Eventsize

CyberSafe AML : Bridging Cybersecurity & Anti-Money Laundering (AML) Cover

CyberSafe AML : Bridging Cybersecurity & Anti-Money Laundering (AML)

CorporateTraining.my Logo

CorporateTraining.my

0 followers

Date & Time

Mon, 13 January 2025, 9:00 AM onwards

GMT +8.00

Add to Calendar

Venue Location

Triune Centre

BO1-A 09, Menara 2, 3, Jalan Bangsar, KL Eco City, 59200, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia

View Map

About This Event

 CyberSafeAML: Bridging Cybersecurity & Anti-Money Laundering (AML) 
πŸ’‘ Unlock the future of integrated security with our 5-day intensive training program! + it's FREE

Why Attend?
βœ… Gain practical, hands-on experience in cybersecurity and AML.
βœ… Learn directly from industry experts.
βœ… Receive a certification upon completion.
βœ… Equip yourself with essential skills to protect your organization.

Who Should Attend?
πŸ‘©‍πŸ’» IT Personnel
πŸ“‹ Compliance Officers
βš–οΈ Risk & Compliance Managers
πŸ”’ Professionals interested in Cybersecurity and AML

Program Highlights

πŸ—“ Day 1: Cybersecurity Fundamentals
Introduction to cybersecurity & its impact on business.
Cyber threat landscape: malware, ransomware, phishing.
Risk assessment, mitigation, policies, and compliance.

πŸ—“ Day 2: Advanced Cybersecurity
Network and endpoint security management.
Mobile device protection and data encryption.
Incident response, crisis management, and security awareness.

πŸ—“ Day 3: Cybersecurity Best Practices
Cloud data protection and access control.
Secure software development (DevSecOps).
Legal and ethical aspects of cybersecurity.

πŸ—“ Day 4: AML Essentials
AML regulations and global compliance standards.
Identifying money laundering risks and high-risk sectors.
Customer due diligence (CDD) and suspicious activity reporting (SAR).

πŸ—“ Day 5: AML Implementation & Risk Management
Transaction monitoring and red flag detection.
Using AI for risk detection and AML auditing.
Building a culture of AML awareness and compliance.

Additional Documents Required from Employers:
πŸ“„ A copy of the employee(s) MyKad.
πŸ“„ MSME Status Certification / Latest EPF Contribution Statement.
πŸ“„ Latest pay slip of the employee / Latest SSM Company Profile.

πŸ”’ Secure Your Spot Today!
Don’t miss this opportunity to gain invaluable knowledge in Cybersecurity and AML. Boost your career by mastering these critical fields!

πŸ“ž Contact Us: +6011 - 1676 1109
🌐 Register Now: corporatetraining.my

View Map

Triune Centre

BO1-A 09, Menara 2, 3, Jalan Bangsar, KL Eco City, 59200, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia

Event Organizer

CorporateTraining.my Logo

CorporateTraining.my

0 followers

We specialize in Training and Human Capital Development, for both management and technical skills.

Choose Country

Start Selling Event Tickets

Planning an event and need to collect payments, send automated reminders, and automate check-ins? Get started by registering below:

Eventsize is a worldwide events discovery and online ticketing platform. Easily find events to attend in your city, and equip yourself with all the necessary tools to sell tickets for your events.

© 2024 Eventsize. All Rights Reserved.