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Understanding Cyber Crime and Digital Risk
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Understanding Cyber Crime and Digital Risk
  • Overview
  • Objectives & Outline
  • Methodology
  • Participant Profile
  • Trainer
  • Overview
    PROGRAMME DETAILS

    DATE

    10 July 2019

    TIME

    9:00 AM – 5:00 PM

    VENUE

    Asian Banking School
    8
    AICB
    CPD HOURS
    Technology has disrupted the way business is conducted; creating sophisticated ways and easy targets for cyber criminals. Business leaders need to get on top of the game in managing cyber breach risks so that they can protect their business and reputation from cybercrime and fraud.

    This programme will provide a mixture of recent real cases and scenario analysis, including previously imposed legal penalties, fines, business limitations and licence revocations which will be discussed and assessed. Participants will have a better understanding of the evolving intersection between business and customer empowerment, and the ever-increasing regulatory scrutiny and expectations.
    LEARNING LEVEL
    Intermediate
    PROGRAMME FEE

    AICB MEMBER

    MYR

    2,700*

    / PAX

    NON-MEMBER

    MYR

    3,000*

    / PAX

    *Subject to 6% Service Tax

  • Objectives & Outline
    LEARNING OBJECTIVES
    By the end of the programme, participants will be able to:
    • Identify the key components of cybersecurity architecture
    • Describe key risk management tools, processes and procedures
    • Differentiate classes of attacks, including malware, viruses, worms, spyware and ransomware
    • Define types of incidents including categories, responses and timelines
    • Outline data risks, social engineering challenges and computer / mobile security

    PROGRAMME OUTLINE

    Cybersecurity
    • Cybersecurity objectives
    • Cybersecurity roles
    • Cybersecurity principles:
      • Confidentiality
      • Integrity
      • Availability

    Cybercrime and the Financial Services Industry
    • Recognising the threat
    • Risk assessments and threat vulnerabilities
    • Known vulnerabilities
    • Cybercrime detection

    Cyberattacks and Breaches
    • Operational threat environments
    • What is malware and what are the different types
    • Viruses and worms
    • Spyware and Trojan Horses
    • Ransomware
    • WannaCry
    • Case studies
      • Lazarus Group
      • Bangladesh bank heist

    Social Engineering
    • An overview of social engineering as a type of fraud
    • Online threats and phishing attacks; telltale signs
    • Tailgating
    • Nigerian 419 scam

    Computer and Data Security
    • Computer security
      • Wireless networks
      • Non-secure computers
      • Untrusted USBs
    • Mobile security – tips on protecting data
    • Data protection – remote data storage
    • Software restrictions and license breaches
    • Incident response

    Combating Cybercrime
    • Proactive governance and a strong GRC framework
    • Moving away from the siloed approach towards integrated preventive, detection, and response mechanisms
    • Stress testing
    • Disaster response and business continuity planning

  • Methodology

    Interactive lectures, group discussion and activities, case studies and sharing of practical experiences

  • Participant Profile
    This facilitated workshop is designed for all bank employees
  • Trainer

    Sam Gibbins

    Sam Gibbins is the Founder of complilearn, providing specialist and advanced Compliance learning to clients globally. He has extensive experience delivering content across a wide range of Governance, Risk, and Compliance areas, to a variety of industry sectors. Sam has been based in Singapore for nearly nine years working on consulting, learning and development across a range of public and private institutions.

    Previously Sam was the General Manager, Asia, for Governance Risk & Compliance Solutions, building the corporate presence in the Asian market across a wide and varied client base, for both facilitated workshop and online legal and compliance training solutions. Prior to that, he was with the International Compliance Association, developing, building and promoting courses under the Financial Industry Competency Standards. Alongside this, Sam also worked on the skills and competency-based development framework and associated courses, for Compliance and Anti-Money Laundering with the Asian Institute of Finance and the Asian Institute of Chartered Bankers (formerly IBBM), as well as with the Australian Financial Markets Association. In recent years he has helped establish a number of ‘Compliance Academies' at global firms.
    Sam has a BA (Honours) from King's College, University of London, as well as a Diploma in Anti-Money Laundering from the International Compliance Association, a Certificate in Combating Financial Crime from the Chartered Institute for Securities & Investment (CISI) and is a Certified Compliance and Ethics Professional (International) with the Society for Corporate Compliance and Ethics. He is also a Certified Compliance Professional with, and a member of, the International Academy of Business and Financial Management, and is a member of the Singapore Institute of Directors, the Australian Chamber of Commerce, the International Compliance Association, the Chartered Institute for Securities & Investment and the Adult Education Network. Sam is a Founding Member of the International RegTech Association and has also completed the Advanced Certificate in Training and Assessment with the Institute for Adult Learning, Singapore.

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