Forensics and Anti-Bribery – the Nigerian perspective
•
0 likes•1,061 views
This presentation has been delivered by Ololade Ayoola at the PECB Insights Conference 2018 in Paris.
Report
Share
Report
Share
Recommended
Ethics in Evolving Compliance Requirements
This presentation is from CT Corporation's June 2015 webinar on Ethics in Evolving Compliance Requirements.
Corruption and Good Governance in Nigeria
This was my capstone project. The paper is much more informative but the slideshow portrays the bulk of the research.
anti money laundering laws surrounded by security threats
it was a project assignment by our banking teacher related to an article published in dawn news paper kindly give your suggestions fa first time try :)
Recommended
Ethics in Evolving Compliance Requirements
This presentation is from CT Corporation's June 2015 webinar on Ethics in Evolving Compliance Requirements.
Corruption and Good Governance in Nigeria
This was my capstone project. The paper is much more informative but the slideshow portrays the bulk of the research.
anti money laundering laws surrounded by security threats
it was a project assignment by our banking teacher related to an article published in dawn news paper kindly give your suggestions fa first time try :)
Anti Money Laundering Presentation
This is my presentation about what is money laundering crime and what is the role of financial institutions in the fight against it. I used it during my speech for a bunch of Business School Students (ISM).
Enhancing Integrity for Business Development in the Middle East and North Africa
Panel 3: Mr. Fadi SAAB Chairman, Anti-Corruption Committee, ICC Lebanon, Anti-Corruption Committee, ICC Lebanon; Enhancing Integrity for Business Development in the Middle East and North Africa, 18 April 2016, Paris, France, Session 3
Money Laundering
This report is based on money laundering, anti-money laundering act, and fact issues and challenges.
Anti-money Laundering
Anti-money Laundering:-
The process of disguising the proceeds of crime in an effort to conceal their illicit origins and legitimize their future use. Its main objective is to conceal true ownership and origin of the proceeds, a desire to maintain control, a need to change the form of the proceeds.Techniques used can be simple, diverse, complex, but secret.
Commonalities, money laundering, ethics, international standards, gac 2 24-14
Slide Deck for CFS Prep Session 2-24-14
Anti money laundering laws Pakistan with comparison of International laws
Its about the topic with some brief knowledge about cases of Pakistan with political icons involved.
ACCA-IIA Singapore Seminar 2015 part 2 fraud risk governance
Leveraging your internal control process to prevent and manage internal fraud part 2
ACC-IIA Singapore Seminar 2015 Part 4 Prevention and Detection
Leveraging your internal control process to prevent and manage internal fraud part 4
Money Laundering
Interesting articles talking about money laundering activities and how the AML law shares an inverse relationship with the money laundering activity. This questions the overall cost/benefit activity of the AML regulation.
Money Laundering and Corruption
money laundering and corruption
,
what is money laundering
,
suspicious transaction means such transaction:
,
what are some of the challenges
,
why and how to combat money laundering
,
money laundering
,
money laundering process
,
mlpa-2012
,
incentives to launder
Red Flags of Money Laundering
What is Money Laundering?
The act of concealing or disguising (laundering) of funds obtained through illegal activity
so that they appear to have been generated through legal, legitimate sources.
Types of Money- Laundering:
Structuring
Micro-Structuring
Cuckoo Smurfing
What is Structuring?
Structuring is one of the most common ways money launderers place money in the system
It is also known as smurfing. The individuals used to structure funds by organizations
doing money laundering are called Smurfs
Red Flags of Structuring:
Structuring red flags that banks and other financial institutions should look out for
include:
Cash transaction between $6,000 and $10,000
Frequent deposits for $9,000 or
Consecutive deposits that total $10,000
What is Micro-Structuring
Micro-structuring usually involves:
Checking accounts receiving cash deposits in amounts under $1,000 as infrequently as
several times a month
These deposits may be followed by ATM withdrawals in foreign countries
Red Flags of Micro-Structuring:
It has frequent deposits between $1,000 and $3,000
Makes it difficult to discern from normal account transactions
Easiest way to detect and prevent micro-structuring is to have accurate and up-to-date
Customer Due Diligence information is crucial to discover this type of structuring
Cuckoo-Smurfing
The term ‘cuckoo smurfing’ originated in Europe because of similarities between this
typology and the activities of the cuckoo bird
The perpetrators of this money laundering typology seek to transfer wealth through the bank
accounts of innocent third parties
Identity Theft Red Flags
opportunity to uncover identity theft is at the time of account opening
Examine the identification proof given by the customer carefully
Factors to look at carefully:
Does the picture on the ID match the person in front of you?
Does the year of birth match the person in front of you?
Does the identification match the state?
Is the identification real?
Use tools like Lexis Nexis to verify background information
Want to learn more about anti-money laundering process, its regulations, red flags and best
practices? ComplianceOnline webinars and seminars are a great training resource. Check out
the following links:
Red Flags of Money Laundering
Managing an Effective AML Compliance Program
Are You Doing Your BSA/AML Risk Assessment Properly?
How to Report under AML/BSA?
BSA/AML Compliance Checklist
How to Create Effective AML/BSA Compliance Program?
How to Develop Risk Models for AML Monitoring Program?
Aml basics
This presented is aimed at AML/CTF practitioners who would need quick reminders of the basics of AML. Tools are not very useful if the underlying basics are unknown.
Money laundering
Threads Of money Laundering. I am Introducing a very big Issue, a big problem of our Country. I have written many ways to be out of the situation. So guys If you have chosen this topic be careful and Hit like and Download my PPT.
ICC BANKING COMMISSION MIAMI MEETING 2018: Day 1 @ 16:15 Combatting Illicit T...
ICC BANKING COMMISSION MIAMI MEETING 2018: Day 1 @ 16:15 Combatting Illicit T...International Chamber of Commerce - ICC
Annual discussion on the latest developments on trade finance, in Miami on 3-6 April.More Related Content
What's hot
Anti Money Laundering Presentation
This is my presentation about what is money laundering crime and what is the role of financial institutions in the fight against it. I used it during my speech for a bunch of Business School Students (ISM).
Enhancing Integrity for Business Development in the Middle East and North Africa
Panel 3: Mr. Fadi SAAB Chairman, Anti-Corruption Committee, ICC Lebanon, Anti-Corruption Committee, ICC Lebanon; Enhancing Integrity for Business Development in the Middle East and North Africa, 18 April 2016, Paris, France, Session 3
Money Laundering
This report is based on money laundering, anti-money laundering act, and fact issues and challenges.
