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English
Card Fraud Management & Insider Fraud
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
6.00 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
The course is designed to equip professionals with the knowledge and skills to effectively manage card fraud. It covers the latest trends, techniques, and technologies used to monitor, detect, prevent, and respond to fraud incidents. The course will blend theoretical knowledge with practical insights, case studies, and hands-on exercises.
In addition, the course will also provide overview insights on Insider fraud within financial institutions and elaborate on the possible consequences should it be left unnoticed. The material will cover a wide range of topics from understanding what insider fraud is, identifying potential red flags, implementing effective controls, and developing response strategies.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the course programme, participants will obtain:
- Detailed knowledge of card fraud and insider fraud, including common schemes, techniques, and evolving trends.
- Ability to identify and assess potential fraud risks within an organization.
- Skills to recognize red flags and behavioural indicators of both card fraud and insider fraud.
- Proficiency in designing and implementing robust fraud prevention frameworks.
- Understanding of internal controls, and segregation of duties to mitigate fraud risks.
- Techniques for effective monitoring and surveillance to detect fraudulent activities.
- Knowledge of technology solutions like data analytics, artificial intelligence, and fraud detection software.
- Insights from real-world case studies and practical application of learned concepts through interactive scenarios.
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
This course is ideal for banking professionals, fraud analysts, risk managers, and IT security specialists looking to deepen their understanding of fraud management and enhance their organization’s defences against both external and internal fraud threats, such as:
- Fraud analysts and investigators
- Risk management and compliance officers
- Credit card operations and security managers
- Internal auditors
- CFOs
- Directors
- Senior Managers
- Regulatory compliance officers
- AML Officers
- Legal advisors
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
Card Fraud management (In depth)
- Types of Bank Cards and characteristics
- The impact of Cybercrime on Card Fraud
- Overview of Card Payment Systems
- Transaction Authorizations Flow
- Chargeback rules and cardholder disputes process
- Card fraud categories, Fraud KPI´s, Fraud Trends
- Methodologies and tools used for detecting and preventing card fraud
- AI Fraud prevention models
- Card fraud case scenarios (local)
- Money Laundering of card fraud proceeds
- Hackers profiles and motivations
- PCI DSS standards
- PSD3 and DORA
- GDPR and data protection regulations
Insider Fraud (Overview)
- Understanding Insider Fraud
- Who can be Fraud Insiders
- The concept of Triangle of Fraud
- Red flags and behavioural indicators
- Internal Controls
- Incident Response Plan
Training Style
The course is designed to equip professionals with the knowledge and skills to effectively manage card fraud. It will strive to enhance participants’ skills and knowledge via lectures supported by power-point presentations and practical examples. The training style is both training-focused, involving a combination of presentation and real-live examples, but also learner-focused, where participants are encouraged to raise questions, seek clarifications and share their opinions from their different perspectives and engage in an exchange of views and personal professional experiences.
CPD Recognition
This programme may be approved for up to 6 CPD units in Fraud. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
Πληροφορίες Εκπαιδευτή
Φοίβος Χριστοδουλίδης - Fraud and Risk Analysis Manager, Infocredit Group, Κύπρος.
Αναλυτικό Κόστος Σεμιναρίου
- € 240.00
- € 0.00
- € 45.60
- € 240.00
- € 285.60
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τρίτη - 19 Νοε 2024
Ώρα
09:00 - 12:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Φοίβος ΧριστοδουλίδηςΤοποθεσία:
OnLine Virtual Classroom
Πέμπτη - 21 Νοε 2024
Ώρα
09:00 - 12:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Φοίβος ΧριστοδουλίδηςΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : Card Fraud Management & Insider Fraud
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06/03/2025 09:00
4.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
11/03/2025 16:30
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Lobbying Procedures in Cyprus – Principles and Provisions of Law of 20...
Lobbying is defined as any attempt by individuals or private interest groups to influence the decisions of government. Lobbying, on behalf of a group or ind...
12/03/2025 09:00
10.00 ώρες (2 μέρες)
Ελληνικά
Επιχορηγημένο-ΑνΑΔ
Live Online
Ορθολογιστική προσέγγιση προνοιών Νομοθεσίας για την Πρόληψη και την Α...
Στο σεμινάριο αναλύονται οι βασικές αρχές του Κώδικα για την Ηθική και Σεξουαλική Παρενόχληση στο χώρο εργασίας (Περί Ίσης Μεταχείρισης Ανδρών και Γυναικών στην...
13/03/2025 09:30
7.00 ώρες (2 μέρες)
Ελληνικά
Επιχορηγημένο-ΑνΑΔ
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
09/04/2025 16:30
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic)...
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
02/06/2025 16:30
32.00 ώρες (8 μέρες)
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
Live Online