Compliance, Legislative & Regulatory Standards

Cybercrime

Overview

This eCourse aims to help financial services staff at all levels manage cybercrime risks. It is designed to give an understanding of personal cybercrime responsibilities as well as the risks to employers. It discusses what is meant by cybercrime and the relationship between cybercrime and other types of financial crime, such as fraud. The information is pitched so that this eCourse is relevant to those with no experience of cybercrime issues, although there is sufficient detail to make the course useful to more senior managers as well.

Objective

On completion of this eCourse, you will be able to:
- Recognise cybercrime and how it threatens the financial services industry
- Demonstrate how IT, physical and socially engineered methods are used to commit or facilitate cybercrime
- List the major types of fraud used by cyber criminals
- Illustrate the key security methods used to minimize the risk of cyberattacks and scams

Content

Cybercrime
Topic 1: Cybercrime
Topic 2: Cybercrime & Insider Threats
Topic 3: Fraud
Topic 4: Systems & Controls

Details

Code
TERRM21002601
Venue
ePlatform
Language
English
Level
Introductory
Hours
SFC:1.00, PWMA:1.00
Fees
All Member: HK$285
Staff of Corporate Member: HK$285
Non-Member: HK$420