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      • Investigating Cryptocurrency Transactions – Course no. 9
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      Cybercrime

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      • Cybercrime
      • Analyzing cyber-attacks against financial institutions

      Analyzing cyber-attacks against financial institutions

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      Cybercrime
      Free
      Course Analyzing cyber-attacks against financial institutions
      • Overview
      • Curriculum
      • Instructor

      ORGANIZER

      Romanian Association for Information Security Assurance (RAISA)

      SUPPORTING AGENCY

      U.S. Embassy in Romania

      DATE AND TIME

      November 19, 2020, 17:00-20:30

      PLACE

      Online (Microsoft Teams platform)

      AIM

      The aim of this training is to bring awareness on new types of cyber-attacks against financial institutions and to increase the knowledge of law enforcement representatives about methods to investigate such cases.

      OBJECTIVES

      The participants will gain knowledge about:

      • Trends and the newest types of cyber-attacks against financial institutions;
      • The role of international cooperation in cyber investigations;
      • Recommendations to mitigate the attacks against financial institutions.

      TARGET GROUP

      Law enforcement, judicial staff, academia

      LEARNING OUTCOMES

      At the end of the training the participant will be able to:

      • Learn about new types of attacks against financial institutions;
      • Discover the new methods of cooperation in case of cyber-attacks against financial institutions;
      • Mitigate these kinds of attacks;
      • Discover new views on cyber-attacks against financial institutions from a private industry perspective.

      EDUCATIONAL PARTNERS

      • Romanian National Institute of Magistracy
      • “Alexandru Ioan Cuza” Police Academy

      TRAINERS

      • Lachlan GUN – European Association for Secure Transaction (EAST)
      • Stanislav ALFOROV – Gemini Advisory
      • Ionuț STOICA – Cybercrime Programme Office (C-PROC)
      • Lucian GROSU – American Express
      • Ciprian DOBRE – Association for Preventing and Combating Fraud
      • Radu BRANDUS – Brigade for Countering Organized Crime

      CERTIFICATE OF ATTENDANCE

      The participants will receive a certificate of attendance, issued by the Romanian Association for Information Security Assurance (RAISA).

      REGISTER

      Register here until November 18, 2020, 19:00.

      Course Features

      • Lectures 8
      • Quizzes 0
      • Duration 3.5 hours
      • Skill level All levels
      • Language Romanian
      • Students 174
      • Assessments Yes
      CoursesCybercrimeAnalyzing cyber-attacks against financial institutions
      • Interactive presentations
        5
        • Lecture1.1
          Skimming and Shimming
        • Lecture1.2
          Card Not Present Fraud
        • Lecture1.3
          ATM Malware Attacks
        • Lecture1.4
          Other Cyber Attacks against Financial Institutions
        • Lecture1.5
          The Criminal Abuse of the Darknet
      • Post presentations session
        3
        • Lecture2.1
          Study cases
        • Lecture2.2
          Questions & Answers
        • Lecture2.3
          Final conclusions
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      This website was developed by the Romanian Association for Information Security Assurance (RAISA) with the help of the U.S. Embassy in Romania within the “Enhance Cyber Capacity Building in Romania for Preventing and Combating the Cybercrime Phenomenon” project. The project was funded in part by a grant from the United States Department of State. The opinions, findings, and conclusions stated herein are those of the author[s] and do not necessarily reflect those of the United States Department of State.

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