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Learning Platform - "Trade Compliance & Surveillance"

Course: Financial Fraud & Scams

About the online training programme

This training covers the fundamentals of financial fraud. Attention is given to identity theft, as one of the forms of financial fraud, like cybercrime and other scams. In this course numerous examples are provided.

Course contents

This training includes the following topics:

  • Fraud
    • What is it?
    • Legal definition(s)
  • Examples of fraud
    • Listing
  • Identity theft
    • Assumption of another person’s identity
    • Examples of identity theft
    • Money mules
    • Trojans
    • Account takeover
    • Application fraud
    • Phishing
    • Overtaking identifying information
  • Internet fraud
    • Cybercrime
  • Fraudsters contacting victims
    • Methods
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ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

The in-company training services were very satisfying, amongst others, as they served the purpose of learning by debate and through exchange of thoughts.

Pieter Schuurs
Intercontinental Exchange | ICE Endex

The most positive element of ENTRIMA’s online learning services concerns the progressive (step-by-step) approach from simple to more complex concepts.

Ronan Haas
Eurelectric

The online learning services are based on a comprehensive curriculum with a wide variety of theoretical basics combined with a profound business knowledge. The courses provide an in-depth understanding of business relevant processes.

Mario Claeys
CMEXS + Supervisory Board at European Commodity Clearing