ComplianceOnline

Banking Cybersecurity and Compliance: What You Need to Know

Instructor: Vidia Ramdeen
Product ID: 705728
  • Duration: 60 Min
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Read Frequently Asked Questions

This webinar will address the concerns within the financial services industry, and identify the recent cybersecurity regulations of China, Singapore, the EU, and the U.K. Attendees will gain an understanding of cybersecurity practices and how to create a cybersecurity report. Detail of some current issues with implementing cybersecurity programs. Current best practices in cybersecurity. The main area of cybersecurity and regulation will be discussed as well as methods to ensure compliance.

Why Should You Attend:

Cybersecurity regulations in the financial services industry are intended to protect financial institutions from cyber breaches by ensuring there is a standard for compliance.

Cybersecurity is a well-known risk issue but less obvious is its indirect impact on risk and compliance programs. Examining regulator expectations, including current focus items, can be a first step in ensuring that unseen impacts of this high-risk issue can be identified and anticipated. With an understanding of real and potential threats, cybersecurity impacts can be analyzed and adapted into an existing risk program. Impacts must be measured within your environment; as in all risk, mitigation is as unique as each organization and its needs.

In this session, cybersecurity and its less realized impacts are highlighted as well as what responses stakeholders expect, and, how planning can be carried out for all aspects of this significant threat. Financial institution leaders will be able to identify issue of cybersecurity and how it impacts their organization and how to respond are a challenge.

Areas Covered in the Webinar:

  • What current and future cybersecurity regulations will govern the banking sector?
  • How to prepare your organization to address cybersecurity threats.
  • How to properly conduct a cybersecurity assessment.
  • What Comes After the Cybersecurity Assessment?
  • What Are Your Bank’s Options for Cybersecurity?
  • A Secure, Simple Solution
  • Some common forms of cybersecurity breaches and ways to improve security against threats.
  • How to avoid vulnerabilities to cyber breaches.
  • Cybersecurity going forward.
  • What an Effective Cybersecurity Program Should Include
  • Information security.
  • Information management.
  • Information technology.
  • Program/Report development and evaluation

Who Will Benefit:

  • Compliance Managers
  • Bank Managers
  • Investment Professionals
  • Bank Staff
  • Information Security Officers
  • Chamber of Commerce Executives
  • Business Directors
  • Compliance Officers
  • Vice Presidents, Directors, & Executive Managers
  • Staff Managers
  • Chief Compliance Officers
  • CEOs, CFOs, CTOs, CISOs, CIOs, CIOs; CPAs
  • Banking Consultants
  • Customer Relationship Managers
  • Loan Officers
  • Banking Consultants
  • Credit Loan Officers
  • Company / Business Owners
  • Attorneys Specializing in Banking
  • Public Agency Managers
  • Banking Compliance Personnel & Risk Manager
Instructor Profile:
Vidia Ramdeen

Vidia Ramdeen
Principal, Minerva Consulting.

Vidia S. Ramdeen, MPA is CEO of Minerva Consulting and Ricochet Alternative Asset Management. He has worked within the finance industry in various roles for over ten years and is consulted to examine policy and provide expert research. In addition, he has worked within local government and has spearheaded internal auditing initiatives. Vidia has been a reviewer for academic journals including the Academy of Management; and is a research writer and management, strategy, innovation and cyber security expert. He currently is expanding his role by offering his services through webinars and seminars.

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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.

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