Anti-money Laundering
Anti-money Laundering:-
The process of disguising the proceeds of crime in an effort to conceal their illicit origins and legitimize their future use. Its main objective is to conceal true ownership and origin of the proceeds, a desire to maintain control, a need to change the form of the proceeds.Techniques used can be simple, diverse, complex, but secret.
Commonalities, money laundering, ethics, international standards, gac 2 24-14
Slide Deck for CFS Prep Session 2-24-14
Anti money laundering laws Pakistan with comparison of International laws
Its about the topic with some brief knowledge about cases of Pakistan with political icons involved.
ACCA-IIA Singapore Seminar 2015 part 2 fraud risk governance
Leveraging your internal control process to prevent and manage internal fraud part 2
ACC-IIA Singapore Seminar 2015 Part 4 Prevention and Detection
Leveraging your internal control process to prevent and manage internal fraud part 4
Money Laundering
Interesting articles talking about money laundering activities and how the AML law shares an inverse relationship with the money laundering activity. This questions the overall cost/benefit activity of the AML regulation.
Money Laundering and Corruption
money laundering and corruption
,
what is money laundering
,
suspicious transaction means such transaction:
,
what are some of the challenges
,
why and how to combat money laundering
,
money laundering
,
money laundering process
,
mlpa-2012
,
incentives to launder
Red Flags of Money Laundering
What is Money Laundering?
The act of concealing or disguising (laundering) of funds obtained through illegal activity
so that they appear to have been generated through legal, legitimate sources.
Types of Money- Laundering:
Structuring
Micro-Structuring
Cuckoo Smurfing
What is Structuring?
Structuring is one of the most common ways money launderers place money in the system
It is also known as smurfing. The individuals used to structure funds by organizations
doing money laundering are called Smurfs
Red Flags of Structuring:
Structuring red flags that banks and other financial institutions should look out for
include:
Cash transaction between $6,000 and $10,000
Frequent deposits for $9,000 or
Consecutive deposits that total $10,000
What is Micro-Structuring
Micro-structuring usually involves:
Checking accounts receiving cash deposits in amounts under $1,000 as infrequently as
several times a month
These deposits may be followed by ATM withdrawals in foreign countries
Red Flags of Micro-Structuring:
It has frequent deposits between $1,000 and $3,000
Makes it difficult to discern from normal account transactions
Easiest way to detect and prevent micro-structuring is to have accurate and up-to-date
Customer Due Diligence information is crucial to discover this type of structuring
Cuckoo-Smurfing
The term ‘cuckoo smurfing’ originated in Europe because of similarities between this
typology and the activities of the cuckoo bird
The perpetrators of this money laundering typology seek to transfer wealth through the bank
accounts of innocent third parties
Identity Theft Red Flags
opportunity to uncover identity theft is at the time of account opening
Examine the identification proof given by the customer carefully
Factors to look at carefully:
Does the picture on the ID match the person in front of you?
Does the year of birth match the person in front of you?
Does the identification match the state?
Is the identification real?
Use tools like Lexis Nexis to verify background information
Want to learn more about anti-money laundering process, its regulations, red flags and best
practices? ComplianceOnline webinars and seminars are a great training resource. Check out
the following links:
Red Flags of Money Laundering
Managing an Effective AML Compliance Program
Are You Doing Your BSA/AML Risk Assessment Properly?
How to Report under AML/BSA?
BSA/AML Compliance Checklist
How to Create Effective AML/BSA Compliance Program?
How to Develop Risk Models for AML Monitoring Program?
Aml basics
This presented is aimed at AML/CTF practitioners who would need quick reminders of the basics of AML. Tools are not very useful if the underlying basics are unknown.
Money laundering
Threads Of money Laundering. I am Introducing a very big Issue, a big problem of our Country. I have written many ways to be out of the situation. So guys If you have chosen this topic be careful and Hit like and Download my PPT.
What's hot (20)
Enhancing Integrity for Business Development in the Middle East and North Africa
Enhancing Integrity for Business Development in the Middle East and North Africa
Commonalities, money laundering, ethics, international standards, gac 2 24-14
Commonalities, money laundering, ethics, international standards, gac 2 24-14
Anti money laundering laws Pakistan with comparison of International laws
Anti money laundering laws Pakistan with comparison of International laws
ACCA-IIA Singapore Seminar 2015 part 2 fraud risk governance
ACCA-IIA Singapore Seminar 2015 part 2 fraud risk governance
Chapter 6 anti-money laundering and counter-terrorist financing
Chapter 6 anti-money laundering and counter-terrorist financing
ACC-IIA Singapore Seminar 2015 Part 4 Prevention and Detection
ACC-IIA Singapore Seminar 2015 Part 4 Prevention and Detection
Similar to Forensics and Anti-Bribery – the Nigerian perspective
ICC BANKING COMMISSION MIAMI MEETING 2018: Day 1 @ 16:15 Combatting Illicit T...
ICC BANKING COMMISSION MIAMI MEETING 2018: Day 1 @ 16:15 Combatting Illicit T...International Chamber of Commerce - ICC
Annual discussion on the latest developments on trade finance, in Miami on 3-6 April.Good Governance in the Public Sector
Presentation by Vincent Tophoff, Senior Technical Manager, IFAC, at the Contribution of the Comptroller General of Chile to Good Governance in the Public Sector, in Santiago,Chile, January 2015.
ISO 37001 Implementation - The Key to Protecting Your Company’s Reputation
No organization can afford to take the risk of bribery lightly. Investors need assurance that they have made every possible effort to prevent bribery at all levels of the organization. The webinar will list some of the measures, which must be implemented if an organization wants to prevent and detect bribery appropriately.
Presenter:
The presenter of this topic is Mr. Jacob Mc Clean, PECB Trainer and the Principal and Managing Director of Kaizen Training & Management Consultants Limited.
Organizer: Alba Keqa
Date: November 17, 2016
Link of the recorded session published on YouTube: https://youtu.be/Aa-yNO74HRY
Corruption, illicit financials flows and governance ethics
Corruption, Illicit Financial Flows and Governance Ethics in Africa, June 1, 2011
corruption and its effects on the economy of pakistan.pptx
a presentation on the effects of corruption in pakistan
Best practices in conducting Financial Investigations
Best practices in conducting Financial InvestigationsGodwin Emmanuel Oyedokun MBA MSc ACA ACIB FCTI FCFIP CFE
Best practices in conducting Financial InvestigationsTransparency_international_Nigeria
One of NIGERIA’S greatest challenges is CORRUPTION – in Public and Private Institutions – which has greatly affected her development as well as how her Citizens are treated in other countries. This analysis takes an in-depth look TI CPI of Nigeria from 1998 till date.
