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.

The workshop aims to ensure that candidates have a basic knowledge of the threat of Cybercrime and are able to evaluate the risks to the financial services industry thus enabling the development of effective security solutions to prevent, detect and mitigate cyber-attacks.

The workshop is primarily intended for non-technical and managerial audiences and is suitable for professionals working within the financial services industry including Compliance officers and Money Laundering Reporting officers, those involved in operational risk management, audit or IT audit, regulation, law enforcement, trade and commerce and individuals from bi-lateral development institutions and civil society organisations.

Certificate of participation issued by UASA & CMA.

15:00 - 16:20 Session 1

16:20 - 16:30 Break

16:30 - 17:50 Session 2

17:50 - 18:00 Break

18:00 - 19:00 Session 3

1 - The Background and Nature of Information Security Cybercrime

- Definitions

- Distinctions

- Fundamental issues

- Technical cybercrime attacks

- The human element

- Revision questions

2 - The Legislative Environment

- Legal concepts

- UK legislation

- Relevant foreign legislation

3 – The Public-Private Interface

- Law enforcement agencies

- Standards and best practice

- Cyber-security and the financial services industry

4 - Cybercrime and the Financial Services Industry

- Recognising the threat

- Types of Threat Actor

- Known vulnerabilities

- Cybercrime detection

5 - Combating Cybercrime

- Proactive governance

- Risk management

- Stress testing

- Incident response

- Business continuity and disaster recovery planning

6 - Trends in Economic Crime Compliance

- Emerging threats

- Ethical issues