Executive Development Programme in Financial Crime & Information Security
-- ViewingNowThe Executive Development Programme in Financial Crime & Information Security is a certificate course designed to equip learners with essential skills to combat financial crime and secure information. With the increasing complexity of financial crimes and cyber threats, there is a growing demand for professionals who can protect organizations from these risks.
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โข Financial Crime Overview
โข Types of Financial Crimes (Money Laundering, Fraud, Corruption)
โข Regulatory Environment and Compliance (KYC, AML, FATF)
โข Information Security Fundamentals
โข Cyber Threats and Vulnerabilities in Financial Services
โข Secure Financial Transactions and Data Protection
โข Incident Response and Disaster Recovery Planning
โข Security Governance and Risk Management
โข Ethical Hacking and Penetration Testing
โข Case Studies and Real-world Scenarios
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