Certified Digital Fraud Manager

Course Introduction

Fraud, Theft, and Corruption in the workplace are arguably the most underestimated problems and, therefore, the most unmanaged risk in business. As individuals and organizations, we are cashing in on the 'digital dividend' with ever-increasing enthusiasm. However, there is a price to be paid for these new-found freedoms, and we aren't paying it. With every digital freedom, we create exposures and vulnerabilities. Sometimes, the technology isn't quite ready for the task at hand because the human user still needs to adjust to the different types of risks they face online. As a result, online fraud, targeting any transaction that can generate cash, is being perpetrated by clever but unscrupulous criminals who see the digital world as a huge opportunity to make money.

As regulatory and compliance requirements evolve, organizations must be empowered to do the same. The Certified Digital Fraud Manager program provides delegates the tools to assess and strengthen their own Governance, Regulatory and Compliance (GRC) environments in the digital world. Using global and regional frameworks as blueprints, the modules cover best practices that delegates can lean on to develop effective GRC practices, at both the individual and the organizational level, while also respecting or exceeding regulatory parameters, and giving tools to help their organization reduce risk.

This 5-day interactive Certified Digital Fraud Manager training course is designed to discuss how Regulatory Technology (RegTech) and work processes play a part in managing digital fraud. It highlights every organization’s and individual's challenges in the exponentially growing digital world. Looking at all areas that can be affected by technology, the program will highlight the cyber risks now faced by the world and innovative methods to protect us against them.

This training course will highlight:

• Different kinds of fraud
• Who commits Fraud and Why?
• Smarty phones – What we see on our screens?
• The Digital Underground and what it is
• Hacking anything and everything, the new problems
• What we can do?

Daily Topics

For registration & more information please contact

NAYEL Training Centre 

T: +971 4 379 7245 | M: +971 50 249 6876 WhatsApp +971 50 249 6876

Email [email protected]