Products
-
EF-(DFF) Digital Finance Fraud Management
CourseThis course covers fraud risks in digital financial services and mBanking. It explores various fraud types, including cyber attacks, identity theft, and transaction fraud, while equipping fraud managers with tools and strategies to prevent, detect.
-
EF-(MVF) MVNO Fraud Management
CourseThis course teaches how to effectively run a fraud management department for MVNOs, MNOs, or other virtual operators. It covers fraud risks, detection techniques, and management strategies specific to virtual network operations and how to safeguard a
-
EF-(ACF) Accounting Fraud
CourseThis course provides an in-depth review of accounting principles and vulnerabilities as they relate to fraud exposures and issues. Factoring, Man in the Middle and dozens of other fraud exploits use the weaknesses in accounting system as their attack
-
EF-(RMF) Roaming Fraud
CourseThe course looks into GSM roaming frauds, including IRSF, CAP fraud, and partner management issues. It covers standard fraud detection and prevention methods used in the roaming ecosystem.
-
EF-(ICB) Inteconnect Fraud - Bypass
CourseThis course examines various telecom frauds such as SIMBOX fraud. It also covers the weaknesses fraudsters exploit and best practices for fraud detection.
-
EF-(ICF) Interconnect Fraud - Injection
CourseProvides a comprehensive look at various forms of interconnect frauds especially injection frauds, focusing on detection and prevention methods, and how these frauds impact telecom revenue.