing & Services10 minutes

Develop practical understanding of core banking systems, collection and forex services, internet fraud risks, phishing attacks, spoofing techniques, money mule scams, and digital banking safety practices for secure financial operations.

What's included

5 videos3 assignments

5 videosTotal 32 minutes

Collection Services and Forex8 minutes
Core Banking Solutions6 minutes
Internet frauds5 minutes
Continuation of Internet frauds5 minutes
Money Mule, Nigerian Scam and safety measures8 minutes

3 assignmentsTotal 50 minutes

Banking Technology & Fraud Prevention30 minutes
Banking Infrastructure & Financial Services10 minutes
Cyber Fraud Awareness & Safety Measures10 minutes

Instructor

EDUCBA

1,663 Courses338,914 learners

Offered by

EDUCBA

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