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Fraud management

Fraud Management in Today's On-line World

The seminar Fraud management in today's on-line world is organized as an open seminar for employees from different institutions and also as an in-house seminar organized for employees of clients with tailor made requirements.

Objectives of the seminar

Fraud risk is an ever-present phenomenon that is moving from the physical to the online world due to automation. This seminar focuses on fraud prevention and detection, which is rapidly changing due to new technologies. Using practical examples, you will see how to prevent sophisticated attacks and how to detect fraud scenarios in real time.

For whom it is intended

The seminar is intended for any company or institution that sells products and services on-line. In terms of industry, it focuses not only on banks, instalment and leasing companies, but also on all entities operating in the rapidly growing on-line world (e.g. e-shops).

It is especially intended for risk managers, front office managers, underwriters and other participants in approval processes from both financial and non-financial institutions.


 
Currently no open seminar is organized. If you are interested in this topic please contact us and we will be delighted to prepare an in-house seminar for you.

Lecturer

Marie Navrátilová, Risk Consultant, Resistant.AI

Pavel Gernt


 
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