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

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

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CorporateTraining.my

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日期与时间

Mon, 13 January 2025, 9:00 AM onwards

GMT +8.00

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地点

Triune Centre

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

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活动详情

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

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

Who Should Attend?
👩‍💻 IT Personnel
📋 Compliance Officers
⚖️ Risk & Compliance Managers
🔒 Professionals interested in Cybersecurity and AML

Program Highlights

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

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

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

🗓 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).

🗓 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:
📄 A copy of the employee(s) MyKad.
📄 MSME Status Certification / Latest EPF Contribution Statement.
📄 Latest pay slip of the employee / Latest SSM Company Profile.

🔒 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!

📞 Contact Us: +6011 - 1676 1109
🌐 Register Now: corporatetraining.my

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Triune Centre

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

活动组织者

CorporateTraining.my Logo

CorporateTraining.my

0 位关注者

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