0% OFF 2023 - Financial Fraud & e-Crime Awareness Training

The Financial Fraud and e-Crime Awareness Training programme is a specially designed course to expose bank staff to current and ever-evolving financial crime trends and typologies. Using practical examples, the programme equips participants with the relevant skills to prevent and detect financial crimes as well as electronic-related crimes.

This programme has been designed to achieve the following objectives:

• To present and expose participants to current financial fraud schemes and e-crime threats/incidents targeting the banking sector.  
• To prepare staff with the right techniques, tools, and requisite skills to reduce potential incidents of financial fraud and cybercrime from attacks that directly target the operations of the bank.
• To expose staff to specific human factors that contribute to and result in financial and system-related breaches.
• To provide standard industry and acceptable best practices to ensure confidentiality, integrity, and availability of data involved in all operational activities within the bank.

Thematic Areas to be Covered:

A. Documentation Fraud and Forgery

• Understanding document fraud risks  
• Situational analysis of document fraud typologies and trends targeting the financial sector
• Document authentication and forgery detection.
• Document fraud prevention and detection: best practices

B. Mobile Banking/Internet/ Banking App Fraud

• Fraud risks associated with Internet and mobile banking
• Internet and mobile banking fraud trends and red flags
• Strengthening mobile banking security measures
• Best practices for fraud prevention and detection

C. Social Media Fraud

• Understanding Social Media Fraud
• Social media fraud schemes targeting financial institutions: modus operandi and vulnerabilities
• Safeguarding against social media fraud

D. Social Media Fraud

• Introduction & Overview
• Identifying KYC risks at the Onboarding Phase
• Key elements of KYC/CDD
• Risk-Based Approach to KYC/CDD & Best Practices

There are no special requirements for this course. However, to partake in this course participants must have the following:

• A good internet connection
• Laptop / Desktop/Mobile Devices
• Basic Knowledge in Computing