Digital Fraud Analytics Officer Certification

with
Timothy Dunfey
Certification
$595.00
Training Includes:
  • Digital Fraud Analytics Officer Certification
  • All resources and training materials
  • An on-demand recording will be available after each live presentation.

Fintech expert Timothy Dunfey will share specific details of using data to track and prevent cybercrime. You will learn how to protect your institution and accountholders.

Benefits of Certification

  • Explore trends in cybercrime targeting financial institutions
  • Discover tools to fight cybercrime
  • Protect your institution and customer information
  • Meet industry standards for information security
  • Demonstrate your knowledge
  • Advance your career

Training Overview

Earn your Digital Fraud Analytics Officer Certification. Stop cybercrime increasingly targeting financial institutions.

In May, an intelligence firm explored the dark web on behalf of The Economist. They found, “One criminal was detected trying to recruit insiders within America’s three biggest banks, JPMorgan Chase, Bank of America and Wells Fargo, offering a ‘seven-to-eight-figure’ weekly payment to authorise fraudulent wire transfers. Another was auctioning the details of 30m accounts at Bank Mellat in Iran (a country of 83m).” As they noted, these individuals represent “a new breed of bank robber.”

Cybercrime and associated risks continue to grow. You need to develop a strong understanding of how criminals are targeting financial institutions. Digital analytics are your secret weapon to identify and stop them.

Our Digital Fraud Analytics Officer Certification program will enable you to:

  • Explore trends in cybercrime targeting financial institutions
  • Discover tools to fight cybercrime
  • Protect your institution and customer information
  • Meet industry standards for information security
  • Demonstrate your knowledge
  • Advance your career

Each session in this series focuses on a critical area of cybercrime threat prevention.

Digital Fraud Analytics Officer Certification

  • Session 1: Cyber Crime Prevention, Detection, And Reporting
  • Session 2: Protecting Customer Privacy and Information Security
  • Session 3: Managing Threats from Third Party Service Providers
  • Session 4: Governance And Board Reporting For CTOs

Who Should Attend?

  • Bank and credit union compliance and audit personnel
    • Compliance officers
    • Risk officers and managers
    • Anti-fraud personnel
    • Compliance analysts
  • Bank and credit union management
    • CEOs
    • Presidents
    • COOs
    • CFOs
    • Controllers
    • Senior management
    • Managers
    • In-house counsel
  • Bank and credit union operations staff
    • Operations officers and managers
    • Operations staff
    • Back-office personnel
    • CTOs
    • CISOs
    • Information technology officers and managers
    • Network administrators
    • Security officers

Expert Presenter

Timothy Dunfey

  • Financial crimes compliance attorney and consultant with over 20 years of experience in financial services management, sales, operations, and compliance
  • Currently overseeing legal and compliance matters for a credit card company
  • Previously Compliance Officer at Citibank, overseeing EDD for the highest risk customers, and Deputy BSA Officer at Great Florida Bank
  • As a consultant with Promontory Financial Group, represented boards regarding regulatory deficiencies, managed numerous FCC improvement projects, and conducted audits and risk assessments across a wide variety of financial institutions
  • J.D. degree

For Teams

Have a team that needs training? Our enterprise customers receive custom branding, reporting and analytics tools, and of course, preferred pricing.