Technical Risks
| ID |
Topic |
Description |
| TR 01 |
GSM Technology |
• Network architecture and associated nodes
• The risks in GSM technology (2G and 2.5G)
• Radio access risks including authentication and ciphering
• Core network configuration to minimise risk
• SIMs and terminal equipment risks
• Changes in the competitive landscape & the effect on fraud management
• Assessing the impact of new products & services in terms of risk
• The role of service providers & access network providers |
| TR 02 |
Broadband, Cable and fixed networks |
• Different network architecture and systems
• The differing technology risks
• Fixed access network risks
• Core network configuration to minimise risk
• Customer identification and authentication
• The risks and management of customer premises equipment (CPE)
• Segregation and risk of services to customer end points
• Changes in the competitive landscape & its effect on fraud management
• Assessing the impact of new products & services in terms of risk
• The role of service providers & access network providers |
| TR 03 |
Near Field Communications (NFC) |
• The structure and background of NFC
• Embedded NFC in mobile phones and readers
• Assessing the impact of new products & services in terms of risk
sa• Payment risk for goods and services
• Fraud revenue loss and manipulation
• Changes in the competitive landscape & its effect on fraud management |
| TR 04 |
Wi-Fi & WiMaX |
• The different network architecture and associated nodes
• The differing risks in technology
• Fixed access network risks
• Core network configuration to minimise risk
• Customer identification and authentication
• The risks and management of customer terminal devices
• Segregation and risk of services to customer end points
• Assessing the impact of new products & services in terms of risk |
| TR 05 |
Converged Technologies |
• Review of the differing technologies and integration risks
• An overview of Fixed, Mobile, Cable, WiMaX and WiFi
• Triple & Quad Play networks
• Different network architectures and associated systems
• The key risk areas using these technologies
• An overview of Network, Technical, RA and fraud risks
• Issues related to customer identification in a converged network
• The risks and management of customer equipment |
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