ICMA 2014_Panel 3_Roni Amit
The International Conference on Migration in Africa (ICMA) hosted by the Scalabrini Institute for Human Mobility in Africa (SIHMA) and the Institute for Social Development at UWC, on 3 December 2014 brought together local, African and international scholars, academics, researchers, practitioners, professionals, policy makers and NGO representatives and funding bodies to discuss issues relating to human mobility in Africa. The topics included south-south migration, the nexus between migration and development, irregular migration and reintegration of returnee migrants.
Examining the coordination mechanism for International NGOs in Victoria
Examining the coordination mechanism for International NGOs in Victoria
Similar to Forensics and Anti-Bribery – the Nigerian perspective (20)
Remedies for curbing black economy and corruption.pdf
Remedies for curbing black economy and corruption.pdf
ICC BANKING COMMISSION MIAMI MEETING 2018: Day 1 @ 16:15 Combatting Illicit T...
ICC BANKING COMMISSION MIAMI MEETING 2018: Day 1 @ 16:15 Combatting Illicit T...
ISO 37001 Implementation - The Key to Protecting Your Company’s Reputation
ISO 37001 Implementation - The Key to Protecting Your Company’s Reputation
Corruption, illicit financials flows and governance ethics
Corruption, illicit financials flows and governance ethics
corruption and its effects on the economy of pakistan.pptx
corruption and its effects on the economy of pakistan.pptx
Best practices in conducting Financial Investigations
Best practices in conducting Financial Investigations
Examining the coordination mechanism for International NGOs in Victoria
Examining the coordination mechanism for International NGOs in Victoria
More from PECB
Beyond the EU: DORA and NIS 2 Directive's Global Impact
The global implications of DORA and NIS 2 Directive are significant, extending beyond the European Union.
Amongst others, the webinar covers:
• DORA and its Implications
• Nis 2 Directive and its Implications
• How to leverage directive and regulation as a marketing tool and competitive advantage
• How to use new compliance framework to request additional budget
Presenters:
Christophe Mazzola - Senior Cyber Governance Consultant
Armed with endless Excel files, a meme catalog worthy of the best X'os (formerly twittos), and a risk register to make your favorite risk manager jealous, I swapped my computer scientist cape a few years ago for that of a (cyber) threat hunter with the honorary title of CISO.
Ah, and I am also a quadruple senior certified ISO27001/2/5, Pas mal non ? C'est francais.
Malcolm Xavier
Malcolm Xavier has been working in the Digital Industry for over 18 Years now. He has worked with Global Clients in South Africa, United States and United Kingdom. He has achieved Many Professional Certifications Like CISSP, Google Cloud Practitioner, TOGAF, Azure Cloud, ITIL v3 etc.
His core competencies include IT strategy, cybersecurity, IT infrastructure management, data center migration and consolidation, data protection and compliance, risk management and governance, and IS program development and management.
Date: April 25, 2024
Tags: Information Security, Digital Operational Resilience Act (DORA)
-------------------------------------------------------------------------------
Find out more about ISO training and certification services
Training: Digital Operational Resilience Act (DORA) - EN | PECB
NIS 2 Directive - EN | PECB
Webinars: https://pecb.com/webinars
Article: https://pecb.com/article
Whitepaper: https://pecb.com/whitepaper
-------------------------------------------------------------------------------
For more information about PECB:
Website: https://pecb.com/
LinkedIn: https://www.linkedin.com/company/pecb/
Facebook: https://www.facebook.com/PECBInternational/
Slideshare: http://www.slideshare.net/PECBCERTIFICATION
DORA, ISO/IEC 27005, and the Rise of AI: Securing the Future of Cybersecurity
In an era where digital transformation is inevitable, the landscape of cybersecurity is constantly evolving.
Amongst others, the webinar covers:
• DORA and its Implications
• ISO/IEC 27005: Risk Management in Information Security
• Leveraging Artificial Intelligence for Enhanced Cybersecurity
Presenters:
Geoffrey L. Taylor - Director of Cybersecurity
Geoffrey Taylor brings a wealth of experience from multiple roles within various industries throughout his career. As a Certified ISO 27001 Implementer and Auditor, as well as certified ISO 27005, CISM and CRISC, he brings a unique perspective on cybersecurity strategy, risk management and the implementation of an Information Security Management System, having helped multiple organizations in aligning their strategy based on their threat landscape.
Martin Tully - Senior Cyber Governance Consultant
Martin is a Senior Consultant at CRMG with over twenty years of experience, and has previously been employed at two of the ‘Big Four’ professional services firms. Martin has worked across most industry sectors in the development of the best practice guidance and risk analysis methodologies. Martin is also accomplished at: leading the implementation of an ISMS; delivering a number of information risk assessments; reviewing information security policies; assessing security requirements across the supply chain; and updating a complete framework of supporting standards. Prior to the ISF, Martin’s roles have included delivering operational risk reporting, running research projects and benchmarking information security investments for major clients. Martin holds a Bachelors degree from Royal Holloway University of London.
Date: March 27, 2024
Tags: ISO, ISO/IEC 27005, ISO/IEC 42001, Artificial Intelligence, Information Security, Digital Operational Resilience Act (DORA)
-------------------------------------------------------------------------------
Find out more about ISO training and certification services
Training: ISO/IEC 27005 Information Security Risk Management - EN | PECB
ISO/IEC 42001 Artificial Intelligence Management System - EN | PECB
Webinars: https://pecb.com/webinars
Article: https://pecb.com/article
Whitepaper: https://pecb.com/whitepaper
-------------------------------------------------------------------------------
For more information about PECB:
Website: https://pecb.com/
LinkedIn: https://www.linkedin.com/company/pecb/
Facebook: https://www.facebook.com/PECBInternational/
Slideshare: http://www.slideshare.net/PECBCERTIFICATION
YouTube video: https://youtu.be/ffX-Xbw7XUk
Securing the Future: ISO/IEC 27001, ISO/IEC 42001, and AI Governance
In today’s rapidly evolving world, where Artificial Intelligence (AI) not only drives innovation but also presents unique challenges and opportunities, staying ahead means being informed.
