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AML & Cyber security policy in Practice

Description

This course is in English.

Course Description:

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.

 

Course Objectives:

At a Knowledge Level:

  1. Comprehend what is cyber security
  2. Comprehend what is cyber crime
  3. Comprehend what is cyber resilience
  4. Comprehend what is cyber attack
  5. Describe what is phishing
  6. Describe in their own words at least 2 key challenges in dealing with cyber crimes
  7. To formulate the differences between cyber standards and procedures
  8. To formulate the difference between cyber procedures and policies
  9. Describe at least 4 types of cyber attacks
  10. Describe at least 2 cyber threads
  11. Describe at least 3 policies that can be introduced to mitigate cyber risks
  12. Describe at least 3 procedures that can be introduced to mitigate cyber risks
  13. Describe the importance of keeping up-to-date with international best practice and trends in cyber-security

 

At a Skills Level:

  1. To perform a simple, step-by-step cyber risk assessment
  2. To Document potential cyber risks for their organizations
  3. To Document the business value chain of their organizations
  4. To Develop relevant cyber policies and procedures for their organizations to mitigate cyber risks

 

 At an Approach Level:

  1. Encourage  cyber risk awareness attitude within organization
  2. Encourage  the application of international best practice, when practical

 

The course is addressed to:

  • Financial service personnel on Cybersecurity departments
  • AML Officers to enhance their knowledge in cybersecurity
  • Owners of SMEs without cybersecurity knowledge
  • Accountants, auditors, lawyers and consultants dealing with AML and Cybersecurity
  • Heads of accounting, audit and law departments
  • Heads and personnel of IT/Security departments of companies

 

This course covers 4 modules.

 

Instructor Style:

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.

 

CPD accreditation:

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 

Topics

  • Icebreaker
  • Analysis of the training scope and objectives
  • Identification of main individual challenges
  • Contract of commitment
  • History and evolution of cybercrime
  • Importance and cyber-threat landscape
  • Basic cybersecurity terminology
  • Most popular cyber attacks
  • Examples of major cyber-attacks of 2019 & 2020
  • Identification of possible cybersecurity risks
  • Performing a simple cyber risk assessment
  • Cyber risk assessment: Case study
  • Cyber risk assessment: Case study – Participant group contributions
  • Cyber-crime and cyber-laundering: key challenges
  • Relevant AML regulation
  • Exposure to AML risks
  • Corporate cybersecurity culture: challenges and opportunities
  • Cybersecurity risks during remote operation
  • Cybersecurity standards, policies, procedures
  • Practical samples to mitigate cyber risks
  • Mitigation of cyber risks with corporate cyber policies
  • Examples of current cyber-security international best practices
  • Conclusion
  • Summary
  • Results/Open floor – comments from participants on their cyber-security concerns

Summary

Course dates

Feb 22 - Feb 26, 2021

Class hours

Day1,2,3,4 : 09:00 - 13:15 , Day 5: 09:00-11:15

Subsidy

HRDA Approved

Training certificate

Infocredit Professional Education (IPE)

Level

2

Method of instruction

online

Language

English

Educational material

digital

Laptop

required

Payment

online

Course Instructors

Olesya Chrysanthou

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