Smart About Risk  
Fraud management

Fraud Management in Today's On-line World

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.

Objectives of the seminar

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.

For whom it is intended

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