---
title: FRAUD AND RISK MANAGEMENT IN ELECTRONIC BANKING
description: "#### Course Introduction: This course has been designed to give participants the necessary skills required to effectively manage electronic banking risks since a comprehensive strategy is required by banks to manage their e-banking investments. #### Who should attend: - Bank…"
url: "https://fctlworld.com/docs/fraud-and-risk-management-in-electronic-banking-2/"
updated: "2026-08-13"
category: FINANCE AND ACCOUNTING TRAINING COURSES
---

# FRAUD AND RISK MANAGEMENT IN ELECTRONIC BANKING

#### Course Introduction:

This course has been designed to give participants the necessary skills required to effectively manage electronic banking risks since a comprehensive strategy is required by banks to manage their e-banking investments.

#### Who should attend:

- Bank Operational Managers
- Internal and External Auditors
- Bank Risk Managers/Officers
- Banking Product Designers
- Retail Banking Staff
- Banking Supervisors

#### The Course will Cover:

- The Nature of Electronic Banking
- Electronic Banking Components
- Electronic Banking Support Services
- Operational Management
- Competitive Environment
- Board and Management Oversight
- What constitutes Fraud
- Security Control Practices
- Electronic Authentication
- Impact of Fraud on World Economy
- Credit Card Fraud
- ATM and Debit Card Fraud-where to build the ATM
- Credit Risk
- Risk Management
- Strategic Risk
- Transaction/Operation Risk
- Electronic Banking Strategy
- Monitoring and Accountability
- Cost-benefit Analysis and Risk Assessment
- Managing Outsourced Electronic Banking Services
- Combating Fraud Using Modern Technology
- Business Continuity and Contingency planning
- Forensic Auditing and Investigation

#### Course Information:

| **LOCATION** | **DATE** |
| --- | --- |
| Dubai/London | 02 - 06 May |
| London | 04 - 08 July |
| London | 05 - 09 Sept |
| Dubai | 31 Oct - 04 Nov |
| Dubai | 12 - 16 Dec |

#### Course Fee: ‎£3,600/$4,500 + VAT

  [BOOK A SEAT](https://www.fctlworld.com/booking-form/)