Education and Training Packages

Extremely comprehensive training packages tailored to the training objectives of our clients. The depth of coverage and duration of our training courses are customized to the client's requirements. Click here for typical Course Evaluation & Student Feedback DFR Risk Management provides extremely comprehensive training packages tailored to the training objectives of our clients. The depth [...]

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4 Day Combating ATM Fraud & Security Threats Training

Our courses are constantly being updated with the latest intelligence and trends reflecting real world attacks globally. Whether you are concerned about the latest ATM malware, black boxes that can jackpot ATMs or the latest miniature skimming devices, we can help your teams gain the knowledge and experience to reduce financial and reputational risk [...]

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ATM Fraud and ATM Security Checklists

ATM PIN-Compromise Checklist ATM Skimming Checklist As ATM crime becomes ever-more organized and technically sophisticated, those tasked with investigating ATM fraud and ATM security attacks need increasingly effective tools and skills to properly understand the technologies and risks involved. Likewise, those tasked with developing new ATM Fraud and Security detection and prevention [...]

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ATM & Self-Service Terminal Fraud Prevention Strategies – Consumer Education

When creating strategies and tactical responses to ATM and Self-Service Terminal fraud and security threats the importance of the role that consumers can play should not be underestimated. Consumers far out-number employees, law enforcement and other interested parties within the industry. Further, they are often more than familiar with specific terminals and their locations.Like most [...]

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ATM & Self-Service Terminal Security Strategies – Compliance

There is little doubt that compliance with minimum security certification requirements is important, whether covering the security of card data or providing a measure of the physical resistance from attacks to the ATM security enclosure. PCI DSS (Payment Card Industry Data Security Standard) provides a clear and well-documented set of requirements with the primary [...]

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ATM Security Issues & ATM Fraud Issues by Geography

ATM security issues and ATM fraud issues often follow some distinct patterns based upon the location of the ATM security attacks or ATM fraud incidents. While accurate reporting of bank ATM security and ATM fraud issues varies considerably by country, the following provides a high level overview of some of the geographical patterns of ATM [...]

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ATM Business Continuity Management – Swine Flu (H1N1) and learning from SARS

For those of us who operated in Hong Kong during the SARS (Severe Acute Respiratory Syndrome) near-pandemic in 2002 / 2003 there is much to remember, and many lessons were learned that can be applied to the potential operational risks from Swine Flu (H1N1) today. Many will clearly recall the visual images of blue face [...]

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