EMEA APAC Time Zones
CPEs: 24
Level: Intermediate
Tuition: £2,995.00
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NEW Cybersecurity for Financial Institutions: Financial Crime Risk FC034

Location: EMEA APAC Time Zones

First Date: Jun 22 - 24 2022

Duration: 3 days

Programme Director: Dennis Cox, Sue Milton

All Dates & Locations
Venue Details

Experience the highly-interactive expert-led social learning through Virtual Classroom via Cisco by Webex via Risk Reward.

All our 2022 Virtual Classroom events feature shared (or discrete) live chat between delegates and the expert, participate in topical surveys, polling questions, group exercises and case studies for a tried -and- true engaging and gratifying learning experience.

"'We are definitely interested in having this course for our member banks. Frankly we are surprised at the availability of this level of expertise.'"
Head of Training, Taiwan Association of Banking and Finance
Agenda Highlights

Session 1: What is Cybersecurity?

Session 2: Key Elements of Financial Crime and Cyber security

Session 3: Financial crime, monitoring and Cyber security

Session 4: Key Concerns and Guidance

Session 5: Financial Crime and Cyber Controls

Session 6: IT, Financial Crime Cybersecurity

Session 7: The Impact of Changing Work Patterns on Financial Crime and Cybersecurity

Session 8: The Financial Crime Cybersecurity Program


This course considers cybersecurity focussing on cyber security, financial crime and the impact of the current recent crisis.

By considering the threats and issues as well as the regulatory drivers, this course provides delegates with a review of critical areas and the issues that are  need to be faced in practices such as new ways of working – the financial crime issues and the solutions that are applied in practice.

Who Should Attend

Designed for bank for senior management, risk management, financial crime and control staff but will also be of interest to IT risk professionals and those involved with financial crime and security.

Delegates who complete the course will receive a Certificate in Cyber Security in Financial Institutions: Financial Crime Risk following an optional 20-multiple choice question-based quiz, fully invigilated via email and results report.

Additional Course Information

What Does It Cover?

Session 1:  Defining Cyber Security

  • What are the key issues?
  • The current guidance
  • Current threats and cases
  • The purpose of a cyber security program

Session 2:  Key Elements of Financial Crime and Cyber security

  • Money laundering deterrence
  • Counter terrorist financing
  • Anti-bribery and corruption
  • Sanctions and Sectoral sanctions
  • Tax transparency
  • Assessing vulnerabilities and risk
  • Customer due diligence
  • Client on boarding

Session 3:  Financial crime, monitoring and Cyber security

  • Complications of PEPs
  • Enhanced due diligence
  • Due diligence (on-going)
  • Monitoring and pattern detection
  • Access detection
  • Identifying the crime
  • Reporting

 Session 4:  Key Concerns and Guidance

  • Internet banking rules and regulations
  • The role of FATF and relevant guidance
  • Wolfsberg Group guidance
  • Other relevant guidance
  • Risk assessing customers
  • Aligning monitoring to risk
  • Highlighting higher risk issues
  • PEPs and HNWs

 Session 5:  Financial Crime and Cyber Controls

  • Frameworks and Compliance
  • Security architecture
  • Procedures and controls
  • Security policies and procedures
  • HR Issues

Session 6:  IT, Financial Crime Cybersecurity

  • The nature of the solutions
  • The IT threat assessment
  • Identifying vulnerabilities within IT
  • Third party risk management and financial crime
  • The increasing risk obligations

 Session 7:  The Impact of Changing Work Patterns on Financial Crime and Cybersecurity

  • How are work patterns changing as a consequence of the crisis?
  • How does this change the financial crime risk assessment
  • Impact on money laundering deterrence
  • Impact on fraud
  • Impact on data mining

Session 8:  The Financial Crime Cybersecurity Program

  • The key elements
  • Regulations and standards
  • Vulnerability Management Processes
  • Vulnerability Scanners
  • Putting it all together
  • Future Proofing
Learning Objectives

By the conclusion of this event delegates will have gained specialist technical and behavioural knowledge,  an understanding of the approach to be adopted regarding implementing a cybersecurity program addressing financial crime deterrence in their organisation  including the impact of new ways of working on the risk management profile of the firm, specifically

  • How financial crime and cyber security align
  • The assessment of financial crime threats
  • The nature of financial crime and how it might appear within a bank
  • Key concerns and guidance
  • The role of FATF and Wolfsberg
Social Learning & Methods

Highly interactive expert-led intensive presentation, Q&A, group real-time in-depth case studies, regulation and discussion supported by key principles and theory. The virtual learning platform uses safe, industry preferred software to optimize live face-to-face visual interaction, discrete chat, for polling and quizzes.

(An invitation via email with access link is included for all participants.)


NEW Cybersecurity for Financial Institutions: Financial Crime Risk

Course Fee

Course Fee (per person):
GBP £2,995.00 (+ UK VAT when applicable)

Number of delegates:

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