Amongst others, the webinar covers:
• ISO/IEC 27001 and ISO/IEC 42001 and their key components
• Latest trends in AI Governance
• Ethical AI practices
• Benefits of Certification
Presenters:
Jeffrey Bankard - Cybersecurity & AI Leader, AI Management Systems: ISO/IEC 42001
Jeffrey provides executive leadership for AI product creation through the product incubation unit (PIU). Ensures the timely delivery of AI consulting engagements through cross-functional teams comprised of senior information and network security leaders to establish strategic goals for improving the security architecture and risk posture for clients. Consults with business leaders to define key performance indicators and service levels. Fosters employee development through mentoring and coaching. Decides how to achieve results within the organization’s strategic plans, policies, and guidelines. Develops new products and secures those products through current AI security guidelines (ISO 42001).
Adrian Resag - Experienced in Risk and Control - ISO/IEC 27001 and ISO/IEC 42001
Adrian believes a stimulating career can span many disciplines and that leading organizations value versatile professionals. He has enjoyed managing teams spanning the globe by working in world-leading organizations as Chief Audit Executive, Head of Risk Management, Information Systems Auditor, Head of Internal Control, as a consultant, a statutory auditor and an accountant. To allow such a diverse career, his approach has been to pursue certifications in many fields (making him one of the most qualified and certified in some of them). He has written books and created professional certifications in audit & assurance and compliance & ethics, and teaches in subjects from information security to risk management. With a passion for education, Adrian founded an educational institution and has taught tens of thousands of students and professionals online, in companies, universities and in governmental organizations.
Date: February 28, 2024
-------------------------------------------------------------------------------
Find out more about ISO training and certification services
Training: ISO/IEC 27001 Information Security Management System - EN | PECB
ISO/IEC 42001 Artificial Intelligence Management System - EN | PECB
Webinars: https://pecb.com/webinars
Article: https://pecb.com/article
Whitepaper: https://pecb.com/whitepaper
-------------------------------------------------------------------------------
For more information about PECB:
Website: https://pecb.com/
LinkedIn: https://www.linkedin.com/company/pecb/
Facebook: https://www.facebook.com/PECBInternational/
YouTube video: https://youtu.be/DujXaxBhhRk
ISO/IEC 27032, ISO/IEC 27002, and CMMC Frameworks - Achieving Cybersecurity M...
The importance of a robust cybersecurity strategy cannot be overstated. Learning on the effective measures to be taken and tools needed to navigate the evolving cybersecurity landscape successfully is essential.
Amongst others, the webinar covers:
• ISO/IEC 27002 and ISO/IEC 27032 and their key components
• Key Components of a Resilient Cybersecurity Strategy
• CMMC Frameworks
Presenters:
Dr. Oz Erdem
Governance, Risk and Compliance (GRC) consultant, trainer, auditor, and speaker
Dr. Erdem has over 25 years of experience in information security, trade compliance, data privacy, and risk management. He took leadership roles in governance and compliance at various Fortune 100-500 companies and SMBs, including Siemens Corporation, Siemens Industry, Linqs, Texas Instruments, Rtrust, ICEsoft Technologies, NATO C3A, and BILGEM. In addition, successfully managed software development (i.e., embedded, cloud, and SaaS) and digital product projects involving information security, mobile networks, and IoT networks. Further, Dr. Erdem led several non-profit organizations, such as National Association of District Export Councils (NADEC), Government Contractors Council (GovConCouncil), and Central-North Florida District Export Council as the Chairman of the Board.
Peter Geelen
Peter Geelen is the director and managing consultant at CyberMinute and Owner of Quest for Security, Belgium. Over more than 20 years, Peter has built strong experience in enterprise security & architecture, Identity & Access management, but also privacy, information & data protection, cyber- and cloud security. Last few years, the focus is on ISO/IEC 27001 and other ISO certification mechanisms. Peter is accredited Lead Auditor for ISO/IEC 27001, ISO 9001, PECB Trainer and Fellow in Privacy. Committed to continuous learning, Peter holds renowned security certificates as certified ISO/IEC 27701 lead implementer and lead auditor, ISO/IEC 27001 Master, Sr. Lead Cybersecurity Manager, ISO/IEC 27002 lead manager, ISO/IEC 27701 Lead Implementer, cDPO, Risk management, Lead Incident Mgr., Disaster Recovery, and many more.
George Usi - CEO of Omnistruct
An internet pioneer and award-winning leader in internet governance with over 25 years of experience, George Usi knows that getting hacked is not a matter of ‘if’ but, ‘when’ and the fiscal and reputational effects that has on a business, the executives, and the board. George is the Co-Founder of Omnistruct, a cyber risk company. Omnistruct protects and expands revenue creation, reputation, and customer retention through cyber risk transference, governance, and compliance. We ensure that security and privacy programs work.
Date: January 24, 2024
YouTube Video: https://youtu.be/9i5p5WFExT4
Website: https://bit.ly/3SjovIP
ISO/IEC 27001 and ISO/IEC 27035: Building a Resilient Cybersecurity Strategy ...
As we approach the new year, the importance of a robust cybersecurity strategy cannot be overstated. Learning on the effective measures to be taken and tools needed to navigate the evolving cybersecurity landscape successfully is essential.
Amongst others, the webinar covers:
• ISO/IEC 27001 and ISO/IEC 27035 and their key components
• Key Components of a Resilient Cybersecurity Strategy
• Best practices for building a resilient cybersecurity strategy in 2024
Presenters:
Rinske Geerlings
Rinske is an internationally known consultant, speaker and certified Business Continuity, Information Security & Risk Management trainer.
She was awarded Alumnus of the Year 2012 of Delft University, Australian Business Woman of the Year 2010-13 by BPW, Risk Consultant of the Year 2017 (RMIA/Australasia) and Outstanding Security Consultant 2019 Finalist (OSPAs)
Rinske has consulted to the Department of Prime Minister & Cabinet, 15 Central Banks, APEC, BBC, Shell, Fuji Xerox, NIB Health Funds, ASIC, Departments of Defense, Immigration, Health, Industry, Education, Foreign Affairs and 100s of other public and private organizations across 5 continents.
She has been changing the way organizations ‘plan for the unexpected’. Her facilitation skills enable organizations to achieve their own results and simplify their processes. She applies a fresh, energetic, fun, practical, easy-to-apply, innovative approach to BCM, Security, and Risk.
