Financial Crime in the Digital Ecosystem

• Cybercrime Ecosystem
  • Dark web markets
  • Crime-as-a-Service
  • Ransomware-as-a-Service
  • Crypto-assets & laundering techniques
  • Digital infrastructures and platforms as enablers of financial crime
  
  
• Digital Payment Fraud & Transaction Risks
  • SWIFT & cross-border payments
  • SEPA / Faster Payments
  • Account takeover & mule accounts
  • End-to-end attack scenarios affecting customer transactions
  • Sanctions evasion risks in cross-border payment flows
  • Use of complex payment chains and intermediaries to obscure sanctioned entities
  
  
• Case Study: CEO Fraud and Payment Manipulation 
  • Attack scenario and control failures
  • Weaknesses in payment processes and escalation
  • Financialcrime risks and transaction implications
  • Lessons learned for prevention and detection
  
  

The seminar is designed for practitioners responsible for identifying, managing and overseeing cyber-enabled financial crime risks from a governance, control and investigative perspective, Senior professionals in Compliance, AML, Risk Management and Internal Audit, as well as experts working at the intersection of IT and regulatory functions in financial institutions.

The Participants understand how criminals exploit digital infrastructures, payment systems and customer interactions.

The programme is offered in a hybrid format, allowing participants to choose between attending in person on campus or joining live online via Zoom (microphone and camera required). The content is delivered through interactive expert lectures, group work and case studies, with ample opportunity for questions and discussion throughout the programme.