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Elevate Your Skills

Cybersecurity & Fraud Risk Management

Professional Training Programs

June 27, 2023

9.30 am to 5.00 pm

Hotel Aloft, Thamel, Kathmandu

Overview

Opening Remarks

Harshit Baxi
Director, EisnerAmper

Harshit is a seasoned Audit, Risk, Compliance and Governance Professional, and a qualified “Corporate
Director” with over two decades of experience in BFSI and ITES Industry verticals In his current role, he is responsible for scaling up India based Global Capability Centers around Audit and Assurance, Risk Advisory, Compliance and Tax competencies serving clients globally Prior to this, he has held leadership roles of CAE/CRO/CCO with Citigroup, Barclays Bank, TATA AIG & Firstsource While working closely with Board, Risk Audit Committee, Executive Management and Regulators, He has successfully set up and optimize Audit and Assurance, Enterprise Risk and Compliance functions in global environment and contributed towards building sustainable Governance practices Harshit is “Insights Discovery” practitioner and passionately engages in Mentoring and Leadership development programs He visits academic institutions of eminence like IIM Ahmedabad, SP Jain Mumbai, NBI Nepal, Amity
University and other Institutes as Industry Expert Guest Faculty and also a regular speaker in various Industry Forums like ICAI, IIA, RIMS, RMNext & GRC events.

Benefits

The workshop is focused to equip participants with the necessary knowledge of cybersecurity and fraud risks in banking, as well as practical strategies for managing and reducing these risks by fostering a strong risk culture throughout the organisation through education and awareness campaigns.

Who Should Participate?

The workshop is relevant for Senior managers and heads of departments of Fraud Monitoring, Cyber, AML Compliance, Regulatory Compliance, Financial Crime Compliance, Operations, Audit, Legal, Strategy, Governance, Information Technology and Retail Banking teams f rom banks and financial institutions.

Accreditation and Recognition

Fintelekt’s training programmes and content are reviewed and supported by the regulators in multiple countries. Our programmes are known for their quality and relevance to AML/CTF compliance, especially. Employees from various organisations around the world including banks, non-banking finance companies, insurance companies, mutual funds, money services businesses, and remittance houses have undergone Fintelekt’s AML/CTF professional training over the years.

Workshop Coverage

Session 1: Introdution

Session 2: Effective Management of Cybersecurity & Fraud Risk

Session 3: Case Studies

Session 4: Cybersecurity & Fraud Risk Mitigation Strategies in the Banking Sector

Registration

Participation Fees

INR 14,000 per person

Cancellation

Contact Us

Contact us today to find out how our training can support your business:

Oliver Dickson
Vice President – Sales
Mr. Nabin Mainali
Mr. Siddhanth Ayer
Ms. Bhagawati Aryal
National Banking Institute Ltd. Central Plaza, 6th Floor, Narayan Chour Naxal, Kathmandu, Nepal
This is a staging enviroment