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Guest Speaker for Understanding Cybersecurity Risk – Post Covid 19

Our Guest Speaker is Brian Dilley who is the Group Director of Fraud & Financial Crime Prevention at Lloyds Banking Group. Chair of the NEBRC Board, Brian Dilley, the current Group Director of Fraud & Financial Crime Prevention for Lloyds Banking Group, reflects on cyber fraud in his blog below.  Fraud has been one of …

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Want to Reduce the Risk of Cyberattacks on your Business in a Simple and Cost-Effective way?

Implement DMARC – Domain-based Message Authentication Reporting and Conformance It protects your firm against Business Email Compromise (CEO email fraud, wire transfer fraud); Phishing; Spoofing; Domain Take-Over etc The cybersecurity industry consensus is that over 85% of successful cyberattacks start with an email As network protection solutions become more effective, the cyber criminals are focusing more on the Human …

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Managing Financial Crime Risk during Covid-19

ARMC has been running webinars over the last few months titled, ARMC Perspectives: Africa Cybersecurity Series. This is part of our regular Webinars featuring speakers from across the world on issues related to risk management and cybersecurity. This discussion will focus on the increase in Financial Crime globally during Covid 19. Africa is no exception, …

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Combating Financial Crime Training

Combating Financial Crime, is a Chartered Institute of Securities and Investments (CISI) training course developed in collaboration with Qco. It provides a global view of transnational crime It illustrates practical defences, and focuses on how laws, regulations and best practice continue to evolve across the entire spectrum of associated activities It covers the background and …

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Bank of Sierra Leone commends armc’s Financial Crime Training

Financial Crime is one of the fastest growing and most significant social challenges facing many countries across the world today; especially with the growing Cyber-crime threat. armc\’s (Africa Risk Management and Compliance) inaugural training of our future leaders in the Financial Services sector went off smoothly by providing financial crime training to key staff at …

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Cybersecurity for Board Members

Introduction armc is delivering online training targeting Board Members for Cybersecurity and why businesses, specifically within the Financial Sector need make important decisions around securing their business from Cybercrimes. Overview The enormous growth in the usage of the internet in recent years has resulted in a simultaneous rise in cybercrime around the globe. And Africa …

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Launch of ARMC | Perspectives Africa Cybersecurity Webinar Series

Wednesday, 17th June 2020 was a pivotal moment for us because we launched our new webinar series under the banner ARMC Perspectives. The purpose of the series is to create a dialogue around significant risk management, regulatory compliance and cybersecurity issues impacting our beloved continent, Africa.   Our inaugural webinar was part of our Africa …

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Kenya echoes New York with banking cybersecurity rules By Elias Okwara – ARMC Kenya

Around this time a year ago, I was engaging the New York Department of Financial Services on its then-recently released Cybersecurity Requirements for Financial Services Companies. The rules were the first of their kind in the nation and they had been launched in September 2016 to take effect in March this year. More recently I …

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Kenyan Times – CJ Maraga warns of surge in cyber crime during Covid-19 lockdown

CJ Maraga warns of surge in cyber crime during Covid-19 lockdownBy JOSPHAT THIONGO | May 30th 2020 at 13:42:44 GMT +0300 Chief Justice David Maraga (pictured) has warned of a surge in litigation of cyber-crime related cases in the future post-Covid-19 period due to the high uptake of technology. The CJ was speaking during a …

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