About Course
This module examines the critical intersection of technology and financial crime, focusing on how digital advancements shape both threats and defenses in the financial sector. Learners will explore the role of artificial intelligence, blockchain, and advanced cybersecurity tools in detecting, preventing, and responding to digital fraud. The module also covers strategic approaches financial institutions can adopt to protect against evolving cyber threats and maintain secure, resilient digital operations.
Course Content
Understanding Digital Financial Crime and Cyber Threats
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Overview of digital fraud in the financial sector
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Types of cyber threats targeting financial institutions
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The evolving nature of cybercrime and financial vulnerabilities
Technological Tools for Fraud Detection and Prevention
Building Resilient and Secure Digital Financial Environments
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