Her 'alter ego' includes being a lead singer in SophieG Music and contributing to the global charity playing for Change, which provides music education to children in disadvantaged regions.
Loris Mansiamina
A Senior GRC Professional consultant for Small, Medium and large companies. Over 10 years, Loris has been assisting clients in both public and private sectors about various matters relating to Gouvernance, Risk Management and Compliance (GRC), Digital transformation, cyber security program management, ISO 27k & ISO 20k implementation, COBIT & ITIL implementation, etc.
Date: December 19, 2023
Tags: ISO, ISO/IEC 27001, ISO/IEC 27035, Cybersecurity, Information Security
-------------------------------------------------------------------------------
Find out more about ISO training and certification services
Training: https://pecb.com/en/education-and-certification-for-individuals/iso-iec-27001
ISO/IEC 27035 Information Security Incident Management - EN | PECB
Webinars: https://pecb.com/webinars
Article: https://pecb.com/article
Whitepaper: https://pecb.com/whitepaper
-------------------------------------------------------------------------------
For more information about PECB:
Website: https://pecb.com/
LinkedIn: https://www.linkedin.com/company/pecb/
Facebook: https://www.facebook.com/PECBInternational/
Slideshare: http://www.slideshare.net/PECBCERTIFICATION
YouTube video: https://youtu.be/yT8gxRZD_4c
ISO/IEC 27001 and ISO/IEC 27005: Managing AI Risks Effectively
In today's rapidly evolving digital landscape, the integration of artificial intelligence (AI) in business processes is becoming increasingly essential. Hence, it is crucial to stay informed and prepared.
Amongst others, the webinar covers:
• ISO/IEC 27005 and ISO/IEC 27001 and their key components
• The standard’s alignment
• Identifying AI risks and vulnerabilities
• Implementing effective risk management strategies
Presenters:
Sabrina Feddal
With more than 16 years of background in operational security, telco as engineer and project manager for major international companies. I have founded Probe I.T in 2016 to provide my customers (both national and international) with GRC services. Winner of the 2020 award, the CEFCYS – Main French Women in cybersecurity association - jury's favorite, she remains committed on a daily basis to maintaining diversity and gender diversity in her teams.
Passionate about Law, History & Cybersecurity. She has several professional certifications acquired over the course of her career: Prince2, CISSP, Lead Implementer ISO27001, Risk Manager, University degree in Cybercrime and Digital Investigation.
Her values: excellence, discretion, professionalism.
Mike Boutwell
Mike Boutwell is a Senior Information Security Specialist with over 15 years of experience in security and 10 years of risk management experience, primarily focused on financial services. He excels in collaborating with CISOs and other executive leadership to build and implement security frameworks aligned with business objectives and developing enterprise-wide security requirements. Mike has a strong track record of securing assets worth over $1 quadrillion and delivering $100M+ projects.
Mike is a certified CISSP, CISA, CGEIT, ISO 27001 Senior Lead Implementer, ISO 27001 Senior Lead Auditor, ISO 38500 Senior Lead IT Governance Manager, ISO 27032 Senior Lead Cyber Security Manager, and Certified Non-Executive Director.
Date: November 22, 2023
Tags: ISO, ISO/IEC 27001, ISO/IEC 27005, Cybersecurity, Information Security
-------------------------------------------------------------------------------
Find out more about ISO training and certification services
Training: https://pecb.com/en/education-and-certification-for-individuals/iso-iec-27001
ISO/IEC 27005 Information Security Risk Management - EN | PECB
Webinars: https://pecb.com/webinars
Article: https://pecb.com/article
Whitepaper: https://pecb.com/whitepaper
-------------------------------------------------------------------------------
For more information about PECB:
Website: https://pecb.com/
LinkedIn: https://www.linkedin.com/company/pecb/
Facebook: https://www.facebook.com/PECBInternational/
Slideshare: http://www.slideshare.net/PECBCERTIFICATION
YouTube video: https://youtu.be/TtnY1vzHzns
Aligning ISO/IEC 27032:2023 and ISO/IEC 27701: Strengthening Cybersecurity Re...
In today's digital age, cybersecurity is more critical than ever. Hence, it is crucial to stay informed and prepared.
Amongst others, the webinar covers:
• ISO/IEC 27032:2023 and ISO/IEC 27701 and their key components
• The standard’s alignment
• Emerging Cybersecurity Threats
• What is new to the ISO/IEC 27032:2023
Presenters:
Madhu Maganti
Madhu is a goal-oriented cybersecurity/IT advisory leader with more than 20 years of comprehensive experience leading high-performance teams with a proven track record of continuous improvement toward objectives. He is highly knowledgeable in both technical and business principles and processes.
Madhu specializes in cybersecurity risk assessments, enterprise risk management, regulatory compliance, Sarbanes-Oxley (SOX) compliance and system and organization controls (SOC) reporting.
Jeffrey Crump
Mr. Jeffrey Crump is the Principal Consultant at Arizona-based Cyber Security Training and Consulting LLC and a graduate of the Certified NIS 2 Directive Lead Implementer course. He is a Certified CMMC Assessor, Certified CMMC Professional, and Instructor. Mr. Crump is also the author of Cyber Crisis Management Planning: How to reduce cyber risk and increase organizational resilience. His book has been expanded into a triad of certification courses on cyber crisis planning, exercises, and leadership.
Date: October 25, 2023
-------------------------------------------------------------------------------
Find out more about ISO training and certification services
Training: https://pecb.com/en/education-and-certification-for-individuals/iso-iec-27001
https://pecb.com/en/education-and-certification-for-individuals/iso-iec-27032
Webinars: https://pecb.com/webinars
Article: https://pecb.com/article
Whitepaper: https://pecb.com/whitepaper
-------------------------------------------------------------------------------
For more information about PECB:
Website: https://pecb.com/
LinkedIn: https://www.linkedin.com/company/pecb/
Facebook: https://www.facebook.com/PECBInternational/
Slideshare: http://www.slideshare.net/PECBCERTIFICATION
YouTube video: https://youtu.be/a21uasr8aLs
ISO/IEC 27001 and ISO/IEC 27032:2023 - Safeguarding Your Digital Transformation
Cybersecurity is an ongoing journey. The regular update and improvement of security measures is essential to stay ahead of evolving threats.
