Certified Technology Banking Fraud Expert

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Mayur Joshi
Mayur Joshi
Mayur Joshi is a forensic accounting evangelist based out of Pune. He regularly contributes to the Regtechtimes. He is the forensic accounting and financial crimes evangelist in India who is instrumental in designing india's first certification program in Anti Money Laundering. He is the author of 7 books on the financial crimes and compliance subjects.

Certified Technology Banking Fraud Expert (CTFE) is the part of Banking frauds certifications customised by Fraudexprss. Typically, CTFE  is a banker, ITES or banking professional or a banking or IT consultant who has undergone training to become an expert in the technology banking frauds domain, forensic auditing related to technology banking sector, litigation support and investigative accounting.

This program is one of the foremost certification focusing on the technology frauds in the banking and financial institutions domain.

This program is updated with the latest techniques of laundering with the digital currencies.

Certified Technology Banking Fraud Expert

(CTFE) is a designation awarded by Indiaforensic Center of Studies and marketed by Fraudexpress. This is a useful certification for the professionals looking to understand the technology frauds in the banking sector such as the ATM frauds, Credit card frauds and other remittance frauds. Apart from these traditional tools, the course speaks about the new age technology tools like Digital Currencies.

Syllabus for this program is

  1. Classification of ATM Schemes
  2. Categories of ATM frauds
  3. $45 Million – ATM heist
  4. How to prevent the ATM Frauds
  5. Credit Card Frauds
  6. Classification of Credit card Schemes
  7. Application frauds
  8. Transaction frauds
  9. Prevention of the card not present frauds
  10. Laundering with Digital Currencies

For more information on this certification program please contact us on +91-8149133389 or write to us on himanshu.kulkarni@indiaforensic.com


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