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    Money Laundering in the Online Environment

    Money Laundering in the Online Environment

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    • Courses

      Latest Courses

      • Money Laundering in the Online Environment
      • Methods to Combat Cyber Threats Targeting Financial Institutions
      • Cybersecurity Threats. Identification and Prevention
      • Blockchain and Virtual Currencies
      • Investigating Cryptocurrency Transactions – Course no. 9
      • Investigating Cryptocurrency Transactions – Course no. 8
      • Investigating Cryptocurrency Transactions – Course no. 7
      • Investigating Cryptocurrency Transactions – Course no. 6
      • Investigating Cryptocurrency Transactions – Course no. 5
      • Investigating Cryptocurrency Transactions – Course no. 4
      • Investigating Cryptocurrency Transactions – Course no. 3
      • Investigating Cryptocurrency Transactions – Course no. 2
      Money Laundering in the Online Environment

      Money Laundering in the Online Environment

      1,000 lei
      Read More
    • Trainers
    • Events
    • Guidelines
      • Cybersecurity Skills
      • Cybersecurity Guide
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      Cybercrime

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      • Methods to Combat Cyber Threats Targeting Financial Institutions

      Methods to Combat Cyber Threats Targeting Financial Institutions

      Admin bar avatar
      Ioan-Cosmin MIHAI
      Cybercrime, Cybersecurity
      1,000 lei
      Cyber-Threats
      • Overview
      • Curriculum
      • Instructor

      ORGANIZER

      Romanian Banking Institute (RBI)

      PARTNER

      Romanian Association for Information Security Assurance (RAISA)

      DATE AND TIME

      April 06, 2023, 9:00-17:00

      PLACE

      Online (Zoom Meetings platform)

      OBJECTIVES

      The course aims to improve the participants’ knowledge in the field of cyber threats aimed at financial institutions and identify methods to combat them. In addition, solutions for protecting identity and private data will be presented.

      TARGET GROUP

      People who work in the financial-banking system.

      CONTENT

      The participants will gain knowledge about:

      • Analysis of the main cyber threats and their impact on financial institutions;
      • Online and offline attack vectors;
      • Social engineering attacks targeting people from the financial sector;
      • Securing data and computer systems;
      • Case studies.

      TRAINER

      Ioan-Cosmin MIHAI – Romanian Police Academy

      CERTIFICATE

      At the end of the course, the participants will be given a certificate issued by the Romanian Banking Institute (RBI) (under the auspices of the founding members: BNR and ARB), with 7 Continuing Professional Development credits (CPDs).

      REGISTER

      Register here.

      Course Features

      • Lectures 5
      • Quizzes 0
      • Duration 8 hours
      • Skill level All levels
      • Language Romanian
      • Students 15
      • Assessments Yes
      CoursesCybersecurityMethods to Combat Cyber Threats Targeting Financial Institutions
      • Interactive presentations
        5
        • Lecture1.1
          Analysis of the main cyber threats and their impact on financial institutions
        • Lecture1.2
          Online and offline attack vectors
        • Lecture1.3
          Social engineering attacks targeting people from the financial sector
        • Lecture1.4
          Securing data and computer systems
        • Lecture1.5
          Case studies
      Admin bar avatar
      Ioan-Cosmin MIHAI

      Ioan-Cosmin MIHAI is a trainer, researcher, and author with an experience of more than 18 years in cybersecurity, cybercrime, and open-source intelligence (OSINT). With a Ph.D. and postdoctoral studies completed in cybersecurity, he has developed various research projects, published scientific articles, and written books and studies in this field.

      He is an associate professor at the Romanian Police Academy and a cybercrime training officer at the European Union Agency for Law Enforcement Training (CEPOL). He is also a visiting professor at several prestigious universities, including the University Politehnica of Bucharest (UPB) and “Carol I” National Defence University in Romania, as well as GNA University and CT University in India.

      Ioan-Cosmin MIHAI is a trainer and consultant for various European Union agencies and institutions, including the European Union Agency for Law Enforcement Training (CEPOL), European Union Agency for Cybersecurity (ENISA), International Law Enforcement Academy (ILEA), General Inspectorate of the Romanian Police (IGPR), and Romanian National Institute of Magistracy (INM).

      As a founder and vice-president of the Romanian Association for Information Security Assurance (RAISA), he actively promotes and develops cybersecurity in Romania. He is the editor-in-chief of the scientific International Journal of Information Security and Cybercrime (IJISC) and a member of the organizational committee for the International Conference on Cybersecurity and Cybercrime (IC3) and CyberCon Romania conference.

      • Overview
      • Curriculum
      • Instructor
      1,000 lei
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      The CyberLearning Academy was developed by the Romanian Association for Information Security Assurance (RAISA) with the help of the U.S. Embassy in Romania within the “Enhance Cyber Capacity Building in Romania for Preventing and Combating the Cybercrime Phenomenon” project.
      The project was funded in part by a grant from the United States Department of State. The opinions, findings, and conclusions stated herein are those of the author[s] and do not necessarily reflect those of the United States Department of State.

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