Lead Training Services

Cybercrime – What Internal Auditors should know

Starting: 9th January 2019

Dates: 9th and 11th January 2019
Time: 17:30 to 20:45
Trainer: Joseph Muscat & James Grech
ECTS credits: 1

Learning Outcomes:

At the end of the module/unit the learner will be able to:

  • Define the phenomenon and seriousness of cybercrime.
  • Describe the different and evolving forms of cybercrime.
  • Prioritise and categorise the different forms of cymbercrime activities (according to regularity, most damaging, etc…)
  • Describe the evolving internal controls and risk management techniques aimed at defending the organisation from cyber crime attacks.
  • Get a very good understanding of mitigations to risks associated to Cybercrime and the online environment.
  • Describe the main contents and requirements stemming from the Prevention of Money Laundering and Funding of Terrorism legislation and regulations and their importance in the context of cybercrime.

Venue

Tower Training Centre
Lower Ground Floor, Tower Business Centre, Tower Street, Swatar, Malta. (view map)

(Free parking available at level minus 5)

Trainers

Frequently Asked Questions

Who We Are

We are a team of specialists passionate about our work and with a common ambition to share learning experiences with people in the business community and civil society.

Under the brand name LEAD Training Services, our team has attracted an impressive pool of professional trainers from different areas of business and different geographical locations.

This makes us the only professional training organisation in Malta that can offer cutting edge training programmes across a broad spectrum of topics. We do not believe in one-size-fits-all training programmes and in line with our belief we customise our programmes to our individual customer’s needs.

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Our LatestNews

Posted on: Thursday, February 15th, 2018

On the 9th February 2018, LEAD Training Services held its annual Award Ceremony at the Xara Lodge in Rabat. Present for this event were over 300 students who attended LEAD’s accredited professional short courses during 2017 and successfully achieved their CPD Award Qualifications.

Special guests for this ceremony included the Mr. Martin Borg, and Educational Management and Quality Control expert Mr. Paul Gauci Executive Head of BOV Training Centre and trainer with LEAD Training Services. All of these, together with Mr James Grech Managing Director of LEAD Training Services delivered short speeches during this event. …read more »