Amongst others, the webinar covers:
• Benefits of Compliance
• Digital Transformation: Why
• ISO/IEC 27001 and ISO/IEC 27032
• ISO/IEC 27001: Information Security Management System (ISMS)
• ISO/IEC 27032: Cybersecurity Framework
Presenters:
Douglas Brush
Douglas Brush is a federally court-appointed Special Master, and Court Appointed Neutral expert in high-profile litigation matters involving privacy, security, and eDiscovery.
He is an information security executive with over 30 years of entrepreneurship and professional technology experience. He is a globally recognized expert in cybersecurity, incident response, digital forensics, and information governance. In addition to serving as a CISO and leading enterprise security assessments, he has conducted hundreds of investigations involving hacking, data breaches, trade secret theft, employee malfeasance, and various other legal and compliance issues.
He is the founder and host of Cyber Security Interviews, a popular information security podcast.
Douglas is also committed to raising awareness about mental health, self-care, neurodiversity, diversity, equity, and inclusion, in the information security industry.
Malcolm Xavier
Malcolm Xavier has been working in the Digital Industry for over 18 Years now. He has worked with Global Clients in South Africa, United States and United Kingdom. He has achieved Many Professional Certifications Like CISSP, Google Cloud Practitioner, TOGAF, Azure Cloud, ITIL v3 etc.
His core competencies include IT strategy, cybersecurity, IT infrastructure management, data center migration and consolidation, data protection and compliance, risk management and governance, and IS program development and management.
Carole Njoya
Founder in 2018 of Alcees, a Paris-based management consulting fabric specialized in cybersecurity, data privacy governance and digital trust, Carole Njoya provides independent, tailored and expert advisory to companies doing business in European markets and serving both B2B and B2C customers. With more than 100 cybersecurity projects delivered, she assists entities in preparing, implementing and maintaining the right best practices under the ISO 27001 compliance framework and GDPR article 25 obligation (Privacy by design) for their vendors. Carole Njoya featured in the « Women Know Cybersecurity » 2019 Twitter list edited by Cybercrime Magazine. Carole Njoya is committed in science and engineering since pre-teen period.
Date: September 27, 2023
-------------------------------------------------------------------------------
Find out more about ISO training and certification services
Training: https://pecb.com/en/education-and-certification-for-individuals/iso-iec-27001
https://pecb.com/en/education-and-certification-for-individuals/iso-iec-27032
YouTube video: https://youtu.be/U7tyzUrh8aI
Managing ISO 31000 Framework in AI Systems - The EU ACT and other regulations
The management of AI systems is a shared responsibility. By implementing the ISO 31000 Framework and complying with emerging regulations like the EU ACT, we can jointly create a more reliable, secure, and trustworthy AI ecosystem.
Amongst others, the webinar covers:
• Understanding AI and the regulatory landscape
• AI and the threat landscape
• A risk driven approach to AI assurance - based on ISO 31000 principles
• Stress testing to evaluate risk exposure
Presenters:
Chris Jefferson
Chris is the Co-Founder and CTO at Advai. As the Co-Founder of Advai, Chris is working on the application of defensive techniques to help protect AI and Machine Learning applications from being exploited. This involves work in DevOps and MLOps to create robust and consistent products that support multiple platforms, such as cloud, local, and edge.
Nick Frost
Nick Frost is Co-founder and Lead Consultant at CRMG. Nick’s career in cyber security spanning nearly 20 years. Most recently Nick has held leadership roles at PwC as Group Head of Information Risk and at the Information Security Forum (ISF) as Principal Consultant. In particular Nick was Group Head of Information Risk for PwC designing and implementing best practice solutions that made good business sense that prioritized key risks to the organisation and helped minimize disruption to ongoing operations. Whilst at the ISF Nick led their information risk projects and delivered many of the consultancy engagements to help organisations implement leading thinking in information risk management.
Nicks combined experience as a cyber risk researcher and practitioner designing and implementing risk based solutions places him as a leading cyber risk expert. Prior to cyber security and after graduating from UCNW and Oxford Brookes Nick was a geophysicist in the Oil and Gas Industry.
Date: August 24, 2023
-------------------------------------------------------------------------------
Find out more about ISO training and certification services
Training: https://pecb.com/en/education-and-certification-for-individuals/iso-31000
Webinars: https://pecb.com/webinars
Article: https://pecb.com/article
Whitepaper: https://pecb.com/whitepaper
-------------------------------------------------------------------------------
For more information about PECB:
Website: https://pecb.com/
LinkedIn: https://www.linkedin.com/company/pecb/
Facebook: https://www.facebook.com/PECBInternational/
Slideshare: http://www.slideshare.net/PECBCERTIFICATION
YouTube video: https://youtu.be/MXnHC6AvjXc
Impact of Generative AI in Cybersecurity - How can ISO/IEC 27032 help?
Generative AI offers great opportunities for innovation in various industries. Hence, by adopting ISO/IEC 27032, you can enhance your cybersecurity resilience and efficiently address the risks associated with generative AI.
Amongst others, the webinar covers:
• AI & Privacy
• Generative AI, Models & Cybersecurity
• AI & ISO/IEC 27032
Presenters:
Christian Grafenauer
Anonymization expert, privacy engineer, data protection officer, LegalTech researcher (GDPR, Blockchain, AI) Christian Grafenauer is an accomplished privacy engineer, anonymization expert, and computer science specialist, currently serving as the project lead for anonymity assessments at techgdpr. With an extensive background as a senior architect in Blockchain for IBM and years of research in the field since 2013, Christian co-founded privacy by Blockchain design to explore the potential of Blockchain technology in revolutionizing privacy and internet infrastructure. As a dedicated advocate for integrating legal and computer science disciplines, Christian’s expertise in anonymization and GDPR compliance enables innovative AI applications, ensuring a seamless fusion of technology and governance, particularly in the realm of smart contracts. In his role at techgdpr, he supports technical compliance, Blockchain, and AI initiatives, along with anonymity assessments. Christian also represents consumer interests as a member of the national Blockchain and DTL standardization committee at din (German standardization institute) in ISO/TC 307.
Akin Johnson
Akin J. Johnson is a renowned Cybersecurity Expert, known for his expertise in protecting digital systems from potential threats. With over a decade of experience in the field, Akin has developed a deep understanding of the ever-evolving cyber landscape.
Akin is an advocate for cybersecurity awareness and frequently shares his knowledge through speaking engagements, workshops, and publications. He firmly believes in the importance of educating individuals and organizations on the best practices for safeguarding their digital assets.
