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CERTIFIED ONLINE TRAINING

Cybercrime & AML Fundamentals

A course designed to accelerate learner knowledge and awareness of current and emerging online and computer-based crimes.

Course Overview

A short-course introduction for risk and compliance professionals that will provide learners with an improved understanding and awareness of the risks of cyber enabled and cyber dependant crime landscape. Practical guidance is provided to support learners to apply the new learning in the workplace.

Course Structure

  • Welcome to the programme (pre-recorded) and what you can expect (learner journey, outcomes, help and support and assessment/ certification) – 5 minutes. 
  • Introduction to cyber enabled crimes.
  • Scenario-based risk assessment exercises.
  • Managing the risks and reporting concerns at work.

Course Summary

Course Level
Awareness
Availability
From Q2, 2024
Online Presentation
Recorded Instructor-Led Training
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Who Is This For?

  • All financial crime risk and compliance professionals.
  • Senior financial crime compliance professionals, including the MLRO, Head of Financial Crime Compliance and the nominated officer and their teams.
  • Financial crime professionals with specific responsibility for conducting the business-wide risk assessment.
  • Line two compliance assurance and monitoring professionals.
  • Line three auditors.
  • Non-executive Directors and members of risk and audit committees.

Learning Outcomes

By the end of this programme, you will be able to:

  • Describe current and emerging cyber-enabled crimes and risks.

  • Explain how the risks can be mitigated, and what good practice looks like.
  • Identify the risks during case study analysis.
  • Demonstrate good behaviours and controls in the workplace.
  • Report the risks of unusual activity to prevent further crimes.

Topics Covered

What will I learn?

  • Introduction to the most common cyber-enabled crime methodologies.
  • Identification and assessment of risks and vulnerabilities in the workplace.
  • Summary of preventative and detective controls that can be applied to reduce and mitigate risks.
  • Case study analysis to highlight risk indicators.

Delivery Formats

Delivered though our online learning management system (LMS) with a multiple-choice MCQ assessment

Additional Cyber-related support available from GCAL

Navigating UK and EU Data Protection in Financial Services

Aim of the Course.  Provide data protection, compliance, and risk professionals with an understanding of UK and EU data protection legislation and regulations.  Provision of practical guidance on implementing data protection principles, rights, and risk-based approach; and aligning with overlapping and potentially conflicting regulations, e.g. financial crime, operational resilience, etc, to demonstrate effective accountability and demonstration of compliance. 

Operational Resilience in Financial Services

Aim of the Course. Provide resilience, security, supplier management, compliance, and risk professionals with an understanding of UK and EU operational resilience related legislation and regulations.  Provision of practical guidance on implementing operational resilience based upon UK approach; and aligning with overlapping but separate EU and other jurisdiction regulations, e.g. EU Digital Operational Resilience Act (DORA), etc, to demonstrate effective self-assessment and demonstration of compliance. 

The Resilience Imperative – Navigating the Age of VUCA

Aim of the Course. For boards, executives and those supporting them to achieve the firm’s purpose. Understanding the disruptive forces that are creating a global and business context of increasing volatility, uncertainty, complexity, and ambiguity (VUCA). How this environment creates both opportunities to thrive, whilst also amplifying existing risks, whilst creating new risks to firms short, medium, and long-term performance and survival.

Contact our team for further information