TFO422 : 2-Day 3G, IP and GPRS Fraud / Money Laundering
Learn the how to handle frauds in these new lines of business, as well as how these new systems work and how they can be "fraud-proofed."
Overview
Become the Expert at your Telco for protecting New Technology Risks and Frauds
- Get up to date on the latest IP risks and ensure that you are protected from new waves of Internet fraud
- Learn the various methods for billing and operating 3G and GPRS and the risks and frauds associated with each
- Assure and fraud-proof your wireless network with confidence
- Discover why telecoms are becoming the favorite choice for money launderers, and how you can assure that your telco is protected against these criminals
- Stay ahead of M-banking technology and learn where the biggest risks can occur and the controls and techniques you need to safeguard your Telco
Duration : 2 Days
Who Should Attend?
Anyone interested in Fraud risks associated with 3G, IP and GPRS as well as additional new lines of business, and how to detect and prevent frauds from occurring
2-Day Masterclass: 3G, IP and GPRS Fraud/Money Laundering
| Day 1 (TFO204) | Day 2 (TFO205) |
| Network Frauds and Methods of Access | Packet Based Topologies and Architectectures |
| Hacks, Phreaks and Attacks | SIP/VOIP and Packet Based Billing challenges |
| Core Telecoms Network | GPRS Operations, Billing and Frauds |
| Web-based Hacking | 3G, Internet and IP Frauds |
| Attacks and Methods of Access (MOA) | Money Laundering for Telcos |
| LAN-Based Wireless Network | Mobile Banking Systems and Fraud Protection |
Key Concepts include:
- The Principle Domains, Exploits and Characteristics of Techno-Fraud
- Cyber-Terrorism and Phreaking
- Authentication, Authorization, Accounting
- Reference File Protection, Transaction File Protection
- Network Topology
- Major Techno-Exploits and Methods of Intrusion
- Credential and Identity Falsification
- Blackmail and Extortion
- Ethical Hacking
- Network Topology and Security
- ATM vs IP
- IP Protocol Family
- SS7 Review
- SIP and SS7 Relationship
- VOIP alternative business and billing models
- 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
- Money Laundering and Banking Regulations
- Mbanking Architectures and Security
GRAPA Certification Credit
Completion of this course of study, verified by testing, will earn attendees Competency Credit for the following areas in line with GRAPAs "Body of Knowledge"
- Network Intrusion Fraud Domain and Method of Address (MOA)
- Physical Network Security/Violation Domains, Exploits, MOA
- Logical Network Security/Violation Domains, Exploits, MOA
- Hacking Techniques, MOA
- Phreaking Techniques, MOA
- Customer Premise Equipment Violation Domains, Exploits, MOA
- Logical Lease Domain Violation Domains, Exploits, MOA
- Domain Review Circuit Components: IN, MMSC, SMSC, WAP Server
- Domain Review Packet Components: Email Server, Web Server, Content Server, Firewalls, Portals, Gateways, Radius Servers
- Domain Review Radio Components: RNC, Node B, BTS, BSC
- 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