Lucas Falivene
Lucas is a highly experienced cybersecurity professional with a solid base in business, information systems, information security, and cybersecurity policy-making. A former Fulbright scholar with a Master of Science degree in Information Security Policy and Management at Carnegie Mellon University (Highest distinction) and a Master's degree in Information Security at the University of Buenos Aires (Class rank 1st). Lucas has participated in several trainings conducted by the FBI, INTERPOL, OAS, and SEI/CERT as well as in the development of 4 cyber ISO national standards.
Date: July 26, 2023
YouTube Link: https://youtu.be/QPDcROniUcc
GDPR and Data Protection: Ensure compliance and minimize the risk of penaltie...
By embracing the importance of GDPR and leveraging ISO/IEC 27701, you can enhance your data protection practices, achieve compliance, and minimize the risk of penalties.
Amongst others, the webinar covers:
Importance of Data Protection
Understanding Data Collection and Challenges
Introduction to GDPR
Key Principles of GDPR
Who does GDPR Apply to and Its Global Implications
Introduction to ISO/IEC 27701
Implementing ISO/IEC 27701
Privacy by Design
Dealing with IT on a Daily Basis
Building Awareness and Training
Audit, Data Discovery, and Risk Assessments
Presenters:
Mike Boutwell
Mike Boutwell is a Senior Information Security Specialist with over 15 years of experience in security and 10 years of risk management experience, primarily focused on financial services. He excels in collaborating with CISOs and other executive leadership to build and implement security frameworks aligned with business objectives and developing enterprise-wide security requirements. Mike has a strong track record of securing assets worth over $1 quadrillion and delivering $100M+ projects.
Mike is a certified CISSP, CISA, CGEIT, ISO 27001 Senior Lead Implementer, ISO 27001 Senior Lead Auditor, ISO 38500 Senior Lead IT Governance Manager, ISO 27032 Senior Lead Cyber Security Manager, and Certified Non-Executive Director.
Lisa Goldsmith
Lisa Goldsmith is the founder of LJ Digital and Data Consultancy. Lisa has over 23 years’ experience of supporting leadership teams in membership, charity, and wider not-for-profit organisations to simplify their IT and digital strategy that allows them to sleep soundly at night, knowing their systems and processes are fit for purpose, GDPR compliant, secure and that they deliver value to staff, members, and stakeholders.
Prior to starting her own consultancy, Lisa gained extensive experience working for membership organisations and has knowledge and expertise at all levels of operations from working within careers and qualifications teams, as Membership Manager, as Head of Digital & IT for delivering large-scale digital, IT and GDPR compliance projects and serving on several Senior Leadership Teams. Lisa is also currently a Trustee of the BCLA and Groundwork East.
Date: June 27, 2023
-------------------------------------------------------------------------------
Find out more about ISO training and certification services
Training: https://pecb.com/en/education-and-certification-for-individuals/iso-iec-27701
Webinars: https://pecb.com/webinars
Article: https://pecb.com/article
Whitepaper: https://pecb.com/whitepaper
For more information about PECB:
Website: https://pecb.com/
LinkedIn: https://www.linkedin.com/company/pecb/
Facebook: https://www.facebook.com/PECBInternational/
Slideshare: http://www.slideshare.net/PECBCERTIFICATION
YouTube video: https://youtu.be/lfJrSLaGDtc
Website: https://bit.ly/437GOnG
How Can ISO/IEC 27001 Help Organizations Align With the EU Cybersecurity Regu...
The EU has implemented a range of regulations aimed at strengthening its cybersecurity posture. In this context, the ISO/IEC 27001 standard offers a comprehensive framework for managing and safeguarding sensitive information, such as personal data.
Amongst others, the webinar covers:
• Quick recap on the ISO/IEC 27001:2013 & 2022
• ISO/IEC 27001 vs legislation
• The EU Cyber Legislation landscape
• Some considerations and consequences
• How to stay on top of the ever changing context
Presenters:
Peter Geelen
Peter Geelen is the director and managing consultant at CyberMinute and Owner of Quest for Security, Belgium. Over more than 20 years, Peter has built strong experience in enterprise security & architecture, Identity & Access management, but also privacy, information & data protection, cyber- and cloud security. Last few years, the focus is on ISO/IEC 27001 and other ISO certification mechanisms. Peter is accredited Lead Auditor for ISO/IEC 27001, ISO 9001, PECB Trainer and Fellow in Privacy. Committed to continuous learning, Peter holds renowned security certificates as certified ISO/IEC 27701 lead implementer and lead auditor, ISO/IEC 27001 Master, Sr. Lead Cybersecurity Manager, ISO/IEC 27002 lead manager, ISO/IEC 27701 Lead Implementer, cDPO, Risk management, Lead Incident Mgr., Disaster Recovery, and many more.
Jean-Luc Peters
Jean-Luc Peters brings 25 years of IT technology, information and cybersecurity expertise to boards, executives, and employees. Since the younger age he has held management positions in the private and government sector. He is currently the Head of the Cyber Emergency Response team for the National Cybersecurity Authority in Belgium. In addition to this, he is also a trainer, coach and trusted advisor focusing on enhancing cyber resilience.
Jean-Luc has helped in the technical implementation of the NIS 1 (Network and Information Security) Directive transposition in Belgium, defining the Baseline Security Guidelines governmental ISMS framework and many other projects. He holds several certifications, including ISO/IEC 27001 Lead Implementer, ISO/IEC 27005 Auditor, CISSP, GISP, Prince 2 Practitioner, ITIL etc.
Date: May 31, 2023
Tags: ISO, ISO/IEC 27001, Information Security, Cybersecurity
-------------------------------------------------------------------------------
Find out more about ISO training and certification services
Training: https://pecb.com/en/education-and-certification-for-individuals/iso-iec-27001
Webinars: https://pecb.com/webinars
Article: https://pecb.com/article
Whitepaper: https://pecb.com/whitepaper
-------------------------------------------------------------------------------
For more information about PECB:
Website: https://pecb.com/
LinkedIn: https://www.linkedin.com/company/pecb/
Facebook: https://www.facebook.com/PECBInternational/
Slideshare: http://www.slideshare.net/PECBCERTIFICATION
YouTube video: https://youtu.be/rsjwwF5zlK8
ISO/IEC 27001 and ISO 22301 - How to ensure business survival against cyber a...
To protect your organization from cyber attacks, you need to implement a robust information security management system (ISMS) and business continuity management system (BCMS) based on international standards, such as ISO/IEC 27001 and ISO 22301.
