Card Fraud Management & Insider Fraud
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
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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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 18:33
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 18:33
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 18:33
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 18:33
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 18:33
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 18:33
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 18:33
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 18:33
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 18:33
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 18:33
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 18:33
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 18:33
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...
31/01/2025 18:33
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 18:33
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 18:33
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 18:33
Αγγλικά
eLearning
Internal Capital Adequacy Review Assessment (ICARA)...
Welcome to our self-paced eLearning course on the Internal Capital Adequacy Review Assessment (ICARA) process for Investment Firms. The ICARA Process requiremen...
31/01/2025 18:33
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 18:33
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 18:33
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 18:33
Ελληνικά
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 18:33
Αγγλικά
eLearning
AIFM - Alternative Investment Fund Managers...
Description This course offers a comprehensive introduction to the Alternative Investment Fund Managers (AIFM). It addresses the application of the AIFM Law,...
31/01/2025 18:33
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 18:33
2.00 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 18:33
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 18:33
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 18:33
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 18:33
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 18:33
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 18:33
Αγγλικά
eLearning
European Market Infrastructure Regulation (EMIR) Overview...
Description This course offers a comprehensive overview of the EMIR. It addresses the EMIR requirements, the types of counterparties and the clearing obligat...
31/01/2025 18:33
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 18:33
Αγγλικά
eLearning
Risk Management for Law Firms...
This short course provides participants with a comprehensive understanding of risk management principles and practices specifically tailored to the legal indust...
31/01/2025 18:33
2.00 ώρες (1 ημέρα)
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 18:33
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 18:33
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 18:33
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 18:33
Αγγλικά
eLearning
Creating a Compliance Culture in Financial Services (2 CPDs)...
Course Overview The aim of this self-paced eLearning course is to equip financial professionals, leaders, and compliance professionals with a comprehensive ...
31/01/2025 18:33
Αγγλικά
eLearning
Fundamentals of Risk Management...
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 18:33
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 18:33
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 18:33
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 18:33
Αγγλικά
eLearning
AAT – Cash and Financial Management...
This course emphasizes the crucial role of cash management within organizations and equips students with the necessary skills to make informed financing and inv...
31/01/2025 18:33
Αγγλικά
eLearning
AAT - Principles of Costing...
This course introduces students to basic costing principles, laying the groundwork for more advanced topics in costing and management accounting. It highlights ...
31/01/2025 18:33
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...
31/01/2025 18:33
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 18:33
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 18:33
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 18:33
3.00 ώρες (1 ημέρα)
Αγγλικά
eLearning
The Fund Industry: Latest Regulatory Framework...
Description This course offers a comprehensive introduction to AIF, AIFM, AIFMD, and UCITS. It addresses the various categories and legal forms of AIFs, the ...
31/01/2025 18:33
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...
31/01/2025 18:33
Αγγλικά
eLearning