Banking Operations and Fraud Prevention

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.