A Highly Interactive Training Course On

Cyber Fraud Risk Management:
Adapting to the Evolving Threat Landscape

10-14 Feb 2025
Online
$3,950
 
30 Jun-04 Jul 2025
Online
$3,950
 
03-07 Nov 2025
Online
$3,950
 

Course Overview

The increasing sophistication of cyber fraud presents significant challenges to organizations, requiring robust risk management strategies and adaptive techniques. This 5-day Cyber Fraud Risk Management training course is designed to equip professionals with the skills and knowledge to effectively identify, assess, and mitigate cyber fraud risks. Participants will learn about emerging fraud schemes, technological tools, and best practices for creating a resilient fraud risk management framework.

Training Objectives

By the end of this Cyber Fraud Risk Management training course, participants will be able to:

  • Understand the latest trends and techniques in cyber fraud
  • Identify vulnerabilities in digital systems and operations
  • Develop a comprehensive cyber fraud risk management strategy
  • Leverage technology to detect and prevent cyber fraud
  • Respond effectively to cyber fraud incidents and minimize damage

Who should Attend?

This Cyber Fraud Risk Management training course is ideal for:

  • Risk management and compliance professionals
  • IT and cybersecurity specialists
  • Fraud prevention and investigation teams
  • Financial crime analysts
  • Senior managers and decision-makers responsible for fraud risk

Training Outline

Day 1: Foundations of Cyber Fraud Risk Management
  • Overview of cyber fraud and its impact on organizations
  • Key types of cyber fraud: Phishing, identity theft, ransomware, and business email compromise (BEC)
  • Understanding the cyber fraud lifecycle: From attack to exploitation
  • The intersection of cyber fraud and traditional financial crime
Day 2: Identifying and Assessing Cyber Fraud Risks
  • Conducting cyber fraud risk assessments
  • Identifying vulnerabilities in digital systems and operations
  • Red flags and indicators of cyber fraud
  • Case studies of major cyber fraud incidents and lessons learned
Day 3: Preventing Cyber Fraud through Technology
  • Leveraging fraud detection tools and technologies
  • Role of artificial intelligence (AI) and machine learning in cyber fraud prevention
  • Transaction monitoring and anomaly detection
  • Implementing secure authentication methods and multi-factor authentication (MFA)
Day 4: Responding to Cyber Fraud Incidents
  • Developing an incident response plan for cyber fraud
  • Steps to contain and mitigate damage during a fraud attack
  • Reporting cyber fraud incidents to regulators and stakeholders
  • Collaboration with law enforcement and cybersecurity experts
Day 5: Building a Resilient Cyber Fraud Framework
  • Integrating cyber fraud prevention into organizational policies and culture
  • Continuous monitoring and improvement of fraud prevention measures
  • Training and awareness programs for employees
  • Future trends in cyber fraud and preparing for emerging threats

We can customize this
training course for you!

At Copex Training, we offer customizable courses designed to fit your specific needs. whether it's refining procurement practices or enhancing leadership and management skills, we tailor our programs to meet your unique goals and challenges. Let us create a training solution that delivers real results for your team.
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Frequently Asked Questions

This FAQ section provides quick answers to the most common questions about our services, procedures, and policies. We aim to make your experience with us as straightforward as possible. For further assistance, our support team is ready to help.

How can I register?

There are several ways to register in our public training courses:
Online – Browse the Training Plan, select the course of choice, click on the button
“Register Now” inside the course outline page.
E-mail – Send the details (name, company name, email address and training course of
choice) of your nomination to [email protected]
Telephone – +971 4 368 6886 or +971 50 106 2750

When will I receive the confirmation for my registration/s?

Upon successful registration, processing window will take not more than 24 hours from the time of registration. An email including the registration confirmation, invoice and joining instructions will be sent to the provided email address.

What is included in the training fee?

Published training course fees are inclusive of the training venue, training manual, writing materials, lunch and coffee breaks with refreshments over the entire duration of the training course.

What are the available payment methods?

The training course fee can be settled by either:

  • Bank transfer
  • Credit Card

How many hours per day, and what are the timings of your training courses?

Our training courses will run for 5 hours per day. The standard daily timing is from 8:30 am – 3:30 pm including the coffee/tea breaks and lunch.

Where do you usually hold your training courses?

Our training courses courses are being held at five-star hotels in prime and iconic destinations across the globe. Cities such as Amsterdam, Barcelona, Dubai, Geneva, Istanbul, Kuala Lumpur, London, Houston, New York, Paris, Vienna, Zurich, etc.

Do you provide hotel booking assistance to your delegates?

Once officially registered, we can assist by providing the corporate rates provided by the hotel where the training course will be conducted. Early confirmation will enable us to secure the room at reduced rates

In case of failure to attend, what is your cancellation policy?

Our cancellation policy varies depending on the circumstances presented. Generally, cancellations must be initiated in formal writing at least 14 days prior to the commencement date of the training course. Further, the option to shift an existing registration to another training course on a later date is possible. Otherwise, a full refund will be initiated.

What will I receive after the training course?

Delegates who will attend and successfully complete the training course will earn a COPEX Certificate of Completion. This certification is designed to validate the successful knowledge transfer, and that the desired learning objectives and outcomes to further advance your professional competency are achieved.