Crisis Management & Strategic Integration

• Incident Response Governance
  • Integration of Compliance, IT & Legal
  • Escalation frameworks
  • Personal liability risks
  • Business continuity & disaster recovery
  
  
• Financial, Legal & Reputational Impact
  • Cost implications
  • Insurance & liability
  • Impact on customers, transactions and financial integrity
  • Stakeholder communication
  
  
• Strategic Lessons & Integration Roadmap
  • Aligning cyber & AML frameworks
  • Maturity assessment
  • Next steps for institutions
  
  

The seminar is designed for practitioners responsible for identifying, managing and overseeing cyber-enabled financial crime risks from a governance, control and investigative perspective, Senior professionals in Compliance, AML, Risk Management and Internal Audit, as well as experts working at the intersection of IT and regulatory functions in financial institutions.

Participants are prepared to manage incidents where cyber attacks lead to financial crime, customer impact and regulatory consequences.

The programme is offered in a hybrid format, allowing participants to choose between attending in person on campus or joining live online via Zoom (microphone and camera required). The content is delivered through interactive expert lectures, group work and case studies, with ample opportunity for questions and discussion throughout the programme.