Financial crime risk analyst

Finance professionals have to be able to recognise ethical threats to their organisation. This pack looks at some of the different kinds of threats that could affect your business or organisation, and how the right corporate governance can support you in making the right decisions for your business.  

By completing this pack, you will gain a better understanding of: 
 

• how to use ethics to make the right decision
• some of the different regulations that organisations need to abide by 
• GDPR.

Cyber crime is an issue that is impacting all organisations irrespective of size or geography. It’s clear that organisations need to act and to ensure that they have appropriate protection and recovery plans in place. The question is: who needs to take action, and what actions should they take?

In this course, you will learn what we mean by cyber risk, the nature and likelihood of cyber threats and attacks, how an attack can impact an organisation, and good practices on prevention and response.

This online course is designed for finance leaders and their teams who need an appreciation of the potential risks from cyber threats to their organisations. There is no need for prior knowledge of cyber security as this course is suitable for individuals who are involved in cyber risk from a financial or business risk management perspective, rather than as technology or cyber experts.