In a scenario where the Cybercrime and corporate fraud are growing daily in Argentina and Latin AmericaOrganizations need professionals capable of protect your reputation, secure your assets and ensure business continuity.
La Diploma in Fraud Prevention and Management It provides you with strategic and practical training to anticipate, detect and respond to increasingly sophisticated threats in key sectors such as banking, fintech, insurance, retail, telecommunications, health and services.
Designed by specialists with over 10 years of experience in combating fraud, this academic program allows you to:
Mastering forensic transaction investigation and analysis techniques
Implement models for prevention, detection and crisis management
Adopting a comprehensive business vision to transform your area into a strategic enabler
Leading teams and building internal alliances that strengthen corporate security
Through a methodology based on real casessimulations and a guide elite facultyYou will develop high-impact skills applicable from day one.
Virtual Synchronous Mondays from 18.30 to 21.00 pm, with some additional meetings on Saturdays, 9.30 p.m. to 12.00 p.m, distributed throughout the course.
The diploma program is geared towards professionals seeking lead fraud prevention and management with a strategic and business perspective, including:
Fraud prevention specialists who wish to expand their strategic vision and leadership capabilities.
Managers and those responsible for payments, product or digital channels, with a projection towards executive positions.
Cybersecurity consultants and professionals, interested in strengthening knowledge of fraud management and strategy.
Auditors and those responsible for operational and comprehensive risks, that require further study in the management of fraud losses.
Executives and data analysts, who seek to enhance their models and analytical efficiency in fraud detection.
Professionals from various industries with experience in fraud and financial crime who want to take on greater responsibilities.
Candidates for future CROs or fraud prevention directors, who need a comprehensive view for managing their compliance area.
This proposal is ideal for those who aspire to Lead the secure transformation of your organizations in the digital agecombining technical expertise with management skills and strategic vision.
General introduction to fraud
Evolution and digitization
Impacts on organizations
Current and future trends
Classic vectors of attack
Banking fraud
Fintech and payment methods
Electronic commerce (E-commerce)
Logistics
Telecommunications (Telcos)
Travel & Airlines
Apps and platforms (riders, delivery, etc.)
Profile and modus operandi of fraudsters
Fraudulent structures and ecosystems
Fraud as a Service (FaaS)
Criminological profiles
Landmark cases: analysis of major robberies
Crimes and risks in the crypto world
Identity as an attack vector
Synthetic identities
Attacks on vulnerable populations
Theft of documents and impersonation
Artificial intelligence, deepfakes and new risks
Authentication and challenges of digital identity
Cybersecurity applied to fraud
Data & Analytics: models, statistics, reporting
Artificial Intelligence for Fraud Mitigation
Financial crime and money laundering prevention
Financial impact and visibility in P&L
Safe product design
Fraud as a strategic business partner
Credit, operational and reputational risk
Regulatory frameworks and relationship with legal
Internal fraud: prevention and management
Management technologies and tools
Equipment and structure models
Comprehensive prevention strategies
Organizational culture and change management
Victim Analysis
Crisis management and war rooms
The Faculty of Engineering of the Universidad Austral They will issue the Academic Certificate of approval of the "Diploma in Fraud and Financial Crime Prevention"to those who comply with the promotion regime."
La Universidad Austral is #1 in Argentina
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