Card Fraud Management & Insider Fraud

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι

19 Νοε 2024 09:00 21 Νοε 2024 12:15
Αγγλικά
6 ώρες ( 2 μέρες )
Card Fraud Management & Insider Fraud

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.

Ο Φοίβος Χριστοδουλίδης είναι κάτοχος πτυχίου Οικονομικών και μεταπτυχιακού στη Λογιστική, από πανεπιστήμιο της Αμερικής. Επίσης είναι πιστοποιημένος ‘M_o_R Practitioner’ στο Management of Risk. Ενώ ξεκίνησε την καριέρα του από το 1991 ως ελεγκτής στην PWC για τρία χρόνια, μετέβηκε στον Οργανισμό JCC Payment Systems Ltd για 27 χρόνια μέχρι τον Ιανουάριο 2022. Στη JCC κατείχε διάφορα διευθυντικά καθήκοντα αλλά κυρίως αυτό του Διευθυντή Πρόληψη Κινδύνων, με ειδικότητα στην καταπολέμηση απάτης. Από τον Απρίλιο 2022, έχει εργοδοτηθεί στην εταιρεία Infocredit Group ως Fraud and Risk Analysis Manager.

Μερικά από τα προσωπικά του επιτεύγματα είναι το βραβείο ‘Best Financial Crime Investigator of the Year Award’ από τον οργανισμό IAFCI Αμερικής, βραβείο από την Αστυνομία Κύπρου για τη συμβολή του στην  αποτροπή απάτης, επίτιμος λέκτορας της Αστυνομικής Ακαδημίας Κύπρου για 25 χρόνια, και διεθνής αναγνώριση από τον  Οργανισμό  Mastercard International για την θετική συμβολή του έναντι στις απάτες με κάρτες διεθνώς.

Αναλυτικό Κόστος Σεμιναρίου
  • € 240.00
  • € 0.00
  • € 45.60
  • € 240.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Τρίτη - 19 Νοε 2024

Ώρα

09:00 - 12:15

ΕΚΠΑΙΔΕΥΤΗΣ:

Φοίβος Χριστοδουλίδης

Τοποθεσία:

OnLine Virtual Classroom

Πέμπτη - 21 Νοε 2024

Ώρα

09:00 - 12:15

ΕΚΠΑΙΔΕΥΤΗΣ:

Φοίβος Χριστοδουλίδης

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : Card Fraud Management & Insider Fraud

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Description This course offers a condensed review of risk management, with a specific focus on operational, credit and market risks. The course also covers r...

31/01/2025 02:17

Αγγλικά

eLearning

CySEC 10 CPD Bundle 5...

The course includes: AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) Market Abuse Regulation Overview Best Execution Ove...

31/01/2025 02:17

Αγγλικά

eLearning

CySEC 15 CPD Bundle 1...

The course includes: MiFID II Overview European Market Infrastructure Regulation (EMIR) Overview Anti-Money Laundering and Terrorism Financing Fundame...

31/01/2025 02:17

Αγγλικά

eLearning

AML Risk Assessment...

Description Risk assessment enables financial institutions to focus on their AML/CFT efforts and adopt appropriate measures to allocate the necessary resources ...

31/01/2025 02:17

Αγγλικά

eLearning

Anti-Bribery and Anti-Corruption...

Description This course offers a comprehensive review to bribery and corruption, and the effects of both. It addresses the forms of bribery, provides statist...

31/01/2025 02:17

Αγγλικά

eLearning

AML 4th and 5th Directives Overview...

When the EU issues an anti money laundering directive, it also sets an implementation date by which appropriate AML/CFT legislation must be in place within memb...

31/01/2025 02:17

Αγγλικά

eLearning

CySEC 15 CPD Bundle 7...

The course includes: Governance, Risk Management and Compliance ICAAP – Internal Capital Adequacy Assessment Process Digital Operational Resilience Ac...

31/01/2025 02:17

Αγγλικά

eLearning

Fundamentals of Environmental, Social & Governance (ESG) Reporting & C...

Generally speaking, sustainable finance can be defined as the process of considering Environmental, Social and Governance (ESG) factors when making investment d...

31/01/2025 02:17

Αγγλικά

eLearning

CySEC 10 CPD Bundle 4...

