Udemy - Fraud Risk Management Masterclass

  • CategoryOther
  • TypeTutorials
  • LanguageEnglish
  • Total size2 GB
  • Uploaded Byfreecoursewb
  • Downloads26
  • Last checkedJul. 03rd '26
  • Date uploadedJul. 02nd '26
  • Seeders 0
  • Leechers10

Infohash : F1C487FF17EF16166A95F1BC9841AA038BCFE756

Fraud Risk Management Masterclass

https://WebToolTip.com

Published 6/2026
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz, 2 Ch
Language: English | Duration: 3h 5m | Size: 2.02 GB

A Complete Guide to Fraud Risk Foundations, Detection, and Prevention for Compliance, Risk, and Fraud Professionals.

What you'll learn
Understand the principles, concepts, and framework of Fraud Risk Management.
Identify key fraud risks, fraud typologies, and emerging fraud threats facing organizations.
Apply fraud risk assessment methodologies to identify, analyze, and prioritize fraud risks.
Design and implement effective fraud prevention and fraud control measures.

Requirements
No prior fraud risk management experience is required.
A basic understanding of banking, financial services, compliance, risk management, or AML concepts is helpful but not mandatory.
A willingness to learn about fraud risks, fraud controls, detection techniques, and investigation practices.
No technical, legal, or data analytics background is required.
Course materials and concepts will be explained in a practical and beginner-friendly manner.

Files:

[ WebToolTip.com ] Udemy - Fraud Risk Management Masterclass
  • Get Bonus Downloads Here.url (0.2 KB)
    • ~Get Your Files Here ! 1 - Module 1 The Fraud & Financial Crime Landscape
    • 1 - Fraud Categories, Scale & the AML Convergence.mp4 (61.9 MB)
    • 2 - Authorized vs Unauthorized Fraud The Regulatory & Liability Distinction.mp4 (71.4 MB)
    • 3 - The Evolving Scam Ecosystem Organized Crime, Social Engineering & Technology.mp4 (68.2 MB)
    • 4 - Regulatory Framework for Fraud Who Regulates What & Where AML Fits.mp4 (75.1 MB)
    2 - Module 2 Identity Fraud, Synthetic Identities & Account Opening Controls
    • 5 - Identity Fraud First-Party, Third-Party & Synthetic Identity Fraud.mp4 (80.5 MB)
    • 6 - Synthetic Identity Fraud Detection, Patterns & Credit File Building.mp4 (30.0 MB)
    • 7 - Account Opening Fraud & Mule Account Recruitment.mp4 (78.3 MB)
    • 8 - KYB Abuse Fraudulent Business Account Opening.mp4 (80.8 MB)
    • 9 - Onboarding Controls Layering Defenses from Application to Account Activation.mp4 (79.4 MB)
    3 - Module 3 Payment Fraud & Scam Typologies
    • 10 - APP Fraud Authorised Push Payment Scams — How They Work.mp4 (60.3 MB)
    • 11 - Business Email Compromise (BEC) The $50 Billion Fraud.mp4 (68.8 MB)
    • 12 - Pig Butchering (Sha Zhu Pan) Investment Fraud & the Crypto Money Laundering Cha.mp4 (100.3 MB)
    • 13 - Card Fraud CNP, Counterfeit & Account Takeover.mp4 (69.8 MB)
    • 14 - Refund & Returns Fraud, Chargeback Abuse & Policy Exploitation.mp4 (65.7 MB)
    • 15 - Crypto-Enabled Fraud Rug Pulls, NFT Fraud & VASP Exploitation.mp4 (97.8 MB)
    4 - Module 4 Fraud Detection Controls & Investigation Workflows
    • 16 - Mule Account Detection & Disruption.mp4 (75.1 MB)
    • 17 - Customer Outreach How & When to Contact the Customer About Suspicious Activity.mp4 (75.8 MB)
    • 18 - Cross-Team Fraud-AML Collaboration Data Sharing, Referral Protocols & Unified C.mp4 (101.5 MB)
    • 19 - Fraud Alert Review Structuring an Efficient Investigation.mp4 (62.6 MB)
    • 20 - money Mule Accounts Recruitment, Typologies & Detection.mp4 (78.3 MB)
    5 - Module 5 Fraud Analytics, Model Performance & Rule Design
    • 21 - Fraud Metrics That Matter Precision, Recall, F1 & the Business Trade-off.mp4 (72.5 MB)
    • 22 - Building Effective Fraud Rules From Typology to Rule Specification.mp4 (85.4 MB)
    • 23 - Velocity Controls, Heuristics & Real-Time Decision Engines.mp4 (37.0 MB)
    • 24 - Machine Learning in Fraud Detection Supervised & Unsupervised Approaches.mp4 (87.3 MB)
    6 - Module 6 From Fraud to Financial Crime — SAR Filing, Handoff & Compliance
    • 25 - When Fraud Becomes a Financial Crime The Proceeds of Crime Trigger.mp4 (73.5 MB)
    • 26 - Building a Fraud-AML Unified Financial Crime Framework.mp4 (59.9 MB)
    • 27 - Law Enforcement Referral, Asset Recovery & the Victim Support Obligation.mp4 (100.5 MB)
    • 28 - Filing a SAR for Fraud-Related Activity What to Include & Common Errors.mp4 (70.2 MB)
    • Bonus Resources.txt (0.1 KB)

Code:

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