Attend the live webinar on Saturday 9th of October 2021 at 8pm Dubai time to gain insight about Online banking fraud prevention. During the session, the instructor will provide the attendees with a session code that you can use to solve the quiz on our website to obtain your certification with 2 CPE hours.
- Anatomy of an Online banking Fraud
- Botnet’s role in Online Banking Fraud
- Role of Money Mules
- Role of pre-paid Cards
- Online Identity risks
- Best practices to mitigate the risk of Online banking Fraud
About the Instructor:
Hussam Al Abed
CAMS ■ CEFI ■ CAS ■ SMIA ■ CMAS ■ CACM
Hussam specializes in Consulting & training on Financial Crime Prevention, Compliance &
Risk. This includes AML/CFT, Fraud Prevention, Anti-Bribery & Corruption, Cybercrime,
Risk Management and Regulatory Compliance issues. Hussam has vast experience in
these subjects and has a unique insight into the specific regional issues ( GCC & MENA )
in relation to AML /CFT and Financial Crime.
In addition to training front office, operations and senior management and the Board,
Hussam also regularly trains staff in the Compliance and AML/CFT Functions on their
roles and responsibilities and assists them in preparing for industry qualifications such as
CAMS Certification by the Association of Certified AML Specialists (ACAMS) and Certified
Compliance Manager (CCM) by Global Compliance Institute ( GC I).
Hussam has an engaging, interactive training style and is expert at attaining audience
participation through the use of relevant case studies and group exercises. He has been
delivering training in the MENA-GCC regions since 1997 to Financial & Non-Financial
institutions (Banks, Finance Houses, Money changers, Insurance, Securities , real estate ,
Telecom , Law Firms ) , Regulatory & Supervisory Organizations ( Central Banks , Capital Markets Authorities , Insurance Authority ) and Law enforcement agencies ( Police , Customs Agencies , Justice Departments , Criminal Investigation Departments and FIU’s)
and Professional Service Providers and is a frequent conference speaker.