Event Date

INDIA - 20/11/2020 - 04/12/2020

Event Description

Certificate Course On Cyber- Readiness Business, Legal And Financial Risks

Achromic Point Academy has brought a Certificate Course on Cyber- Readiness Business, legal and Financial Risks starting from 20th, 25th, 27th November, 2nd & 4th December, 2020. Cyber Readiness is essentially, the process of integrating security measures across an entire system or infrastructure that continuously monitors not only threats, but incoming and outgoing activity across the network.

Thought Leaders:-
Anirban Banerjee
Global Head - Business Advocacy & Excellence
TCS BFSI Operations
·        Kamala Naganand
Aarna Law

Vicky Shah


Event Agenda

20th November, 2020
04:00 – 05:30
Session 1:
·         Introduction
    • Law and Policy in “Indian” Cyberspace
    • Definition: FinCEN defines “Cyber-Enabled Crime” as illegal activities (e.g., fraud, money laundering, identity theft,) carried out or facilitated by electronic systems and devices, such as networks and computers.
    • Jurisdiction in Cyberspace
    • Regulation of Certifying Authorities
25th November, 2020
04:00 – 05:30
Session 2:
·         The most common typologies
    • Unauthorized access to funds, data, lines of credit:
      • Phishing (includes Spear Phishing)
      • Spoofing
      • Malware
      • Social Engineering (such as elder abuse)
        • Includes social media such as job changes announced through LinkedIn
      • Hacking using vulnerabilities
    • Ransomware
    • Counterfeit virtual funds (e.g. credit/debit/gift cards, wire transfers, etc.)
    • Falsified transaction information to disguise routes or histories in order to enable money-laundering, terrorist financing, sanctions evasion
      • Data manipulation
      • Virtual account opening/access
      • Data or funds rerouting
      • Currency conversion
27th November, 2020
04:00 – 05:30
Session 3:
·         Electronic Evidence
o   Data Protection, Privacy and Corporate Compliance
o   Dark Web Research
o   Intellectual Property, The Internet and Electronic Commerce
o   Managing Legal Risks when promoting a business online
2nd December, 2020
04:00 – 06:00
Session 4:
·         The Legal Challenges to Internet Banking
o    Privacy Bill, 2011: Critical Analysis
o    Internet Law Regulation
    • Need & Scope for Cyber Insurance
·         Designing On-Line Agreements: Contractual Closure and Indian Contract Law
4th December, 2020
04:00 – 05:30
Session 5:
·         Future Trends in Cyber-security
o   How to stay several steps ahead
o   Proactive vs. Reactive
o   How & why is SIEM (Security Incident & Event Management) is most critical and topical today


20/11/2020 - 04/12/2020


Opening Day Time: 4:00 pm - 5:30 pm
Closing Day Time: 4:00 pm - 5:30 pm




Download Link : CyberReadiness_V5.pdf

Registration Fees

INR 9,000.00

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