Open seminar in Czech language
The seminar Fraud management in today's on-line world is organized as an open seminar for employees from different institutions and also as an in-house seminar organized for employees of clients with tailor made requirements.
The fraud risk is still a current phenomenon, which is transferred from the physical to the on-line world thanks to automation. The seminar focuses on the prevention and detection of fraud, which is changing rapidly thanks to new technologies. During the seminar you will see how to prevent sophisticated attacks and how to detect fraudulent scenarios on practical examples and in real time.
The seminar is intended for everyone who trades with their customers online. In terms of industry, it focuses not only on banks and insurance companies, but also on all entities operating in the rapidly growing online world (e.g. e-shops).
The seminar is intended primarily for risk managers, front managers, underwriters and other participants in the approval process from financial and non-financial institutions.
Marie Navrátilová, Risk Consultant, Resistant.AI
Home | About us | Products and services | Consulting | System development | Audit | Credit risk | Operational risk | Market risk | Liquidity risk | Seminars | Software | CADCalc Market | CADCalc Credit | Scorecards | TIMo | Functional specification | Customized financial software | References | Access to personal data | Contact |