Cifas Digital Fraud Practitioner
Gain a comprehensive understanding of the cyber threats faced by an organisation exploring how the risks are manifested on digital technology platforms and how best to respond to and prevent them.
Certified by SFJ Awards, an independent national awrding body, the course will cover the main risk areas experienced by organisations, as well as highlighting key cyber fraud trends. Delivered in an interactive format and drawing on insightful case studies, it is ideal for anyone responsible for responding to digitally enabled fraud and associated threats in the modern digital economy.
Course Module Details
This foundation programme covers the main risks experienced by digital users and organisations and how to respond to them, as well as highlighting the developing and ever-changing trends and threats involving cyber fraud and security increasingly faced by all sectors.
Module 1: Digital technology and cyber fraud risks
Learn how data is stored and processed on digital devices, and identify the risks.
Module 2: Internet technology risks
Learn how data is transmitted and handled across the internet, and the key risks.
Module 3: Online social engineering fraud risks
From phishing and pharming to romance frauds – understand how social engineering works and how to respond to it.
Module 4: Identifying personal and financial data online
Explore how criminals identify and recover sensitive data online, from the Deep Web and the Dark net to image exploitation and the use of Google search.
Module 5: Malware and Ransomware attacks
Understand how malware and ransomware attack and operate across devices and networks, and how to respond.
Module 6: Cryptography within Cyber Fraud Prevention
Learn how cryptography is used for security, from encryption and hashing to Blockchain.
Module 7: Database hacks and password exposure in insecure systems
Explore how password management systems use hash functions and learn how criminals crack them.
Module 8: Identify denial of service attacks
How databases function, how criminals hack them and steal data, and what can be done to protect them.
Module 9: The prevention of and response to cyber fraud
An overview of the ways to prevent cyber fraud, as well as how to investigate it.
This SFJ Awards certified course is designed for any fraud professional working in today’s digital world who needs to better understand the online challenge.
Typically you will be in counter fraud or financial crime with limited or no previous technical training. However, we welcome learners who are looking to undertake the course as part of a career change.
The teaching element of the course is over three days, with three modules delivered each day in 90 min blocks from 9am-10am, 11am-12.30pm, and 1.30pm to 3pm:
12, 13 and 14 July (Online delivery, three consecutive days)
6, 7 and 8 September (Classroom delivery in our offices in Euston, three consecutive days)
4, 11 and 18 October (Online delivery, one day per week, over three weeks)
A blended practical course - trainer led supported by eLearning modules.
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