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.

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DFR Risk Management provides 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 and typically range from half-day overview sessions to a four day in-depth analysis of criminal attack methods, trends and risk reduction measures.

Black Box Attacks & Malware

Card Data Compromise & Skimming

PIN Compromise

Phishing, Vishing and Smsishing (Smishing)

Sophisticated Terminal Compromise

Card Theft & Card Trapping

Denomination Fraud

Leaving Transaction Live Fraud

Cash Trapping (Claws) & Deposit Fraud

Transaction Reversal Fraud

Theft of ATMs & Ram Raids

Theft from ATMs, Cutting and Safe-Breaking

Explosive (Gas & Solid) Attacks

Frontal Attacks

Solutions & Residual Risks

Vendor & Terminal Selection

Consumer Education & Incident Response Plans

Intelligence Resources & Tools

Crime and Legislation

Investigation Tips & Guidelines