HALF – DAY 5
Session 1 – MVNO Regulation: Regulating for MVNOs in an increasing converged world (I)
Mobile Virtual Network Operators (MVNOs) are generally relatively rare, particularly in emerging/developing market countries – why? With increasing convergence, there arguably should emerge more MVNOs, e.g. significant brand MVNOs, mobile financial services MVNOs, etc. How do regulators regulate better for their emergence?
- Defining MVNOs and MVNO Markets
- History of and types of MVNOs
- Overview of MVNO Networks
- MVNO Technical and Regulatory Touchpoints
- MVNO Legal frameworks
- Regulatory legal and Economic bases for regulating for MVNOs
- Policy & Regulatory Best practices with MVNOs
- Summary
Coffee Break
Session 2 – The Rise and Rise of Cyber Crimes, Cyber Frauds, Tax Frauds, National Security Concerns and their Mitigations
An overview of cyber-related crimes, frauds and policy/implementation to mitigate.
- Definitions of types of cybercrimes
- Introduction to “the Rise and Rise of Cyber Frauds”: Why? • Why these frauds truly matter
- Typology of Frauds and their Mitigations
- Cyber Crimes
- Voice-Based Frauds
- Bypass/SIM Bank frauds
- Subscriptions/Identity (ID) Theft
- 5G
- International Revenue Share Fraud (IRSF)
- Credit Card frauds
- Tax Frauds
- Cyber Frauds/Crimes against Children
- Policy and Regulatory Responses
- Summary