Contact us for the training dates | Pärnu mnt 12, 10140 Tallinn, Estonia

Fraud Prevention Training ENG

This Fraud Prevention training course is designed to help those who work in regulated financial sectors and want to enhance their knowledge. Duration: 3 hours Participation fee 259 € per person

Time & Location

Contact us for the training dates
Pärnu mnt 12, 10140 Tallinn, Estonia

About the Event

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


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


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.

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Pärnu mnt 12, 10148 Tallinn, Estonia
+372 5554 5709 |

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COMPLOK  | All rights reserved

COMPLOK with its satellite offices and

special expertise provides consultancy

to mitigate risks of financial crime