The course includes: European Market Infrastructure Regulation (EMIR) Overview Practical Aspects of the Compliance Function Ethics and Compliance ...

31/01/2025 02:17

Αγγλικά

eLearning

CySEC 20 CPD Bundle 5...

The course includes: The Fund Industry: Latest Regulatory Framework Know your Client (KYC) and Customer Due Diligence (CDD) Risk Based Approach (RBA) ...

31/01/2025 02:17

Αγγλικά

eLearning

CySEC 20 CPD Bundle 3...

The course includes: ICAAP – Internal Capital Adequacy Assessment Process Fundamentals of Environmental, Social & Governance (ESG) Reporting & Complianc...

31/01/2025 02:17

Αγγλικά

eLearning

AIF - Alternative Investment Funds...

Description This course offers a comprehensive introduction to the Alternative Investment Funds (AIF). It addresses national and EU issues, reflecting the le...

31/01/2025 02:17

Αγγλικά

eLearning

CySEC 10 CPD Bundle 6...

The course includes: Financial Regulation: The International Regulatory Environment Governance, Risk Management and Compliance Digital Operational Res...

31/01/2025 02:17

Αγγλικά

eLearning

CySEC 15 CPD Bundle 5...

The course includes: Corporate Governance for Financial Institutions International Economic Sanctions Fundamentals of Environmental, Social & Governan...

31/01/2025 02:17

Αγγλικά

eLearning

CySEC 10 CPD Bundle 3...

The course includes: ICAAP – Internal Capital Adequacy Assessment Process Financial Crime Risk Management Ethics and Compliance ...

31/01/2025 02:17

Αγγλικά

eLearning

Information Security for Law Firms...

This specialized course is tailored for law firms, providing essential knowledge and practical skills to navigate data protection obligations and cybersecurity ...

31/01/2025 02:17

3 ώρες (1 ημέρα)

Αγγλικά

eLearning

CySEC 10 CPD Bundle 7...

The course includes: International Economic Sanctions Know your Client (KYC) and Customer Due Diligence (CDD) Training Duration ...

31/01/2025 02:17

Αγγλικά

eLearning

CySEC 20 CPD Bundle 2...

The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Sustainable Finance Disclosure Regulat...

31/01/2025 02:17

Αγγλικά

eLearning

CySEC 20 CPD Bundle 8...

The course includes: Advanced Anti-Money Laundering for Financial Institutions Know your Client (KYC) and Customer Due Diligence (CDD) ICAAP – Interna...

31/01/2025 02:17

Αγγλικά

eLearning

CySEC 10 CPD Bundle 2...

The course includes: Anti-Money Laundering and Terrorism Financing Fundamentals Fundamentals of Risk Management Market Abuse Regulation Ove...

31/01/2025 02:17

Αγγλικά

eLearning

CySEC 20 CPD Bundle 7...

The course includes: Governance, Risk Management and Compliance Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance Ethics...

31/01/2025 02:17

Αγγλικά

eLearning

CySEC 15 CPD Bundle 4...

The course includes: Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance Financial Crime Risk Management Digital Operation...

31/01/2025 02:17

Αγγλικά

eLearning

CySEC 15 CPD Bundle 6...

The course includes: Insider Dealing and Market Manipulation European Market Infrastructure Regulation (EMIR) Overview Treating Customers Fairly and H...

31/01/2025 02:17

Αγγλικά

eLearning

CySEC 20 CPD Bundle 1...

The course includes: Risk Based Approach (RBA) to Anti Money Laundering AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) ...

31/01/2025 02:17

Αγγλικά

eLearning

CySEC 15 CPD Bundle 2...

The course includes: The Fund Industry: Latest Regulatory Framework Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiatives ...

31/01/2025 02:17

Αγγλικά

eLearning

SRA Standards and Regulations...

The Solicitors Regulation Authority (SRA) Standards and Regulations 2019 are the framework for the regulation of solicitors and law firms in England and Wales. ...

31/01/2025 02:17

2 ώρες (1 ημέρα)

Αγγλικά

eLearning

Conflict of Interest (COI)...

Conflict of Interest Course (FCA) This course provides staff with an understanding of Conflict of Interest, the laws and regulations that make it illegal, and t...

