Cybersecurity Policy and Controls Management with Root Cause Analysis (RCA)

Instructor: William Akel
Product ID: 705404
Training Level: Intermediate
  • Duration: 60 Min
Learn corporate policy definition and assignment with ramifications for both. We'll discuss how to identify and document management review controls, why a fine tuned policy and procedure are critical to business operations and how to obtain the real root cause of cyber security incidents effectively.
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"Cybersecurity Policy and Controls Management with Root Cause Analysis (RCA)" - This course is approved by NASBA (National Association of State Boards of Accountancy). Attendees of Live Webinar are eligible for 1.2 CPE credit up on full completion of the course.

Why Should You Attend:

Identifying and isolating the root cause(s) of a breach is invaluable to a positive resolution. Knowing root causes removes the element of doubt and the temptation to assign blame.

If you add forensics to the equation you will obtain legally admissible documentation and evidence required for court and legal proceedings. But not all events require this thorough, methodical, time consuming and additional expenditure (i.e., very expensive) approach.

Policy and controls management with root causes will allow you to pursue a security intelligence approach to achieve an understanding of the scope and nature of an incident more quickly and respond rapidly. And, allow you to adjust your risk assessment for potential outcomes and business impact with a focused lens throughout your environment efficiently with pin-point accuracy.

Areas Covered in the Webinar:

  • Understanding Root Cause Analysis (RCA)
  • Why Management Review Controls (MRC) are Invaluable
  • Audit and SOX Synergies
  • Creating an MRC Template
  • Benefits of MRC Policies and Procedures with Workflow
  • What Works and What to Avoid
  • RCA Approaches, Methods and Techniques
  • When, Why and How to Do RCA

Who Will Benefit:

Banking and Financial Services personnel that include:

  • Chief Compliance Officers / Chief Risk Officers/CISO
  • Governance, Risk, Compliance (GRC) staff
  • Internal Auditors/External Auditors
  • Operational Risk Directors
  • Professionals in Project Management, Business Continuity, Disaster Recovery, Emergency Management and Crisis Management
  • Professional in Cyber Security and Information Security
  • Regulators
  • Risk Management Professionals
  • Technology Managers
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 has six certifications in AML, Homeland Security, Financial Forensics, Fraud, Risk Management and Financial Litigation.

William 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 the last 5 + years.

We are registered with and adhere to the Statement on Standards for Continuing Professional Education programs of the National Registry of CPE Sponsors. Our registration number is 109066. Please check with the governing body of your license and state for specific CPE requirements. Grievances may be forwarded to the company at 650 620 3961. Grievances may also be forwarded to the National Registry of CPE Sponsors-NASBA, 150 Fourth Avenue North, Suite 700, Nashville, TN 37219-2417, 615-880-4200,, e-mail [email protected].

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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.

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 [email protected] call +1-888-717-2436 (Toll Free).

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