Cybersecurity in Finance 4.0

Program Objectives

The real sector in general and the financial industry in particular is experiencing a process of enormous transformation caused by the technological and mobile explosion that is revolutionizing all of society as a whole. In this digital context, money laundering, financing of terrorism, corruption, fraud, tax evasion and financial crime in general find new forms of cleaning and compliance must be reinvented in order to effectively face these dangers.

Since its irruption, the FinTech sector and all elements of the financial technological services are considered a disruptive force within the financial industry -and not finance-, a force that is essential to know in depth to maximize its potential, neutralize its threats and transform its risks on a valuable asset. As traditional financial institutions and new companies adapt to changes and apply innovative concepts and practices of the new digital universe to their organizations, executives must keep themselves updated on the latest essential aspects, from new regulatory requirements typologies and the implementation of adequate control processes. The financial industry and the area of ​​compliance in financial crimes are now also defined by the potential to carry out compliance strategies that are up to the new digital challenges.

At the end of this program, participants will learn about the tools and processes that will be adopted by financial institutions or specialists in CIBERSEGURIDAD areas to provide secure financial services in contexts of digital transformation.