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Combatting financial crime and advanced cyber threats
The Arab Bankers Association is pleased to invite you to a webinar on the topic of combating advanced cybercrime, in conjunction with FTI Consulting and Mishcon de Reya.

Recent months have seen a concerning proliferation of cybercrime schemes directed towards all financial institutions, specifically designed to disrupt business activity and adversely affect customers. Such networks already pose a significant and growing threat for governments and private businesses globally. The webinar is designed to offer the participants a better understanding of the mechanics of these threats in order to help them investigate, develop, and implement effective and appropriate controls.

The webinar will use live examples of this type of criminal activity to bring the message home, featuring insights from:

• Federica Taccogna, Senior Managing Director (Partner), FTI Consulting
• Mark Deem, Partner, Mishcon de Reya
• Paul Reilly, Managing Director, FTI Consulting
• Dave Harvey, Senior Director, FTI Consulting

The panellists will discuss the ways in which industry can best defend against increasingly sophisticated cyber threats, drawing examples from their work in advising major banks and governments globally to investigate and remediate cybercrime.

Topics covered include:

• Specific vulnerabilities for financial institutions, particularly those operating with the Arab and Middle Eastern world. How are these being exploited?
• The legal risk that firms and victims of a cyber attack face, and the typical oversights in response that might result in detriment to them and their clients.
• The interactions between financial crime and cybercrime.
• How banks develop effective controls and capabilities to mitigate cyber-related risks.
• The impact of cybercrime on the regulatory landscape and regulatory priorities.
There will be a panel discussion followed by an extended Q&A session.

To register, please fill out the form below.

May 26, 2021 03:00 PM in London

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