This course is in English.
The number of cyber-attacks is growing up steadily over the last years, evolving and becoming more sophisticated. For this reason, cybersecurity becomes the major area of attention of professionals from financial services organizations, financial institutions, governmental organizations, including owners of SMEs. Until now, most of the SMEs did not incorporate any cybersecurity policies into their operations, exposing themselves to cyber-crime risks. The AML Officers and professionals constantly update their knowledge on new laws and regulations.
However, they often pay little attention to the importance of developing cyber resilience to mitigate AML risks within the organization. This year's pandemic lockdown and the fact that some employees are currently performing their work remotely reveal the weakness in many organizations' cyber resilience and the necessity to gain at least basic knowledge and skills in cybersecurity. Understanding existing cyber-crimes and facing cyber risks will help AML Officers, financial services professionals, representatives of governmental departments, and SMEs' owners develop sound cybersecurity policies and mitigate cyber risks.
At a Knowledge Level:
At a Skills Level:
At an Approach Level:
The course is addressed to:
This course covers 4 modules.
The course is delivered by someone with hands on experience. Highly practical, relevant and important and safely this course is for you.The instructor blends theory with highly practical case studies and examples derived from her long experience.
The course may be approved for up to 18 CPDs units verified directly by the participant's association, regulator or other bodies which holds membership.
*Group rates available. **Early Bird discount may apply.
This course can be offered inhouse, customised to your business needs.
*Infocredit Professional Education division (IPE) holds the right to postpone or cancell any seminar within a logical time frame near to the start date of the seminar, in the case whereas no adequate number of participants is registered i .e. less than 6 persons and/or in the case that out of the list of registered people are not included at least 4 employed people ( as per HRDA guidelines). You can access HRDA guidelines by clicking the link: https://bit.ly/2VSWgWU
Method of instruction
Olesya Chrysanthou is a Founder, Managing Director, and AML Compliance officer of CPV Corporate Services Ltd, a company specializing in providing accounting services to companies dealing with complex derivative transactions. She is also a Co-Founder of I.Q. Partnership, a bespoke consultancy.
She is graduated from Saint-Petersburg State University of Finance and Economics in 2006 with a degree in Accounting, Analysis, and Audit. In 2012 she obtained an ACCA qualification, becoming a member of the Association of Chartered Certified Accountants, and in 2017 she became a Fellow of this association. In 2019 she became a member of the International Compliance Association (the ICA), completing the International Diploma in Anti-Money Laundering. In 2020 she obtained certification from the International Cyber Threat Task Force (ICTTF) with the Certified Cyber Risk Officer's credential.