Key Highlights:
- Emerging fraud trends / trends in fighting frauds in Cyber Security – threats from Cyberspace/ Technology versus social engineering
- The Latest Hacker Attacks – Trojan Virus
- ATM SKIMMING
- The risk of fraud in e-banking / safetyof e-banking and internet transactions/ Fraud prevention in e-banking and internet transactions (preventing forgery of personal data and identity theft)
- recommendations / regulations concerning the safety of online payment
- Fraud Investigations – Internal Frauds
- Anti-Fraud Systems
Attendants:
- Presidents of the board
- Directors of risk divisions
- Directors responsible for the Safety of the bank
- Directors , Managers of Anti-Fraud Offices
- Managers/Directors of the Operational Risk
- Departments /Credit Risk departments /Compliance
- Auditors
- E-banking departments
- Customer service
- IT
- Lawyers
More info: info@prestigeconferences.pl
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