31/01/2025 02:17

Αγγλικά

eLearning

CISI Risk in Financial Services...

Description This course offers a comprehensive global introduction to the major risk areas in financial services. It addresses international issues, reflecti...

31/01/2025 02:17

Αγγλικά

eLearning

Anti-Bribery and Corruption...

Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. There is heightened regulatory ...

31/01/2025 02:17

Αγγλικά

eLearning

Treating Customers Fairly and Handling Complaints in the Financial Ser...

Description This course will help you to increase your knowledge in theory and practice about how to treat your customers fairly and in a compliant manner. I...

31/01/2025 02:17

Αγγλικά

eLearning

Conduct of Business Sourcebook Essentials...

This course equips you with the knowledge and practical skills to navigate the complex world of the FCA’s Conduct of Business Sourcebook (COBS). Whether you’re ...

31/01/2025 02:17

Αγγλικά

eLearning

AGRC Certificate in AML...

The AGRC’s AML Certificate’s Curriculum AGRC’s AML Certificate covers the following specific topics: – Money laundering methods, techniques, red flags and...

31/01/2025 02:17

Αγγλικά

eLearning

AGRC Certificate in Sanctions Compliance...

The AGRC’s Compliance Sanctions Certificate’s Curriculum AGRC’s Certificate covers the following specific topics: – Definition of sanctions – Framework...

31/01/2025 02:17

Αγγλικά

eLearning

Regulatory Fundamentals for the Financial Services Sector...

Description This course offers a comprehensive review of the major regulations, directives and regimes of financial firms. It includes MiFID II, EMIR, Anti-M...

31/01/2025 02:17

Αγγλικά

eLearning

Consumer Duty...

In July 2022, the Financial Conduct Authority, or FCA, published a policy statement, with final rules, on its Consumer Duty initiative. This comprises a new pri...

31/01/2025 02:17

Αγγλικά

eLearning

AAT - Personal Tax...

This course provides students with a fundamental understanding of the three most common taxes in the United Kingdom: income tax, capital gains tax, and inherita...

31/01/2025 02:17

Αγγλικά

eLearning

AAT - Business Awareness...

This course introduces students to the fundamentals of business, its environment, and how this influence organizational structure, the accounting function, and ...

31/01/2025 02:17

Αγγλικά

eLearning

AAT – Applied Management Accounting...

This course, integral to the Level 4 Diploma in Professional Accounting, equips students with advanced management accounting skills focused on three core areas:...

31/01/2025 02:17

Αγγλικά

eLearning

AAT – Credit and Debt Management...

This course focuses on the principles and application of effective credit control and debt management systems. Organizations often extend credit to customers, w...

31/01/2025 02:17

Αγγλικά

eLearning

Ethics and Compliance...

This course will help you to increase your personal ethics and explore your obligations to act with integrity in all aspects of your work and professional relat...

31/01/2025 02:17

Αγγλικά

eLearning

CISI International Introduction to Investment...

Description The International Introduction to Investment offers a broad introduction to the financial services professional sector, with a specific focus on ...

31/01/2025 02:17

Αγγλικά

eLearning

AAT - Introduction to Bookkeeping...

This course introduces students to both manual and digital bookkeeping systems, focusing on their documents, processes, and basic principles such as double-entr...

31/01/2025 02:17

Αγγλικά

eLearning

Budgets and Financial Reports...

Money matters can be intimidating for even the smartest people. However, having a solid understanding of basic financial terms and methods is crucial to yo...

31/01/2025 02:17

Αγγλικά

eLearning

CySEC 20 CPD Bundle 4...

The course includes: Anti-Bribery and Anti-Corruption Anti-Money Laundering and Terrorism Financing Fundamentals Corporate Governance for Financial In...

31/01/2025 02:17

Αγγλικά

eLearning

AGRC Certificate in KYC and CDD...

A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegi...

31/01/2025 02:17

Αγγλικά

eLearning

AGRC Certificate in Compliance...

Faced with increasingly regulated environment, this programme offers insight into good compliance practices and the skills to lead effective compliance programm...

31/01/2025 02:17

Αγγλικά

eLearning

AAT - Internal Accounting Systems and Controls...

This course equips students with the skills to protect organizations from employee fraud by evaluating and improving internal control systems. Students will lea...

