Digital Fraud Prevention

Achieve an Efficient Anti-Fraud

5 Found
Date Duration Venue Fees
03-07 Jun 2024 5 Days Dubai - UAE US$4,450 Register
01-05 Jul 2024 5 Days Dubai - UAE US$4,450 Register
07-11 Oct 2024 5 Days Dubai - UAE US$4,450 Register
02-06 Dec 2024 5 Days Dubai - UAE US$4,450 Register

Course Overview

Clients are no more the only ones at risk of online fraud. Businesses are increasingly at risk of email and online fraud, from the recent data breach at a major retailer to the rise in email fraud. Many of the online safety measures that apply to consumers also protect businesses. At the same time, it is critical that organisations develop a comprehensive security plan to ensure that their employees protect sensitive company data. Companies with their own IT departments work hard to protect sensitive data and take all necessary precautions. Managing a small business without a safety net for your IT staff requires best practices to help protect the information discussed in this course.

Transferring money can be processed more efficiently by digitisation. However, this suitability presents new opportunities for fraudsters and, in turn, new fraud prevention challenges. This 5-day interactive Digital Fraud Prevention training course explores people, processes, and technology’s role in combating fraud. Continues how the digital world has invaded every home and personal property we use daily. It focuses on the challenges facing all businesses and individuals in the growing digital world. A look at all the areas that could be impacted by technology shows the risks the world faces today and how we can protect ourselves from them.

Course Objectives

Protect your financial data and centralise the security of your business activities with a robust digital fraud prevention system.

After the training course, the participant will learn to:

  • Understand the basic technology security and privacy issues
  • Know what the fraud risks are at your business
  • Gain knowledge what is the substantial benefit of digitisation for business
  • Execute an action to protect your information
  • Know how to verify the efficiency of Anti – Digital Fraud

Target Audience

This training course is for specialists in combating fraud and is designed to widen and extend your knowledge of key risks such as fraud triangle, data security, organised crime, and others.

It is suitable for a wide range of working professionals, including (but not limited to) the following:

  • Fraud Prevention Officers
  • Money Laundering Reporting Officer (MLRO)
  • Compliance Officer/Manager
  • Fraud Compliance Staff Members
  • Compliance Analyst
  • Auditors
  • Audit Managers
  • Risk Managers
  • Quality Assurance Managers
  • Cyber Security Officers

Training Methodology

This training course builds on instruction on the latest developments in the fight against fraud. It includes real-life case studies, video adaptations, self-assessments, participatory discussions, and a wide range of information to make the course an exciting and enriching learning experience, combined with many exercises.

Course Outline

Day One


  • Define of Fraud
  • The Fraudster
  • Causes and Indications of Fraud
  • The Fraud Triangle
  • Fraud Through Digitisation
Day Two

Means of Digital Fraud

  • Open Systems
  • Mainframes
  • Servers
  • Routers & Digital Platforms
  • End User Devices: Mobiles, Laptops and Others
Day Three

Fraud Risk Management & Governance of Information

  • Plan a Policy of the Governance Framework
  • Tone from the Top
  • Applying the Strategy of the Data Security
  • Risk Management Cycle: Assessment, Analysis, Treatment, Monitoring and Reporting
  • The Escalation Processes
Day Four

Anti-Fraud Program

  • Coordination and Capacity Management
  • Recognition and Drill
  • Generate the Policies, Standards and Procedures for Anti-Fraud
  • Monitoring of Anti-Fraud
Day Five

The Anti-Fraud Management Committee & How to Approach the Fraud Incident

  • Interrelation between Anti-Fraud, Anti-Money Laundering, and Compliance
  • Members of the Anti-Fraud Management Committee
  • Root Cause analysis
  • Interviewing
  • Reporting
  • Escalation to the Anti-Fraud Management Committee


Upon successful completion of this training course, Newage Certificate will be awarded to the delegates.

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