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A Comprehensive Guide to Cybercrime, Card Fraud and Insider Fraud Prevention
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
6 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
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.
It 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.
Moreover, the course is designed to equip professionals with the knowledge and skills to effectively manage financial consequences of cybercrime like Card Fraud. It covers the latest trends, techniques, and technologies used to monitor, detect, prevent, and respond to fraud incidents. The course blends theoretical knowledge with practical insights, case studies, and hands-on exercises.
Finally, the course shall 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
Participants will attain knowledge and skill on the various forms of cyber fraud and the risks lurking in cyberspace, as well as on card fraud and insider fraud, so that they can identify, prevent and combat them.
Cybercrime Awareness
Programme participants will be able to:
- 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
Card Fraud and Insider Fraud
Programme participants will have attained:
- Detailed knowledge on card fraud management and insider fraud, including common schemes, techniques, and evolving trends.
- The ability to identify and assess potential fraud risks within an organization, via monitoring tools and reports.
- The skills to recognise 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
All employees and company executives (including IT staff) who engage with the internet and social media.
Specifically:
- All Company Employees and Executives
- Information Technology (IT) Staff
- HR and Training Professionals
- Compliance and Risk Management Officers
- Accountants and auditors
- Law Enforcement and Legal Professionals
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
The Evolving Threat Landscape
- Technology vs. Cybercrime: The broad adoption of technology and the evolution of cybercrime.
- AI and GPT Evolution: Understanding AI fraud and associated risks.
- Fraud Trends
Social Engineering: The Human Element of Hacking
- Social Engineering (SE): The ‘Art’ of human hacking.
- SE Methods and Detection:
- Phishing, Smishing, and Vishing techniques.
- Detection exercises.
- SIM swapping.
- CEO Fraud: Impersonations, spoofing, and Deep Fakes.
- Deep Fakes: A new deception era.
Advanced Cyber Threats and Financial Crime
- Ransomware: A rising threat for organizations.
- Hackers: Groups, motivations, tactics, and statistics.
- The BOA Case: The story of a famous Hacker arrested in Cyprus.
- Account takeover: Synthetic ID Fraud and money laundering.
- Insider Fraud/Corruption: The Fraud Triangle concept.
- Money Laundering: Techniques and use cases.
- Card Fraud: fraud types, and use cases.
- Crypto Scams: Investment traps and fraud prevention tips.
Building a Resilient Cybersecurity Culture
- Information Security Tips: Best practices for an effective Cybersecurity Culture.
- Key Data Security Standards: ISO 27001, PCI DSS, DORA (Digital Operational Resilience Act).
Training Style
The lecture will include hands-on exercises and real-life cyber fraud and card 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, accountants and auditors but also for all company staff and individuals who are in constant contact with the internet and social media.
It is important to emphasise that the course primarily aims to cultivate the appropriate Cyber Security culture that all of us must possess to be safe in cyberspace and to understand both the financial and personal consequences of our actions should we fall victim to fraud.
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.
This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 6 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
Πέμπτη - 12 Μαρτίου 2026
Ώρα
09:00 - 12:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Φοίβος ΧριστοδουλίδηςΤοποθεσία:
OnLine Virtual Classroom
Παρασκευή - 13 Μαρτίου 2026
Ώρα
09:00 - 12:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Φοίβος ΧριστοδουλίδηςΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : A Comprehensive Guide to Cybercrime, Card Fraud and Insider Fraud Prevention
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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...
31/01/2027 09:20
Αγγλικά
eLearning
AML Regulatory Compliance Updates (Cyprus)...
In an era of rapidly evolving financial crime tactics and tightening global regulations, staying ahead of Anti-Money Laundering (AML) requirements is not just a...
31/01/2027 09:20
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...
31/01/2027 09:20
Αγγλικά
eLearning
ICAAP – Internal Capital Adequacy Assessment Process...
The challenge with creating an ICAAP is it is more than just a document. In this course we will explain clearly and concisely why it is and should be dynamic pr...
31/01/2027 09:20
Αγγλικά
eLearning
Non-Financial Misconduct (Small & Medium-size Firms)...
Welcome to our course covering the FCA proposed rules in respect of Diversity and Inclusion (D&I) and Non-Financial Misconduct (NFM). NOTICE: THIS CO...
31/01/2027 09:20
Αγγλικά
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...
31/01/2027 09:20
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...
31/01/2027 09:20
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...
31/01/2027 09:20
Αγγλικά
eLearning
EU AI Act...
The European Union’s (“EU”) artificial intelligence (“AI”) Act (the “EU AI Act”) represents a landmark legislative initiative designed to govern the develo...
31/01/2027 09:20
Αγγλικά
eLearning
Fraud Detection and Prevention...
Fraud is usually defined by domestic regulators as taking place within a ‘given industry’ and within the broader legal framework, in a ‘given country’. Unethica...
31/01/2027 09:20
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 ...
31/01/2027 09:20
Αγγλικά
eLearning
European Investment Funds: a Comprehensive Guide to UCITS, AIFs, Struc...
This course provides a comprehensive overview of European investment funds, focusing on their structure, regulation, and emerging trends. Participants will gain...
31/01/2027 09:20
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...
31/01/2027 09:20
Αγγλικά
eLearning
EBA Guidelines on ICT and Security Risk Management...
The aim of this course is to equip professionals in CySEC regulated investment firms with a thorough understanding of the European Banking Authority (EBA) Guide...
31/01/2027 09:20
Αγγλικά
eLearning
Establishing and Maintaining a Strong CDD Programme...
A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in money laundering, whereby illegitimate mon...
31/01/2027 09:20
Αγγλικά
eLearning
Suspicious Transactions/Activity Reporting...
This course provides a brief overview of Suspicious Transactions / Activity Reporting process in a regulated financial services firm. This course is addressed t...
31/01/2027 09:20
Αγγλικά
eLearning
Market in Crypto-Assets Regulation (MiCA) Overview...
In recent years, the landscape of finance has undergone a transformative shift with the emergence of cryptocurrency and blockchain technology. As these digital ...
31/01/2027 09:20
Αγγλικά
eLearning
Digital Operational Resilience Act (DORA)...
Understand DORA key definitions, terms and provisions from a wide range of internal and external challenges, disruptions, and shocks. Organisational resil...
31/01/2027 09:20
Αγγλικά
eLearning
Conduct Rules for All Staff...
This module provides an overview of the individual Conduct Rules introduced by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PR...
31/01/2027 09:20
Αγγλικά
eLearning