“Cyber Security and Customer Fraud” Training on May 13 – Register now

The Asian Bankers Association (ABA) and Fintelekt Advisory Services would like to invite members, partners and friends to a 2-hour comprehensive training session on “Cyber Security and Customer Fraud” on 13 May 2022 from 10:00AM to 12:00Noon SGT/HKT.


(1) Objective:
The objective of the “Cyber Security and Customer Fraud” training session is sharing of information and best practices on adopting and managing cyber security measures, and in dealing with and protecting one’s organization from customer fraud, as well as on relevant government policies and regulations governing cyber security and customer fraud.


(2) Target:
This training session is an excellent and convenient virtual learning opportunity for ABA members and banking and financial services professionals in Asia.


(3) Topics:

  • Recent trends in fraud and key risks for banks
  • Challenges due to the Covid-19 pandemic and its long-term impact
  • Regulatory developments and expectations
  • Cyber security best practices for banks
  • The importance of awareness and training for staff


(4) Assessment & Certification:
The training programme will be followed by a short Assessment and participants who pass the assessment will be issued a Certificate of Participation.


(5) Registration:
Please share this invitation with colleagues and register HERE.


(6) Trainer: 

2022 0421 Skiba 200 01


Dr. Skiba, also known as Dr. Fraud ®, is an international expert in financial crime, cybercrime, and professional development (academic, public, and private sector) and is referred to as one of the top crime fighters in the world. He worked for two corporations for 25 years in special investigations and management and now owns his own international company focusing on consulting, training, and speaking on financial crime, cybercrime and professional development.

He has worked on hundreds of projects across the globe, including Malaysia, Argentina, Singapore, Mexico, Germany, USA, and the Nordics He has performed at over 500 public speaking events including keynoting, emceeing, moderating, and hosting. He has also been a university professor for 15 years and is currently Department Chair of Criminal Justice at Colorado State University Global. He holds an MBA and a Ph.D. with a financial crime focus and governments, corporations, and colleges from around the world regularly call upon him to consult, train, and assist with financial crime, cybercrime, and professional development topics and strategies.

He also founded and manages Dr. Fraud Training Group, which offers fully online classes in financial crime. He is sought after as a media contributor that can be seen in many outlets including NBC, ABC, London Telegraph, and SiriusXM radio. He is an instructor for the U.S. ATF and a member of the Academic Council of the United Nations System. He is an accomplished author and recently published a book entitled “The Psychology of Fraud” and the host of DFTV-Dr Fraud TV, a show dedicated to investigating scams and fraud around the globe.


2 thoughts on ““Cyber Security and Customer Fraud” Training on May 13 – Register now

  1. stephen

    Dear Sir,
    Request to conduct a two-day training for our corporate clients in Malaysia
    date 27 -28 July
    kindly confirm your availability and cost of training

    • mig moreno

      Sorry for long delay. We overlooked the message. You will be contacted. Apologies.

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