Training opportunities

04- 08
Risk & Fraud Management in Digital Financial Services

Monday, April 4, 2016 to Friday, April 8, 2016

The threat of risk and fraud plays a significant role throughout the digital financial services industry. This course will examine risk and fraud management at three levels:

  1. Customer;
  2. Agent network;
  3. Digital financial services provider. 

This course is targeted for Mobile network operators, banks, other financial institutions and third party providers looking to buttress safety controls to safeguard user funds and to protect their DFS businesses from inside and outside fraud.  This course is relevant for all players in the DFS field given the evolving nature of digital crime.

Application deadline: February 28th, 2016