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Suggested Study Flow for Learners
Suggested Study Flow - Smartonline Course
Suggested Study Flow - Smartonline Course
Smart Online Learning AI Mentor - Clarify Your Doubts
Case Based Learning RMAI
Case Study - Fraud Risk Management in Banking
Module 1 – Fraud Landscape & Transaction Monitoring Logic
Module 1 Synopsis
Lecture 1.1 Transaction Monitoring Fundamentals & Alert Logic
MCQ - Lecture 1.1 Transaction Monitoring Fundamentals & Alert Logic
Lecture 1.2 Structuring, Mule Accounts & Pass-Through Typologies
MCQ - Lecture 1.2 Structuring, Mule Accounts & Pass-Through Typologies
Lecture 1.3 Layering & Rapid Movement Behaviour Patterns
MCQ - Lecture 1.3 Layering & Rapid Movement Behaviour Patterns
Lecture 1.4 Salary Account Anomalies & Merchant Cash Spike Indicators
MCQ - Lecture 1.4 Salary Account Anomalies & Merchant Cash Spike Indicators
Module 2 – Alert Review Workflow & Investigative Analysis
Module 2 Synopsis
Lecture 2.1 Alert Review Workflow – From Triage to Documentation
MCQ - Lecture 2.1 Alert Review Workflow – From Triage to Documentation
Lecture 2.2 KYC Profile vs Transaction Behaviour Mismatch
MCQ - Lecture 2.2 KYC Profile vs Transaction Behaviour Mismatch
Lecture 2.3 Inflow–Outflow Logic & Counterparty Behaviour Assessment
MCQ - Lecture 2.3 Inflow–Outflow Logic & Counterparty Behaviour Assessment
Lecture 2.4 Repeated Low-Value Transfers & Unusual Remittance Patterns
MCQ - Lecture 2.4 Repeated Low-Value Transfers & Unusual Remittance Patterns
Module 3 – Escalation Discipline & Evidence Integrity
Module 3 Synopsis
Lecture 3.1 Escalation Discipline & Decision Thresholds
MCQ - Lecture 3.1 Escalation Discipline & Decision Thresholds
Lecture 3.2 Evidence Attachment Standards & Preservation Logic (15 minutes)
MCQ - Lecture 3.2 Evidence Attachment Standards & Preservation Logic
Lecture 3.3 STR Documentation Quality & Narrative Defensibility
MCQ - Lecture 3.3 STR Documentation Quality & Narrative Defensibility
Module 4 – Control Failures, Behavioural Gaps & Root Causes
Module 4 Synopsis
Lecture 4.1 Weak Detection Culture & Reactive Response Patterns
MCQ - Lecture 4.1 Weak Detection Culture & Reactive Response Patterns
Lecture 4.2 Evidence Handling Gaps & Root Cause Diagnosis
MCQ - Lecture 4.2 Evidence Handling Gaps & Root Cause Diagnosis
Module 5 – Strengthening Preventive Controls & Governance Oversight
Module 5 Synopsis
Lecture 5.1 Designing Strong Preventive Controls & Early Warning Frameworks
MCQ - Lecture 5.1 Designing Strong Preventive Controls & Early Warning Frameworks
Lecture 5.2 Alert Review Discipline & Evidence Pack Standardisation
MCQ - Lecture 5.2 Alert Review Discipline & Evidence Pack Standardisation
Lecture 5.3 Governance Integration Across Fraud, Compliance & Operations
MCQ - Lecture 5.3 Governance Integration Across Fraud, Compliance & Operations
Final Test
MCQ - Final Test Fraud Risk Management in Banking
EBook on Fraud Risk Management in Banking
Fraud Risk Management in Banking
Fraud Risk Management in Banking
Reference Videos, Social Media Resources
Smart Online Course Youtube Channel
Risk Management Association Youtube Channel
RMAI Facebook Page
Smart Online Course Facebook Page
Linkedin Updates
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Additional Resources
Fraud Trends in 2026: What’s Happening and What to Know
Fraud Will Remain a Top Banking Threat in 2026
A year of simplification in the complex world of risk and compliance
Toolkits and Templates
Fraud Risk Management Tools
12 Free Risk Management Templates for Excel & Word
Fraud Risk Management Risk Control Self Assessment
Certificate of Completion from BFSI Skill Sector Council
Please fill in this form to enable us to generate and issue your certificate once you have completed this course
Read Banking Finance - Leading Monthly Journal
Banking Finance March 2026
Banking Finance February 2026
Banking Finance January 2026