Certified Technology Banking Fraud Expert


Certified Technology Banking Fraud Expert (CTFE) is the part of Banking frauds certifications customised by Fraudexprss. Typically, CTFE  is a banker, ITES or banking professional or a banking or IT consultant who has undergone training to become an expert in the technology banking frauds domain, forensic auditing related to technology banking sector, litigation support and investigative accounting.

This program is one of the foremost certification focusing on the technology frauds in the banking and financial institutions domain.

This program is updated with the latest techniques of laundering with the digital currencies.This course contains the chapters designed on the basis of the research carried out by Indiaforensic captioned as Cyber Laundering – Digital Currency Way. This report is available for download for the members.

Certified Technology Banking Fraud Expert

(CTFE) is a designation awarded by Indiaforensic Center of Studies and marketed by Fraudexpress. This is a useful certification for the professionals looking to understand the technology frauds in the banking sector such as the ATM frauds, Credit card frauds and other remittance frauds. Apart from these traditional tools, the course speaks about the new age technology tools like Digital Currencies.

Syllabus for this program is

  • Classification of ATM Schemes
  • Categories of ATM fraud
  • $45 Million – ATM heist
  • How to prevent the ATM Frauds
  • Credit Card Frauds
  • Classification of Credit card Scheme
  • Application frauds
  • Transaction frauds
  • Prevention of the card not present frauds
  • Laundering with Digital Currencies

To register for this course click here

For more information on this certification program please contact us on +91-9766594401 or write to us on education@indiaforensic.com