Lead Training Services

Cybercrime – What Internal Auditors should know

Starting: 3rd July 2019

Dates: 3rd and 12th July 2019
Time: 17:30 to 20:45
Trainer: Joseph Muscat & James Grech

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.


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

(Free parking available at level minus 5)


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.

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: Monday, February 25th, 2019

On the 7th February 2019, LEAD Training Services organised its annual award ceremony. This annual event was held at the Xara Lodge in Rabat.

A total of 343 students who successfully completed an accredited CPD Award course during the year 2018 were invited for this ceremony in order to be officially presented with the CPD Award Certificate.

…read more »