Overview

Key areas covered during this course include fundamentals of network topology design and security issues, key operational principles of packet technology, the SIP and VOIP protocols and operational architectures and Packet-Based billing models and their assurance/fraud proofing.

After covering these core technology issues, students will be provided with an in-depth consideration of the architecture, operational models, billing models and fraud risks associated with GPRS and “wireless internet,” Core wireline based internet (DSL/Cable/WIMAX) and 3G, Next generation network (NGN) and Media Gateway Frauds and Exposures.

In addition, students will learn about the major issues associated with Money Laundering that is plaguing telecoms around the world, the relationship of the telco to the banking regulatory agencies, and the architecture, issues and deployment of M-Banking systems.

Duration : 1 Day

Who Should Attend?

Experienced Telcoms Fraud Management personnel and those new to the industry and field who want to learn more about fraud risks associated with new technologies like 3G, GPRS and more.

Forensics, Data Warehousing and Law Enforcement Curriculum Outline Packet-Based Topologies and Architectures SIP/VOIP and Packet-Based billing challenges GPRS Operations, Billing and Frauds 3G, Internet and IP Frauds Money Laundering for Telcos Mobile Banking Systems and Fraud Protection

Key Concepts include:

• Network Topology
• Network Security
• Principles of packet based technology
• ATM vs IP
• IP Protocol Family
• SS7 Review
• SIP and SS7 Relationship
• VOIP alternative business and billing models
• GPRS Architecture
• SGSN/GGSN Functions and Architectures
• APN Protection and APN Hacks
• PDP assignment and security
• Alternative GSN billing models
• Prepaid SGSN connections
• GRAPA standard GPRS controls and assurance
• 3G Technologies
• LTE vs UMTS vs IETF Frameworks
• Assuring and Security MGW and NGN
• Money Laundering and Banking Regulations
• Mbanking Architectures and Security

GRAPA Certification Credit

Successful completion of this course, testing and experience verification will result in the student being awarded GRAPA Fraud Officer Competency Credit for the following areas from the GRAPA Fraud Officer "Body of Knowledge":

• MBanking
• Money Laundering
• NGN Security
• MGW Security
• GPRS Security
• SIP/VOIP Principles
• Packet Billing Models
• Principles of Packet Based Services and Billing
• SIP/Voip Operations and Principles
• VOIP Billing and Assurance
• Principles of GPRS Operations (Functions, Forensics and Controls)
• GPRS Security and Fraud Management
• Principles of 3G, LTE, UMTS and IMS (Functions, Forensics and Controls)
• 3g, LTE, IMTS and IMS Fraud management