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DFR Risk Management provides extremely comprehensive training packages tailored to the training objectives of our clients. The depth of coverage and duration of our training courses are customized to the client’s requirements and typically range from half-day overview sessions to a four day in-depth analysis of criminal attack methods, trends and risk reduction measures.
Black Box Attacks & Malware
Card Data Compromise & Skimming
PIN Compromise
Phishing, Vishing and Smsishing (Smishing)
Sophisticated Terminal Compromise
Card Theft & Card Trapping
Denomination Fraud
Leaving Transaction Live Fraud
Cash Trapping (Claws) & Deposit Fraud
Transaction Reversal Fraud
Theft of ATMs & Ram Raids
Theft from ATMs, Cutting and Safe-Breaking
Explosive (Gas & Solid) Attacks
Frontal Attacks
Solutions & Residual Risks
Vendor & Terminal Selection
Consumer Education & Incident Response Plans
Intelligence Resources & Tools
Crime and Legislation
Investigation Tips & Guidelines
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