Course details
Objectives
- To define ATMs fraud, and its types & specifications.
- To identify the methods to secure cards and ATMs.
- To explain the most important methods and techniques of cards & ATMs fraud.
- To provide participants with preventing and detecting fraud methods and techniques through applied realistic cases, and possible scenarios.
Contents
- The nature, the types and specifications of ATMs fraud.
- Legal and regulatory methods to combat ATMs fraud.
- The practical and technical methods to combat ATMs fraud, including:
- The technical basis for issuing and operating the cards and ATMs.
- Methods and techniques to secure and protect cards and ATMs against fraud "physical Security & electronic or informational Security".
- The most important methods & techniques of ATMs fraud, including:
- Counterfeit of the card body" material & visual data".
- Skimming Card: illegal copying of information from the magnetic strip of ATM card.
- Lost & Stolen Cards fraud.
- Presenting the most important practical cases for physical & electronic ATMs fraud.
- Presenting possible ATMs fraud scenarios, and how to avoid, detect, and deal with these cases.
Course Location
About Institute of Finance
The Institute was first established by the Saudi Arabian Monetary Agency in 1964 under the name of “ Institute of Banking Training ” At that time, the institute provided only conventional academic education where the trainees, who were banking sector employees, were granted, after successfully passing the courses, a diploma in banking and financial studies. With the acceleration of the development of the banking business and the increasing introduction of advanced technologies in the banking sector, it became essential to change the Institute's goals and strategies to respond to such changes and to cope with the expectations of the leaders of the banking and financial sectors.
In 1989, SAMA established the present institute under the new name of “ The Institute of Banking''.
In 2015, the Institute of Banking has changed its name to the “Institute of Finance” with a new mission.
See all Institute of Finance courses- SAR 184Duration: 1 To 2 Months
- Fraud Awareness Course CentralSAR 87
SAR 376Duration: Upto 1 Hour