31/01/2025 02:17

Αγγλικά

eLearning

Corporate and Social Responsibility for Law Firms...

The legal profession is increasingly recognizing its role in addressing social and environmental challenges. This course explores the concept of corporate socia...

31/01/2025 02:17

Αγγλικά

eLearning

Fundamentals of Investment and Finance...

Description This course offers a general review of the financial services sector, with a specific focus on investments from a global perspective. The focus o...

31/01/2025 02:17

Αγγλικά

eLearning

CySEC 20 CPD Bundle 6...

The course includes: Best Execution Overview AIF – Alternative Investment Funds Understanding Securities Financing Transaction Regulation – SFTR Fin...

31/01/2025 02:17

Αγγλικά

eLearning

Practical Aspects of the Compliance Function...

Description This course offers a practical review of the compliance function. It addresses the roles, responsibilities and mission of the compliance officer,...

31/01/2025 02:17

Αγγλικά

eLearning

AAT - The Business Environment...

This course equips students with key business concepts and practical skills necessary for navigating the dynamic and digital global business environment. It cov...

31/01/2025 02:17

Αγγλικά

eLearning

AAT – Audit and Assurance...

This course addresses the growing importance of audit and assurance in the global business environment, particularly as organizations operate internationally an...

31/01/2025 02:17

Αγγλικά

eLearning

FCA – The Role and Approach...

This course seeks to explain the role the FCA plays in the financial services sector and its position within the overall UK economy. We look at the structure of...

31/01/2025 02:17

Αγγλικά

eLearning

AAT - Drafting and Interpreting Financial Statements...

This course equips students with the expertise to prepare financial statements for single limited companies and consolidated statements for corporate groups. It...

31/01/2025 02:17

Αγγλικά

eLearning

Financial Instruments and Products...

Description This course offers a condensed review of the financial services sector, with a specific focus on equities, stocks, bonds, derivatives and other f...

31/01/2025 02:17

Αγγλικά

eLearning

GDPR General Data Protection Regulation Staff Awareness...

Description This course examines GDPR from a Staff Awareness perspective. You will appreciate the need, scope and concepts of GDPR as well as learn about the...

31/01/2025 02:17

Ελληνικά

eLearning

Assessing and Managing AML Risks...

This course outlines the need for combating ML risks and other financial crimes. Financial institutions must be able to respond to threats on a contextual basis...

31/01/2025 02:17

Αγγλικά

eLearning

CySEC 10 CPD Bundle 1...

The CPD bundle includes the following modules – Cybersecurity Awareness, Digital Operational Resilience Act (DORA), and Fundamentals of Environmental, Social & ...

31/01/2025 02:17

Αγγλικά

eLearning

AAT - Management Accounting Techniques...

This course equips students with the skills to understand and apply management accounting within organizations, enhancing decision-making processes. Students wi...

31/01/2025 02:17

Αγγλικά

eLearning

CySEC 15 CPD Bundle 8...

The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Product Governance, Suitability and Ap...

31/01/2025 02:17

Αγγλικά

eLearning

MiFID II Overview...

Description This course offers a brief overview of MiFID II. It addresses the changes to the market structure under MiFID and MiFID II, and provides a sound ...

31/01/2025 02:17

Αγγλικά

eLearning

CISI Global Financial Compliance...

Description Global Financial Compliance will provide you with a broad understanding of the compliance issues that arise within the financial services sector....

31/01/2025 02:17

Αγγλικά

eLearning

Market Abuse and Regulation...

Description This course will provide a comprehensive review of Market Abuse and the respective regulatory environment. It will cover inside information and i...

31/01/2025 02:17

Αγγλικά

eLearning

Finance for Law Firms...

This course is tailored for law firms and practicing lawyers, providing essential insights and practical knowledge to navigate legal compliance and mitigate ass...

31/01/2025 02:17

2 ώρες (1 ημέρα)

Αγγλικά

eLearning

AML Suspicious Activity Reports and Suspicious Transaction Reports (SA...

This self-paced, online course provides an overview of AML, the measures needed for efficient AML controls, Suspicious Transaction Monitoring, and Suspicious Ac...

31/01/2025 02:17

Αγγλικά

eLearning