Objective
What you will learn:
- Understand the fraud triangle, fraud diamond, and 10-80-10 rule
- Gain knowledge of fraud tree, occupational fraud, and abuse categories
- Learn about corruption, asset misappropriations, and fraudulent financial reporting schemes
- Detailed knowledge of fraud classification categories, subcategories, fraud schemes, and methods used by perpetrators
- Study check fraud, electronic payment tampering, credit card schemes, and financial institution fraud
- To enhance the knowledge of how to catch the perpetrators study section Fraud Management Part VI. The Part VI explains the fraud tree with case law associated with each classification, category, subcategory, and fraud schemes.
Advanced Persistent Threat or Intrusion
What you will learn:
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Anti Money Laundering (AML) Awareness
What you will learn:
- What it is and how does it work?
- Why people and organizations launder money?
- How money laundering works: basic process
- Legal consequences for money laundering, including state and federal (U.S.) penalties
- Applicable laws and regulation
- Insider trading
Architectural Solutions
What you will learn:
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Asset Management
What you will learn:
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Backup and Recovery
What you will learn:
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Breach Management
What you will learn:
What you will learn:
The training promotes the objectiveof informed management for better decision-making. raining provides managementand employees with a basic understanding of underlying concepts and recommendationsfor managing challenges. Each section informed you about additional trainingrequirements and recommended courses. In the next 10minutes, you will learn:
- What is the importance of abreach notification?
- What is a data breach?
- In what circumstances wouldnotification of a data breach be required and to whom?
- Suggested e-Learning courses toenhance the knowledge.
(Note - The suggested e-Learningprogram is a two-part series.)
Breach Notification Part I - Awareness
What you will learn:
- What is the importance of a breach notification?
- What is a data breach?
- In what circumstances would notification of a data breach be required and to whom?
- When and how should notification of a data breach be provided?
- Framework for Effective Data Breach Notification Legislation
- Timing of Notification to Affected Individuals
- Post Data Breach Immediate Action Items
- Breach Notification to Authorities
Breach Notification Part II - Advanced
What you will learn:
- Breach Management
- Effective Breach Response
- Data Breach Checklist
- Breach Notification Notice Content
- Notification Timelines
- Lifecycle of a Data Breach
- Public Relations Strategy
Bring Your Own Device
What you will learn:
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Business Continuity & Disaster Recovery (BCP / DR) Part I - Awareness
What you will learn:
- Disaster
- Business Continuity and Disaster Recovery
- Use Cases
- Risks Covered by DR
- Driving Factors
- Challenges in Developing DR Plan
- Technical Challenges
- Key Factors in DR Plan