NALSAR University of Law, Shamirpet, Hyderabad is conducting a three-day online certificate course on Cyber Fraud Risk Management for Financial Professionals
Date- February 17 to 19th 2023
NALSAR University of Law is going to conduct a three-day online certificate course on Cyber Fraud Risk Management for Financial Professionals. This course explores the best practices which are involved in developing a fraud risk management framework. This course further enables the financial professionals in the preparation of a fraud risk assessment checklists, developing of prevention, detection and monitoring methodologies of a financial institution. This course introduces various compliances like Foreign Corrupt Practices Act (FCPA) of USA and other key acts while handing Cyber Fraud Risk Management workflows.
In addition to classroom lecture sessions, this course also provides hands-on lab exercises through open-source risk assessment and management tools and techniques. This course is being taught by industry leaders and experts, such as Na. Vijayashankar (Data Protection and Data Governance Consultant), Eswara Sai Prasad Chunduru (Central Forensic Science Laboratory, Ministry of Home Affairs, GOI), Rajesh Gopal (Director, Encronos Cyber Security & Investigations), R. Vittal Raj (Founding Partner, Kumar & Raj Chartered Accountants) and Naga Mohan (Cyber Security Advisor, National Bank for Financing Infrastructure and Development).
Important dates:
Programme is scheduled from February 17 to 19th February 2023.
Last date to apply: is 15th Feb 2023.
To apply online, click here
For more details, visit nalsarpro.org or mail us at [email protected]
