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Cybercrime and Fraud Prevention
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Πληροφορική - Επαγγελματίες IT
Αγγλικά
6.00 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.
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 260.00
- € 120.00
- € 0.00
- € 140.00
- € 140.00
Για μη-Δικαιούχους ΑνΑΔ
- € 260.00
- € 0.00
- € 49.40
- € 260.00
- € 309.40
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τετάρτη - 11 Ιουν 2025
Ώρα
09:00 - 12:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Φοίβος ΧριστοδουλίδηςΤοποθεσία:
OnLine Virtual Classroom
Πέμπτη - 12 Ιουν 2025
Ώρα
09:00 - 12:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Φοίβος ΧριστοδουλίδηςΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : Cybercrime and Fraud Prevention
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