CyberSafeAML

COURSE CONTENT

CyberSafeAML

Bridging Cybersecurity & Anti-Money Laundering (AML)

Unlock the future of integrated security

Why Attend?

• Gain practical, hands-on experience in cybersecurity and AML.
• Learn directly from industry experts.
• Receive a certification upon completion.
• Equip yourself with essential skills to protect your organization.

Who Should Attend?

• IT Personnel
• Compliance Officers
• Risk & Compliance Managers
• Professionals interested in Cybersecurity and AML

Program Highlights

Day 1:

Cybersecurity Fundamentals

• Introduction to cybersecurity & its impact on business.
• Cyber threat landscape: malware, ransomware, phishing.
• Risk assessment, mitigation, policies, and compliance.

Day 2:

Advanced Cybersecurity

• Network and endpoint security management.
• Mobile device protection and data encryption.
• Incident response, crisis management, and security awareness.

Day 3:

Cybersecurity Best Practices

• Cloud data protection and access control.
• Secure software development (DevSecOps).
• Legal and ethical aspects of cybersecurity.

Day 4:

Anti-Money Laundering (AML) Essentials

• AML regulations and global compliance standards.
• Identifying money laundering risks and high-risk sectors.
• Customer due diligence (CDD) and suspicious activity reporting (SAR).

Day 5:

AML Implementation & Risk Management

• Transaction monitoring and red flag detection.
• Using AI for risk detection and AML auditing.
• Building a culture of AML awareness and compliance.

Additional Documents To Be Provided By The Employer

• A copy of the employee(s) MyKad.
• MSME Status Certification / Latest company EPF Contribution Statement from employer
• Latest pay slip of the employee / Latest SSM Company Profile with Director and Shareholder Details

Secure Your Spot Today!

Don’t miss this opportunity to gain invaluable knowledge in Cybersecurity and AML. Boost your career by mastering these critical fields.