WORKSHOPS

- Register and complete the payment through the official training website.

- Upon successful registration, an invitation email—including the access link, workshop resources, and Pre- & Post-Assessment links—will be sent one day before the workshop.

This workshop gives a comprehensive practical knowledge of the Cyber Crimes world, with focus on the aspects of this crime and how its related to many other crimes and gives an overview on the international and local regulatory demands. The workshop addresses also the role of Anti-cybercrimes specialists, and techniques of detecting suspicions and mitigate risks, dealing with red flags, being proactive, monitoring and reporting any suspicion or breach. Moreover, the main objective of this workshop is to provide deep knowledge for dealing with cybercrimes taking place in the financial sectors. 

This workshop is suitable for bankers and financial service professionals from commercial, central, and investment banks or other financial institutions including compliance officers and Money Laundering Reporting officers, those involved in regulation, enforcement, trade and commerce and individuals from supervisory departments concerned with inspection and oversight. 

Certificate of participation issued by the UASA & SCA Professional Training & Examinations Centre. 

1. Introduction 

- Definitions 

2. Cyber laws 

- Local 

- International 

3. Nature of cyber crime 

4. Impact of cybercrimes on financial institutions 

5. Types of cybercrimes 

6. Latest cybercrimes cases 

- Local 

- International 

7. Cyber security officer’s role & skills 

8. Cyber security self-assessment 

9. How to detect cyber risks 

10. How to mitigate cyber risks 

11. Building a cyber security process within the organization 

12. Implementation 

13. Monitoring & reporting