0% OFF Financial Fraud & e-Crime Awareness Training

  • WELCOME MESSAGE AND INTRODUCTION
  • MODULE 1 - INTRODUCTION TO FINANCIAL CRIMES
  • MODULE 2: SITUATIONAL ANALYSIS OF FINANCIAL CRIMES TARGETING BANKS
  • MODULE 3 - TRADITIONAL CRIMES IN PERSPECTIVE
  • MODULE 4 - ATM/POS FRAUD AWARENESS AND COUNTERMEASURES
  • MODULE 5 - MOBILE MONEY FRAUD
  • MODULE 6 - CYBER FRAUD AND PREVENTION
  • MODULE 7 - INSIDER RELATED THREATS AND IMPERSONATION
  • END OF PROGRAMME MESSAGE
GHC1500
GHC1500
ADD TO CART
Category Financial Crimes
Price GHC1500
Duration 0:53:00
Description

The Financial Fraud and e-Crime Awareness training programme is a specially designed course to expose Staff of CalBank PLC to the current and ever-evolving financial crimes 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.

What You Will Learn

 

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 equip staff with practical methods, techniques, and approaches to detect and counter the changing dynamics of phishing attacks, insider threats, data protection breaches, social engineering schemes, and email attacks, among other trends that criminals are deploying to by-pass security controls and/or use employees as a conduit to perpetrate crimes.
  • 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:

  • Introduction to Financial Crimes
  • Situational Analysis of Financial Crimes targeting the Banking Sector
  • Traditional Crimes in Perspective (Cheques, Suppression, Etc.)
  • ATM Fraud/ POS Awareness and Countermeasures
  • Mobile Money Fraud
  • Cyber Fraud and Preventions
  • Insider Related threats and Impersonation

 

Requirements

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


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