Lead Training Services

Cybercrime – What Internal Auditors should know

Starting: 27th April 2020

Dates: 27th April and 4th May 2020
Time: 17:30 to 20:45
Trainer: Attila Hetey & 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.

Let's Keep In Touch

Stay adjourned with our latest courses, news and events by subscribing to our newsletter. We will send you an email newsletter from time to time, and we promise to never sell your details to any third parties!

Our LatestNews

Posted on: Tuesday, October 15th, 2019

In a constantly and rapidly changing world, keeping up with changes and developments is essential for survival and growth. Successful organisations invest in one single strategy to adapt to these accelerated changes and become industry leaders – they invest in their employees’ professional development. This is where LEAD Training Services can help you.

…read more »