{"id":2766,"date":"2024-02-15T16:35:24","date_gmt":"2024-02-15T15:35:24","guid":{"rendered":"http:\/\/easylearning.eu\/?post_type=product&#038;p=2766"},"modified":"2025-07-25T14:27:38","modified_gmt":"2025-07-25T12:27:38","slug":"lbc-ft-prevention-des-escroqueries","status":"publish","type":"product","link":"https:\/\/easylearning.eu\/en\/product\/lbc-ft-prevention-des-escroqueries\/","title":{"rendered":"AML\/CTF - Fraud prevention"},"content":{"rendered":"<p>This training entitles the participant to a certificate of participation issued by an approved professional training organisation under the number 10060172\/3.<\/p>\n<p><strong><span style=\"color: #07a9d6;\">Goals<\/span><\/strong><\/p>\n<ul>\n<li>Defending against scams<\/li>\n<li>Discover Vishing, Smishing, Wardialing, Voip, Spoofing &amp; Dumpster Diving<\/li>\n<li>Get prevention advice<\/li>\n<li>Knowing what to do if you fall victim to fraud<\/li>\n<\/ul>\n<p><strong><span style=\"color: #07a9d6;\">Program<\/span><\/strong><\/p>\n<ul>\n<li>Focus on the concepts of :\n<ul>\n<li>Phishing ;<\/li>\n<li>Vishing ;<\/li>\n<li>Smishing ;<\/li>\n<li>Social engineering;<\/li>\n<li>Wardialing ;<\/li>\n<li>Voip ;<\/li>\n<li>Spoofing ;<\/li>\n<li>Dumpster diving.<\/li>\n<\/ul>\n<\/li>\n<li>What are the most common forms of fraud? (practical cases)\n<ul>\n<li>The grandson scam ;<\/li>\n<li>Call received from an IT company ;<\/li>\n<li>False calls ;<\/li>\n<li>Fake lottery winnings, inheritances or donations;<\/li>\n<li>E-mail scam in the name of the Police or Europol ;<\/li>\n<li>Telephone shock calls ;<\/li>\n<li>Investment fraud ;<\/li>\n<li>President fraud<\/li>\n<li>Vishing concerning \"Guichet.lu\".<\/li>\n<\/ul>\n<\/li>\n<li>How to prevent scams?<\/li>\n<li>Additional advice to apply when you receive :\n<ul>\n<li>A communication relating to a prize ;<\/li>\n<li>A communication relating to investments ;<\/li>\n<li>Calls from unknown telephone numbers (prevention of vishing).<\/li>\n<\/ul>\n<\/li>\n<li>How to prevent scams in the workplace?<\/li>\n<li>What to do if you are a victim of fraud?<\/li>\n<\/ul>\n<p><strong><span style=\"color: #07a9d6;\">Duration<\/span><\/strong><\/p>\n<ul>\n<li>1h00<\/li>\n<\/ul>\n<p><strong><span style=\"color: #07a9d6;\">Language<\/span><\/strong><\/p>\n<ul>\n<li>French\/English<\/li>\n<\/ul>\n<p><span style=\"color: #00aae7;\"><strong>Practicalities<\/strong><\/span><strong><br \/>\n<\/strong><\/p>\n<ul>\n<li>Access sent within 24 hours<\/li>\n<li>100% online training accessible from computer, tablet and smartphone<\/li>\n<li>Certificate of participation issued by an approved professional training organisation under the number 10060172\/3.<\/li>\n<\/ul>\n<p><span style=\"color: #00aae7;\"><strong>Knowledge check<br \/>\n<\/strong><\/span><\/p>\n<ul>\n<li>Knowledge validation test at the end of each chapter<\/li>\n<\/ul>\n<p><span style=\"color: #00aae7;\"><strong>Learning method and pedagogy<\/strong><\/span><\/p>\n<ul>\n<li>Theoretical presentations &amp; practical cases<\/li>\n<li>Quizzes<\/li>\n<li>Animations, diagrams &amp; summaries<\/li>\n<\/ul>\n<p><span style=\"color: #00aae7;\"><strong>Group discounts<\/strong><\/span><\/p>\n<p>Send your request by email to constance@easylearning.eu<\/p>\n<ul>\n<li>Between 11 and 25 accesses: 10 % discount + free reporting<\/li>\n<li>Between 26 and 50 accesses: 15% discount + free reporting<\/li>\n<li>Between 51 and 100 accesses: 20% discount + free reporting<\/li>\n<li>100+ accesses: Ask for a tailor-made offer<\/li>\n<\/ul>\n<div data-extension-version=\"1.0.4\">\n<p><span style=\"color: #00aae7;\"><strong>Personalisation (Ask for a quote)<\/strong><\/span><\/p>\n<div data-extension-version=\"1.0.4\">\n<ul>\n<li>Add your logo to the course<\/li>\n<li>Add your internal documents (procedure, risk analysis, etc.)<\/li>\n<li>Add practical case studies specific to your sector<\/li>\n<li>Creation of tailor-made training courses<\/li>\n<\/ul>\n<\/div>\n<div data-extension-version=\"1.0.4\"><\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Preventing scams used to launder money and finance terrorism<\/p>","protected":false},"featured_media":2386,"template":"","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0},"product_brand":[],"product_cat":[175,212,209,210,211,205,195],"product_tag":[],"class_list":{"0":"post-2766","1":"product","2":"type-product","3":"status-publish","4":"has-post-thumbnail","6":"product_cat-lu-lbcft","7":"product_cat-cssf","8":"product_cat-oec","9":"product_cat-aed-compta","10":"product_cat-aed-immo","11":"product_cat-phishing","12":"product_cat-toutes-les-formations","14":"first","15":"instock","16":"taxable","17":"shipping-taxable","18":"purchasable","19":"product-type-variable"},"_links":{"self":[{"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product\/2766","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product"}],"about":[{"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/types\/product"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/media\/2386"}],"wp:attachment":[{"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/media?parent=2766"}],"wp:term":[{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_brand?post=2766"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_cat?post=2766"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/easylearning.eu\/en\/wp-json\/wp\/v2\/product_tag?post=2766"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}