Digital Frauds

This course provides an overview of digital fraud risks in Swiss banking and the FINMA requirements for their effective management. Learners will explore fraud prevention, governance, detection and response strategies, secure online account opening, and the integration of transaction monitoring and AML measures to strengthen institutional resilience.

By the end of this course, learners will be able to understand the key digital fraud risks affecting Swiss financial institutions, apply FINMA-aligned risk management principles, evaluate fraud prevention and detection controls, implement secure customer onboarding practices, and explain how transaction monitoring and AML integration strengthen organizational resilience against digital fraud.