Fraud Prevention Training ENG

In this training you will learn about:

1. Legal environment and how to comply with physical security in external regulations

guidelines, standards (ISO), industry based standards (SWIFT)

2. Physical security to support working environment (Physiological Hazards,

Occupational Health and Safety Act, fire safety)

3. Physical security to prevent fraud (PSD2/payment fraud, customer to customer fraud)

4. Physical security to prevent cybercrime (Cybersecurity Act, EU directive 2016/1148,

non-payment related cybercrimes)

5. Due Diligence and Background checks (employees, vendors, vendor employees,

external consultants)

6. Human Resource, team leaders – how to avoid recruitment fraud and physiological

hazards

7. Facility management in financial institution – how to comply with physical security

requirements

8. Front line, remote customer support, AML – how to recognize customer to customer

fraud, fraud and physical security threats against employer and employees 

Duration: 3 hours.

Lecturer: Martin Ilumets

Participation fee: 259 € per person.

All participants will receive certification.