دوشنبه , ۲۸ خرداد ۱۳۹۷

محتوای دوره کارگاه آموزشی “شناسایی و پیشگیری تقلب”

  • محتوای دوره:

 Fraud Prevention Course – Practical Knowledge on what fraud is and how to prevent it.

Defining Stakeholders, Roles & Responsibilities

  • Card Schemes
  • Card issuers and Transaction acquirers
  • Third party processors and Payment Service Providers (middle men)
  • Evolution of card industry and relevant standards
  • Card design
  • Detection Techniques
  • Technical requirements
  • How Fraud has Developed
  • Early, Newer and Repeated Frauds
  • Its Big Business – what are we up against
  • What does your organization have to do to combat fraud on a day to day basis
  • How to manage Risk
  • Application Processing
  • Application fraud
  • Credit Scoring
  • Risk Management Profiling
  • Managing Card Risk
  • Do these really work and how do they affect your organization
  • ATM Fraud
  • Lost/stolen cards
  • Card skimming
  • Card trapping
  • Overview of prevention methods
  • POS Fraud
  • Types of POS Fraud
  • Hardware manipulation (POS)
  • Card Cloning / Skimming
  • Typical POS Fraud Scenarios
  • Educating the end user – Merchants
  • CNP Fraud
  • Types of CNP Fraud
  • Account takeover
  • Merchant collusion and triangulation
  • Airline Fraud Control & Monitoring
  • High Risk Merchants
  • Fraud Prevention & Detection
  • Recruitment policy
  • Manual review
  • Negative/positive lists
  • CNP authentication methods
  • Monitoring using software, velocity checks etc.: How do they work?
  • Card Data Fraud (Security Breaches)
  • External compromise and trends
  • The Underground Card Fraud market
  • Top attack vectors
  • Prevention through simple controls
  • Card Fraud Investigation Methodology
  • The practicality and effectiveness of using these methods
  • Interviewing
  • Document/evidence examination.
  • Observation
  • Software Monitoring and Analytics how these work in live operation using real
  • solutions
  • Adopting Industry Standards: Compliance
  • EMV
  • PCI DSS
  • ISO 27001
  • Know Your Customer
  • Know Your Business
  • Acquirer and Issuer Compliance
  • Programs
  • Enforcement through Policies & procedures
  • Policies and Controls
  • Creating a Fraud Prevention Culture
  • Risk Strategy
  • MIS
  • Risk Products
  • Outsourcing
  • What happens in your Organization
  • The practical way to implement a risk policy in the real world
  • The Future
  • What will change
  • What will stay the same
  • What will be new
  • What do you think will change
  • گواهینامه پایان دوره:

در پایان دوره، به شرکت‌کنندگان گواهینامه صادر شده توسط دبیرخانه ایکوبیگ با امضاء استاد دوره اعطا می‌گردد.

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