Description
This facilitated workshop is designed for all bank employees. A mixture of recent real cases and scenario analysis, including previously imposed legal penalties, fines, business limitations and license revocations will be discussed and assessed. This will enable a better understanding of the evolving intersection between business and customer empowerment, and ever increasing regulatory scrutiny and expectations.
What you will learn
- Understand new risk paradigm and consequences of poor risk management in the digital workplace, minimize fraud risks through effective cybersecurity practices
- Aware of the growing demands of regulators to address digital risks and the use of technology by regulators
- Develop awareness and increase sensitivity to developments in KYC/AML and cybersecurity
- Understand the causes and consequences of data breaches and risks poses to bank
+ 44 (0)20 7779 8543
Email
