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Cybercrime and Fraud Prevention
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Πληροφορική - Επαγγελματίες IT
Αγγλικά
5 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
Cybercrime refers to activities aimed at illegal or unauthorised system access, use, or abuse of data or computer systems. These activities include data theft, phishing (e-mail fraud, account takeover or other exploitative methods), hacking into systems to steal information or destroy data (Ransomware), and more.
Cybercrime fraud prevention is a vital field concerned with identifying and addressing potential threats to information and systems security, and personal safety through detection systems or human awareness. This includes implementing security best practices, using detection and protection technologies, educating users on risk management and fraud detection, and developing and implementing information protection policies and regulations.
In general, cybercrime is a very serious threat to information and systems security, and risk prevention is vital to protecting us at a business or personal level.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
During the lecture, the aim will be for the attendees to be educated on the various forms of cyber fraud and the risks lurking in cyberspace, so that they can learn how to identify, prevent and combat them.
By the end of the programme, participants will:
- Define the internet and discuss whether it is a ‘need’ or an ‘addiction’.
- Identify the basic concepts of cyber fraud.
- Recall the definition of social engineering.
- List various hackers’ techniques and motivational factors.
- Cite important cyber fraud statistics.
- Explain the influences of the rapid growth of cybercrime on our daily lives.
- Describe different types of social engineering tactics.
- Interpret the consequences and prevention methods of ransomware.
- Summarize key cases of cybercrime fraud and money laundering techniques.
- Discuss the legislation and regulations governing countering cybersecurity and cyber fraud
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
All employees and company executives (including IT staff) who engage with the internet and social media. Specifically:
- Company Employees and Executives
- Information Technology (IT) Staff
- HR and Training Professionals
- Compliance and Risk Management Officers
- Law Enforcement and Legal Professionals
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
- Internet – Definition, a ‘need’ or an ‘addiction’
- Introduction to cyber fraud
- The rapid growth of cybercrime and its influences on our daily lives
- What is Social Engineering
- Hackers, Techniques and motivational factors
- Cyber Fraud statistics
- Best practices in identifying and combating cybercrime
- Ransomware – Consequences and prevention methods
- Cybercrime fraud cases and Money Laundering Techniques
- Practical exercises – identify and deter cybercrime
- Legislation and regulations governing countering cyber security and cyber fraud
Training Style
The lecture will include hands-on exercises and real-life cyber fraud case studies, which shall help the attendees to absorb and apply the acquired knowledge to practical fraud scenarios. The lecture is particularly important for cyber security professionals, network administrators, but also for all company staff and individuals who are in constant contact with the internet and social media.
It is important to emphasize that the lecture aims to cultivate the appropriate Cyber Security culture that all of us must possess to be safe in cyberspace and to understand the consequences of our actions should we fall victim to fraud.
CPD Recognition
This programme may be approved for up to 5 CPD units in Personal and Professional Development. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 5 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.
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
- € 220.00
- € 0.00
- € 41.80
- € 220.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Πέμπτη - 05 Δεκ 2024
Ώρα
09:00 - 12:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Φοίβος ΧριστοδουλίδηςΤοποθεσία:
OnLine Virtual Classroom
Παρασκευή - 06 Δεκ 2024
Ώρα
09:00 - 12:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Φοίβος ΧριστοδουλίδηςΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : Cybercrime and Fraud Prevention
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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 02:25
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 02:25
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 02:25
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 02:25
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 02:25
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 02:25
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 02:25
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 02:25
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 02:25
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 02:25
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 02:25
Αγγλικά
eLearning