Trainer: Jonathan-Mark Bezzina Gatt & 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.

Course Delivery Mode – Live Webinars

This course will be delivered via live online webinars.  The course trainers will be visible on screen via a professional webinar platform through which students can follow the trainer presenting live whilst also using a powerpoint presentation and sharing other resources as necessary.  Students will be able to interact with the trainer by sending questions or comments through the same webinar platform.  Our student support team will assist all students with simple instructions on how to access the webinar online.  A support line will also be made available to communicate with a student support officer in case of technical difficulties encountered during the live webinar.

All webinars will also be recorded and uploaded on the student online resources portal for future reference during home study.  Trainers will also dedicate very regular Q & A times during the webinar to ensure all students can have the chance to ask questions and reach the intended learning objectives.  The email and contact details of the trainer will also be made available in case students would wish to get in touch with the trainer throughout the course period.

Trainers

James Grech

James Grech graduated with a Bachelor of Business and Commerce Degree in 2001 and later on obtained the Accountancy (Honours) degree from the University of Malta in 2003. James is Certified Public Accountant and holds a Practising Certificate in Auditing issued by the Ministry of Finance in Malta. He is also qualified as Certified Information Systems Auditor (CISA) and member of ISACA. James is also a member of the Institute of Internal Auditing (US), and is a Certified Internal Auditor (CIA). The CIA is the only internationally accepted certification designation for internal auditors and is the standard by which individuals demonstrate their competence and professionalism in the internal auditing and Management Consultancy field.

James is a renowned Business Consultant and Management/Business trainer and conference speaker in Malta and is also founder and Managing Director of LEAD Training Services, one of Malta’s largest professional training Institute licensed by the Malta Malta Further & Higher Education Authority (MFHEA).

Jonathan-Mark Bezzina Gatt

Jonathan has graduated from Stockholm University with an MSc. Information Security. He currently resides in Stockholm. Jonathan consults with D4n6 over various client projects ranging from the implementation of Information Security Management Systems, ISO 27001 readiness and awareness training in the field of information security.

With a background in social sciences, his approach to information security is multi-disciplinary and multi-faceted, tapping into the psychology of threat agents when evaluating the security posture of an organization.