About Course
AML/CTF programs are vital in identifying, disrupting and preventing money laundering and terrorism financing. This protects your business or organisation, your community and country from criminal activity. Financial Institutions should look beyond the regulatory compliance requirements for AML/CFT and seize the opportunity to independently and proactively ensure that their AML/CFT program is indeed working to protect your institution against downside risks that might emanate from the current unsavoury operating environment. Cyber Security risk has been identified as one of the top risks keeping business managers awake. The topics in this course provide a broad overview of Cyber Security concepts and practices and their application in day-to-day operations
What Will I Learn?
- Understand the basic concepts of Cyber Security and how to detect and mitigate.
Material Includes
- Materials include powerpoint presentations, short notes and case studies as well as videos to reinforce learning
Requirements
- The course id offered on a Face-to-Face basis using a Workshop model that will involve short lectures, group discussions, case studies and especially a lot of interaction between the instructor and the participants and among the participants themselves.
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