Smart About Risk  
Fraud management

Fraud Management in Today's On-line World

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.

Objectives of the seminar

Fraud risk in on-line world is a current phenomenon caused by move from the physical to the on-line world because of the automation. The seminar focuses on the prevention and detection of these types of frauds. During the seminar you will see how to prevent sophisticated attacks and how to detect fraudulent scenarios on practical examples.

For whom it is intended

The seminar is intended for any company or institution that sells products and services on-line. In terms of industry, it focuses not only on banks and insurance companies, but also on all entities operating in the rapidly growing on-line world (e.g. e-shops). It is intended for risk managers, front managers, underwriters and other participants in approval processes.

Currently no open seminar is organized. If you are interested in this topic please contact us and we will be delighted to prepare an in-house seminar for you.


Marie Navrátilová, Risk Consultant, Resistant.AI