Understanding the Online Criminal Fraud Economy

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July 21 @ 4:00 pm - October 21 @ 5:30 pm

THE INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF KENYA
(established under the Accountant Act, Laws of Kenya)
Theme: Understanding the Online Criminal Fraud Economy
WEBINAR
Date: 21st July 2020
Time: 16:00 – 17:30 Hours

Overview:

The internet is home to a vibrant and thriving criminal ecosystem, with a resilient fraud trade at the center of the action. Inaccurately portrayed as a playground for hitmen and human traffickers, the Internet is, instead, a place where fraudsters leverage tools, tactics, and technology to build scalable business models, collect and co-opt sensitive data, and exploit organizations around the clock. Cyber criminals take advantage of this data to run large-scale fraud schemes and execute opportunistic attacks. Ever since the introduction of the first e-commerce marketplaces such as Amazon and eBay, criminals have been copying and adapting the most effective techniques and marketing strategies to further their illicit dark web operations. The shift from peer-to-peer transactions to fully automated business models revolutionized criminal enterprises and expanded the scale of the underground economy to unprecedented levels. However, with the broader expansion and increased accessibility came scrutiny from the research community and law enforcement.

This webinar will explore the bustling market for fraud data by identifying which data types are most valuable and widely traded. It will also look at how this data trade impacts organizational security and ongoing digital risk. You will gain an understanding of how data in the fraud economy links back to fraud threats companies face every day, and how criminals exploit gaps in the way businesses think about data. You will also explore the technical set-up of criminal marketplaces, addressing both the limitations in conducting investigations on dark web sites and how you can develop strategies to bypass those limitations.

Agenda

  • The state of today’s emerging online fraud trends
  • How to avoid being a cybercrime victim.
  • Differentiate the cybercrime facts from fictions in popular media and news
  • Recognize the latest spread of goods and services available, leaked or for sale within the fraud economy
  • Proven methods to make the internet a safer place for digital business
  • How to build trusted and secure online connections for your customers
  • Ways to streamline and enhance your fraud prevention and investigations

CONTINUOUS PROFESSIONAL DEVELOPMENT UNITS (CPD UNITS):
Members of ICPAK and reciprocating professional bodies will be awarded 1 CPD Units upon successfully completion of the Webinar.

FINANCIAL COMMITMENT:
The Webinar charges are Kshs. 1,000.
Charges will cater for online video access fees, learning materials, and e-certificates of attendance

ONLINE BOOKING:
Registration: Delegates are reminded to note that online booking for webinar is mandatory on https://www.icpak.com/event-registration/

NATIONAL INDUSTRIAL TRAINING AUTHORITY (NITA) REIMBURSEMENT:
The Institute is registered as a trainer with National Industrial Training Authority. The Institute’s registration number is DIT/TRN/47. Participants who are registered levy contributors should apply to NITA for reimbursement of their fees. Please note that this is applicable for Kenyan citizens only and subject to NITA regulations. Remember that to qualify you should apply to NITA for approval prior to the date of the conference. Further details can be obtained from their website (www.nita.go.ke)

Further requests can be channeled to us via telephone calls on +254 733 856 262/ 727 531006 or via email to onlinelearning@icpak.com.

We encourage members to regularly visit our website https://www.icpak.com/event-registration/ for updates.

Details

Start:
July 21 @ 4:00 pm
End:
October 21 @ 5:30 pm
Event Category:

Organizer

ICPAK
Website:
icpak.com

Other

CPD Hours
1
Associates Member Cost
Ksh 1,000
Full Member Cost
Ksh 1,000
Non Member Cost
Ksh 1,000
Status
Open
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About ICPAK

ICPAK is an Institution
mandated to protect and uphold public interest
as well as develop and regulate the accountancy profession in Kenya.

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Contact Information:

P.O BOX 59963-00200,
CPA Center, Ruaraka, Thika road.
Nairobi, Kenya.
Telephone Line (Main) : +254 719 074 000
Mobile: +254 719 074 000, (+254) 733 856262
Email: icpak@icpak.com

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