Fraud Courses and Certifications

International Compliance Association

Understanding Financial Crime

Explore the elements of financial crime, the motivations of those committing financial crime, and the risks brought by it through an analysis of fraudsters' behaviour and common signs.

• edX
• 4 weeks, 1-2 hours a week
• On-Demand
• Free Online Course (Audit)

State Bank of India

Compliance in Financial Institutions

Explore principles, standards, and procedures of compliance in financial institutions. Develop a strong compliance culture, understand regulatory expectations, and learn to manage compliance risks effectively.

• edX
• 4 weeks, 1-2 hours a week
• On-Demand
• Free Online Course (Audit)

NDC Conferences

Enhanced AML Fraud Detection Solutions with Azure Machine Learning

2 reviews

Enhance AML fraud detection using Azure Machine Learning to reduce false positives and prioritize flagged items. Learn implementation techniques and explore applications in other financial domains.

• YouTube
• 49 minutes
• On-Demand
• Conference Talk

media.ccc.de

All My Deutschlandtickets Gone - Fraud at an Industrial Scale

Uncover how Germany's flagship transport policy became vulnerable to massive fraud, exploring technical flaws, political mistakes, and industrial-scale ticket scams draining millions.

• YouTube
• 1 hour
• On-Demand
• Free Video

Social Engineering is a Fraud

Explore social engineering tactics and their role in fraud, uncovering deceptive techniques used to manipulate individuals and organizations for malicious purposes.

• YouTube
• 41 minutes
• On-Demand
• Conference Talk

Cooper

Fraud Detection and Forensics on Telco Networks

Explore new fraud techniques and attacks exploiting SS7 vulnerabilities in telecom networks, including demonstrations of money transfers from electronic accounts and their impact on payment systems integration.

• YouTube
• 31 minutes
• On-Demand
• Free Video

Black Hat

Gathering Threat Intelligence on Telephony Scams to Detect Fraud

Explore techniques for gathering threat intelligence on telephony scams, including robocalling and voice phishing. Learn to detect and fingerprint bad actors using audio features and data analysis.

• YouTube
• 53 minutes
• On-Demand
• Conference Talk

GOTO Conferences

Modern Fraud Prevention Using Deep Learning

Explore deep learning techniques for modern fraud prevention, focusing on financial gain motivations and the spectrum of immoral to criminal practices in various cultures.

• YouTube
• 52 minutes
• On-Demand
• Conference Talk

Black Hat

Energy Fraud and Blackouts - Issues with Wireless Metering Protocols

Análisis de seguridad del protocolo inalámbrico M-Bus para medidores inteligentes, revelando vulnerabilidades que amenazan la privacidad, integridad y fiabilidad de las redes eléctricas avanzadas.

• YouTube
• 44 minutes
• On-Demand
• Conference Talk

OWASP Foundation

Breaking Fraud and Bot Detection Solutions

Demystifying browser fingerprinting and user behavior tracking in fraud detection, exploring vulnerabilities, and demonstrating proof-of-concept attacks against these defense mechanisms.

• YouTube
• 52 minutes
• On-Demand
• Conference Talk

0xdade

A Nickel Tour of the Ad Fraud Ecosystem

Explore the complex world of ad fraud, from its early days to modern detection methods, verification processes, and the roles of various players in the advertising ecosystem.

• YouTube
• 48 minutes
• On-Demand
• Conference Talk

Data Science Dojo

Approaches to Fraud Detection - Autoencoder and Isolation Forest - Fraud Detection Using ML

Learn fraud detection techniques using KNIME, including random forest, autoencoder, and isolation forest. Explore methods for both labeled and unlabeled data, with practical demonstrations and insights on implementation.

• YouTube
• 53 minutes
• On-Demand
• Free Video

CodeEmporium

How a Data Scientist Fights Fraud - With Code!

Explore data science techniques for fraud detection, including feature engineering, SQL querying, model creation, evaluation, and interpretation, with hands-on coding examples.

• YouTube
• 27 minutes
• On-Demand
• Free Video

RSA Conference

Uncovering Large Scale Fraud Operations

Uncover advanced fraud techniques targeting digital credentials and learn strategies to counter large-scale account takeover threats in the wake of accelerated digital transformation.

• YouTube
• 40 minutes
• On-Demand
• Conference Talk

Google Cloud Tech

Fight Fraud and Bots with reCAPTCHA Enterprise

Discover advanced bot mitigation and fraud prevention techniques using Google's reCAPTCHA Enterprise, protecting against online attacks while ensuring seamless user interactions.

• YouTube
• 43 minutes
• On-Demand
• Free Video