ComplianceOnline

Transaction Monitoring and Cybersecurity - DFS, SOC, Cybersecurity Framework and Many More

Instructor: William Akel
Product ID: 705365
  • Duration: 60 Min
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Read Frequently Asked Questions

Attend this webinar to understand the best ways to maintain annual compliance with DFS cybersecurity requirements through a strategic transformation of IT security monitoring to proactive cyber risk management; and to learn how a human-centric security orchestration model with people, process and technology will save and make you money.

Why Should You Attend:

This online webinar will present how the New York Department of Financial Services (DFS) Cybersecurity Requirements for Financial Services Companies can put you on the road to an effective and cost saving Security Operations Center (SOC) transformation.

A business centric approach to risk (security) and compliance (liability) issues is critical as your company grows through entering new markets, launches new products, establishes new business models and drives efficiencies.

The main mission of new cyber risk monitoring functions is to understand how cyber threats could impede growth and innovation, know when the business is actively threatened, and is essential to protecting strategic interests.

A transformation over many months if not years will need to be built on past efforts with ongoing governance needed to maintain a culture of collaboration to continually improve and support the monitoring program.

This webinar will put you on the road to understanding the critical elements involved and proactively identify those activities most detrimental to the business to support mitigation decisions.

Areas Covered in the Webinar:

  • Cyber Situation Awareness
  • Dialect of Deception
  • Business Context and Risk Awareness
  • Cybersecurity Framework for Banks and Financial Services
  • IT Security Monitoring Becomes Proactive Cyber Risk Management
  • Security Orchestration for Your Security Operations Center (SOC) Saves and Makes You Money
  • The Union of People, Process and Technology
  • How DFS Cybersecurity Regulations Can Help You

Who Will Benefit:

Banking and financial services personnel that include:

  • Senior Management (CFO, COO, etc.)
  • Risk Leadership (CRO, COO, etc.)
  • IT Leadership (CIO, IT Director, etc.)
  • Line of Business Leaders
  • Internal Auditors
  • Legal and Compliance
  • Marketing and Sales
  • Regulators
Instructor Profile:
William Akel

William Akel
AML Advisor, Doyle Carden Group

William Akel is co-founder and corporate strategy advisor of CounterStrike, a 15+ year company that provides computer security in a connected world for high target industries and individuals.

He is a Certified Chief Information Security Officer (CISO), received the Roll of Honor CISO, and holds six certifications in AML, homeland security, financial forensics, fraud, risk management and financial litigation.

Mr. Akel previously co-founded a technology company and led it to be a top-50 IT supplier for banking and financial services through strategic installed customer bases. He has been consulting with financial institutions on consent decrees and enforcement actions for more than five years.

Follow us :
World Class Risk Management - What The Best International Standards Say About Risk - ISO 31000, ISO 14971 and ICH Q9
Managing an Effective AML Compliance Program

Refund Policy

Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange.

Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time.

If you have any concern about the content of the webinar and not satisfied please contact us at below email or by call mentioning your feedback for resolution of the matter.

We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email customercare@complianceonline.com call +1-888-717-2436 (Toll Free).

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