Bank Fraud Analysis – Using Technology to Combat Fraud

3 day workshop covering [Brochure]

  • Advanced Persistent Threats
  • Monitor, Detect, React
  • Network Monitoring
  • Mobile Banking
  • Supporting Evidence Sources
  • User Behavioral Analysis
  • Forensic Readiness
  • Forensic Analysis
  • Case Studies

Numerous Tools with discussion and training on how it should be used during a Fraud Investigation.

  • SACS Training comprehensive reference Guide
  • Hard-disk duplication tools including RAID
  • In-depth review of the Operating Systems, Networks and hardware
  • Hand-outs and study material to support your learning
  • Develop a forensic ready environment using inherent security controls
  • Continuous access to SACS Bank Fraud Analysis updated content
  • Access to SACS Training eLearning
  • Develop your own warehouse and data-mining interfaces
  • New targeted attacks against banks
  • Create decoys and specialized monitoring tools