Course Summary
Digital banking has changed how customers transact, onboard and access financial services. It has also created new fraud risks. Fraudsters now exploit digital channels, weak onboarding controls, access gaps, authentication weaknesses and delayed detection.
This two-day course helps participants understand fraud risks in the digital banking environment and apply practical detection and prevention techniques. It covers fraud principles, detection methods, prevention controls, risk-based authentication, strong customer authentication, onboarding risk and emerging fraud control techniques.
The course is designed for professionals who need to identify, assess and prevent fraud more effectively. Participants leave with stronger awareness of fraud patterns, practical control methods and clearer understanding of how fraud affects both consumers and digital banking operations.
Frequently Asked Questions
What is this course about?
This course is about fraud detection, fraud prevention and financial crime control in digital banking.
Participants will learn how fraud occurs, how banks detect fraud, how prevention controls are applied and how emerging fraud techniques can be managed through better risk controls, authentication, onboarding and monitoring practices.
What are the learning outcomes?
By the end of this course, participants will be able to:
- Identify key fraud principles, definitions and misconceptions
- Understand different fraud types and how they appear in digital banking
- Assess practical fraud detection and prevention techniques
- Understand current fraud trends and regulatory considerations
- Apply fraud management practices across organisational processes
- Understand how AI can support fraud detection
- Apply risk-based authentication and strong customer authentication concepts
- Strengthen onboarding and access risk management practices
- Describe the importance of an effective financial crime programme
What are the course modules?
The course covers 5 practical modules:
- Introduction to Fraud
- Fraud Detection
- Fraud Prevention
- Enhance Onboarding and Access with Risk Management
- Emerging Techniques and Controlling Fraud
Each module connects fraud risk concepts to practical workplace application, including fraud trends, AI-assisted detection, proactive prevention, authentication controls, onboarding risk, case studies and individual application exercises.
Who should attend this course?
This course is suitable for:
- Financial Professionals
- Fraud Management Specialists
- Compliance Officers
- Risk Managers
- Banking Professionals
- Audit Professionals
- Financial Analysts
- Business Consultants
- Regulators and Policymakers
- Digital Banking Teams
- Professionals in Risk Management or Finance Divisions
- Professionals interested in moving into fraud management or financial crime roles
Relevant industries include banking, financial services, insurance, fintech, technology, regulatory agencies, government agencies, auditing, consulting, retail, e-commerce, healthcare, telecommunications, energy, utilities, manufacturing and supply chain.
Who is the lead trainer?
Dr. Nizam Shah Allabasc
Governance, Risk Management & Compliance Trainer
The lead trainer is Dr. Nizam Shah Allabasc. Dr. Nizam has over 21 years of experience in the monetary industry, specialising in governance, risk management and compliance. He is a Chartered Accountant with the Malaysian Institute of Accountants and serves as an Adjunct Professor of Business Administration at the University of Geomatika Malaysia.
He holds a PhD in Operational Risk Management, an MBA and a Professional Certificate in Islamic FinTech. His professional credentials include ASEAN CPA, Fellow Member of the International Compliance Association, International Certified Black Belt and AML/CFT Certification for Compliance Officers from Money Services Business in Malaysia.
How long is this course?
This is a two day corporate training course.
What are the date and venue details?
- The public training for this course has concluded for the current year.
- This course is available for in house training.
How much is the course fee?
- For public training, the course fee is RM3,500 per participant. The fee includes applicable taxes and one night stay at the event hotel. A group fee of RM3,150 per participant is available for registrations of three participants and above.
- For in house training, fees are quoted based on the programme scope, number of participants, delivery format and customisation requirements.
Is this course HRD Corp claimable?
- For public training, this course is 100% HRD Corp claimable for eligible employers, subject to HRD Corp approval and the applicable claim process.
- For in house training, HRD Corp claimability depends on employer eligibility, course approval and submission requirements.
How do I learn more or register?
- To learn more, download the course brochure from the right panel.
- For public course registration, complete the registration form in the brochure and email it to registration@skill-lyft.com.
- For in house training enquiries, contact Skill-Lyft and our team will advise on programme scope, customisation, dates and the next steps.
- Last updated: July 2026
