Masterclass: The Threat from Within a Financial Institution

mai 17, 2024
12:00PM - 2:00PM BST
Online
2 ACAMS Credits
Learning Objectives

Weighing the threat level for your enterprise-wide risk assessment posed by insider threats due to hybrid work arrangements, data access and cyber security challenges

Distinguishing typical schemes employed by insiders and criminal organizations to target financial institutions

Developing internal controls, screening vendors and consultants, and other third-party activities to reduce the risk of insider threats

Pricing

Prices are subject to local taxes.

Abonnés Entreprise et Premium inclus

Included

Membres de l’ACAMS

245,00 $

Non membres

445,00 $
Who Should Attend?

Audit
BSA/AML Officers
Risk Manager

Topics

Internal Audit

Skill Areas

Auditing and Assurance
Compliance Culture/Ethics
Governance and Oversight
Investigations and Suspicious Activity

Industry

All Industries

Region

Global

Level

Intermediate