Course Details
Telecom Fraud, Identity Abuse & Financial Crime Prevention
5 Days
Course Overview
Telecom networks are increasingly targeted by subscription fraud, SIM abuse, identity theft, interconnect fraud, and other financial crimes, which can result in revenue loss, reputational damage, and regulatory penalties. This course provides a comprehensive understanding of telecom fraud mechanisms, identity abuse scenarios, and financial crime risks, along with strategies, frameworks, and AI-driven prevention techniques. Participants will learn how to detect, investigate, and mitigate fraud while ensuring compliance with regulatory and financial standards.
Upcoming Trainings
May 11, 2026
Cape Town, South Africa
May 25, 2026
Casablanca, Morocco
Jun 8, 2026
London, United Kingdom
Jun 22, 2026
Timisoara, Romania
Target Audience
- Telecom operators (Fraud Management, Revenue Assurance, BSS teams)
- Regulators and government agencies overseeing telecom compliance
- Critical infrastructure and security teams
- Risk management and audit professionals
- Cybersecurity and data analytics teams
- Consultants and advisors in telecom fraud and compliance
Prerequisites
- Basic understanding of: Telecom networks (2G–5G overview), OSS/BSS functions (billing, charging, CDRs – high level)
- Familiarity with: Risk management or compliance frameworks
- No prior AI or fraud analytics programming required
Course Outline