Why Do You Need Fraud Prevention Training?

Every year, banks lose billions of dollars to fraud. Fraud comes in all sizes and shapes, both from external perpetrators and internal employees. Being armed with the tools needed to prevent and detect fraud is the best way you can help your Bank combat fraud prevention.

Focus on Fraud Prevention will help you prevent fraud from happening at your Bank by teaching you how to recognize different types of fraud and identify likely fraud perpetrators. You'll also learn how to report fraud according to proper bank policy and procedure.

Upon completion, you'll receive a Banker's Academy Fraud Prevention Certification (BAFPC) With Banker's Academy's global presence, our BAFPC will help you advance your career in today's banking industry.

 

What's The Class Like?

Focus on Fraud Prevention is a comprehensive fraud training program that will teach you the knowledge and skills needed to prevent fraud and minimize the risk of fraudulent activity at your Bank. You'll get a comprehensive, in-depth look into the types of fraud commonly perpetrated in the bank, as well as newer fraud schemes like phishing and identity theft. You will also learn about the fraud prevention tools your bank has in place to help protect the bank and its customers.

The course is an eLearning course that is accessible over the Internet from any location at any time. You can begin the course immediately! The course uses sound, video and animation to make learning challenging and entertaining. Extensive online help and an online support staff can answer any questions you may have. Online progress tracking makes it possible to instantly certify you when you complete the course.

All you need is a computer with an Internet connection.

Making the Most of the Course

All students will receive:

Focus on Fraud Prevention - You will receive the complete online fraud prevention training course used by thousands of bank professionals.

Access to All Course Materials Online - You will have access to 100% of all course material via your Internet connection for one full year.

Banker's Academy Fraud Prevention Certification (BAFPC) - Online tracking delivers your fraud prevention certification instantly upon successful completion of the course at no extra cost.

Toll Free Access to Instructors - Focus on Fraud Prevention is a comprehensive program and can be very challenging. If at any time you need to speak with an instructor you can call our toll free number or simply email your question.

24 Hour Help - Our online help is available 365 days a year, 24 hours per day.

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