Learn what fraud in banking really means, its impact on customers, and why it’s one of the industry’s biggest challenges.

In this lecture we’ll explore the classic fraud triangle and how pressure, opportunity, and rationalization drive misconduct.

Fraud risk management is a global problem. In this lecture uncover how fraud erodes trust, revenue, and reputation.

Learn how fraud is classified across internal, external, cyber, and emerging categories — and why this matters.

In this lecture we’ll explore how insider misconduct occurs and why internal fraud is uniquely difficult to detect.

Learn about staff override schemes, embezzlement, and misuse of authority through real-world examples.

Fraud risk management is about foresight. In this lecture uncover controls that stop fraud before it escalates.

Explore a practical case study to see how internal fraud unfolds — and how it could have been prevented.

Learn how fraudsters target banks from the outside and the most common types of external fraud attacks.

In this lecture we’ll explore check fraud, account takeovers, APP scams, and card-based fraud techniques.

Fraud risk management is about resilience. Uncover how fraudsters exploit loans, credit, and lending processes.

Learn how phishing, malware, and social engineering create cyber-enabled fraud risks for banks.

In this lecture we’ll walk through real-world fraud cases to see how schemes evolve and how banks respond.

Learn how to spot red flags and indicators that signal when a fraud may be happening.

In this lecture we’ll explore how banks use AI and data analytics to detect suspicious activity.

Fraud risk management requires action. Learn how banks investigate fraud, gather evidence, and respond.

Learn about segregation of duties, dual control, reconciliations, and other safeguards against fraud.

Fraud prevention is cultural. Explore how “tone at the top,” ethics, and accountability reduce fraud risk.

In this lecture we’ll explore how banks educate staff and customers to recognize and report fraud.

Learn how banks structure fraud risk oversight, from committees to lines of defense.

In this lecture we’ll explore global fraud frameworks that guide risk management and internal controls.

Fraud risk management is also about compliance. Learn what regulators expect and how banks meet those standards.

In this lecture uncover the rise of deepfakes, crypto-related fraud, and the evolving fraud landscape.

Learn from real case studies to connect fraud theory to practice and strengthen your understanding.

In this optional lecture, hear from an expert at Lloyds Bank on the practical application of managing fraud risk in banking.

As we get into the tail end of the course, let's take an opportunity to reflect on what you've learned in this course.