Amongst others, the webinar covers:
• Why we need a cyber response plan to protect business operations
• Introduction to ISO/IEC 27001 and ISO 22301
• What do we need for a cyber security response plan?
• How do we develop a cyber security response plan?
Presenters:
Nick Frost
Nick Frost is Co-founder and Lead Consultant at CRMG.
Nick’s career in cyber security spanning nearly 20 years. Most recently Nick has held leadership roles at PwC as Group Head of Information Risk and at the Information Security Forum (ISF) as Principal Consultant.
In particular Nick was Group Head of Information Risk for PwC designing and implementing best practice solutions that made good business sense, that prioritise key risks to the organisation and helped minimise disruption to ongoing operations. Whilst at the ISF Nick led their information risk projects and delivered many of the consultancy engagements to help organisations implement leading thinking in information risk management.
Nicks combined experience as a cyber risk researcher and practitioner designing and implementing risk based solutions places him as a leading cyber risk expert. Prior to cyber security and after graduating from UCNW and Oxford Brookes Nick was a geophysicst in the Oil and Gas Industry.
Simon Lacey
Simon is a resourceful, creative Information & Cyber Security professional with a proven track record of instigating change, disrupting the status quo, influencing stakeholders and developing ‘big picture’ vision across business populations. Multiple industry experience; excels in building stakeholder engagement & consensus; and suporting organisations to make sustainable change.
Simon also has considerable experience of risk management, education and awareness, strategy development and consulting to senior management and is a confident and engaging public speaker.
Simon has previously worked within the NHS, Bank of England and BUPA, before setting out as an independent consultan forming Oliver Lacey Limited, supporting clients in multiple business sectors.
When not working, Simon loves to run – currently training for the Berlin Marathon, a Director of Aylesbury United Football Club, records vlogs and is an experienced standup comic.
Date: April 26, 2023
Find out more about ISO training and certification services
Training: https://bit.ly/3AyoyYF
https://bit.ly/3LbBVTx
Webinars: https://pecb.com/webinars
Article: https://pecb.com/article
Whitepaper: https://pecb.com/whitepaper
For more information about PECB:
Website: https://pecb.com/
LinkedIn: https://www.linkedin.com/company/pecb/
Facebook: https://www.facebook.com/PECBInternational/
YouTube video: https://youtu.be/i4qx5mjEqio
Integrating ISO/IEC 27001 and ISO 31000 for Effective Information Security an...
Integrating ISO/IEC 27001 and ISO 31000 can help organizations align their information security and risk management efforts with their overall business objectives, leading to more effective risk management and better decision-making.
Amongst others, the webinar covers:
• Aligning the ISMS process with ISO/IEC 27001
• Using ISO 31000 within the ISMS
• Aligning the RM process with ISO 31000
• How/where does ISO/IEC 27001 fit?
Presenters:
Nick Riemsdijk
As a highly experienced and multi-skilled leader in Information and Physical Security, Nick is known as a collaborative, focused, driven and highly analytical individual with a broad portfolio of successes in client engagements. His expertise spans devising, implementing, managing and delivering information security, physical security, organizational resilience and facilities management solutions for organizations. He is certified as a Certified Information Security Manager (CISM), Certified Protection Professional (CPP), in Project Management (Prince2), ISO 22301 (Business Continuity), ISO 27001 (Information Security), and ISO 31000 (Risk Management).
Rinske Geerlings
Rinske is an internationally known consultant, speaker and certified Business Continuity, Information Security & Risk Management trainer.
She was awarded Alumnus of the Year 2012 of Delft University, Australian Business Woman of the Year 2010-13 by BPW, Risk Consultant of the Year 2017 (RMIA/Australasia) and Outstanding Security Consultant 2019 Finalist (OSPAs)
Rinske has consulted to the Department of Prime Minister & Cabinet, 15 Central Banks, APEC, BBC, Shell, Fuji Xerox, NIB Health Funds, ASIC, Departments of Defense, Immigration, Health, Industry, Education, Foreign Affairs and 100s of other public and private organizations across 5 continents.
She has been changing the way organizations ‘plan for the unexpected’. Her facilitation skills enable organizations to achieve their own results and simplify their processes. She applies a fresh, energetic, fun, practical, easy-to-apply, innovative approach to BCM, Security, and Risk.
Her 'alter ego' includes being a lead singer in SophieG Music and contributing to the global charity playing for Change, which provides music education to children in disadvantaged regions.
Date: March 23, 2023
Find out more about ISO training and certification services
Training: https://pecb.com/en/education-and-certification-for-individuals/iso-31000
https://pecb.com/en/education-and-certification-for-individuals/iso-iec-27001
Webinars: https://pecb.com/webinars
Article: https://pecb.com/article
Whitepaper: https://pecb.com/whitepaper
-------------------------------------------------------------------------------
For more information about PECB:
Website: https://pecb.com/
LinkedIn: https://www.linkedin.com/company/pecb/
Facebook: https://www.facebook.com/PECBInternational/
YouTube video: https://youtu.be/Xj0U2mbpZUs
Student Information Session University CREST ADVISORY AFRICA
Student Information Session University CREST ADVISORY AFRICA
IT Governance and Information Security – How do they map?
Effective IT Governance requires proper Information Security practices to ensure that the organization's data is secure. On the other hand, Information Security policies and procedures must be aligned with the organization's overall IT Governance framework to ensure that security measures do not negatively impact business operations.
Amongst others, the webinar covers:
▪ Bring Governance and InfoSec Together
▪ Answering WIIFM
▪ Business Terms
Presenters:
Dr. Edward Marchewka
Dr. Edward Marchewka is a seasoned executive that has come up through the ranks in the IT vertical, expanding into information security, quality management, and strategic planning.
Edward founded and serves as the Principal for 3LC Solutions, enabling YOU to Tell a Better Story in business, with our vCIO, vCISO, quality, and strategy consulting services, through metrics and relating risk to the business with our CHICAGO Metrics® SaaS solution.
He has also held several roles leading information technology, most recently with Gift of Hope Organ and Tissue Donor Network, leading the Information and Technology Services department as the Director of IT, Data, and Security Services. Prior to Gift of Hope, he ran information security for Chicago Public Schools.
Edward has earned a Doctorate of Business Administration from California Southern University and Masters’ degrees in Business Administration and Mathematics from Northern Illinois University. He earned Bachelors’ degrees in Liberal Studies and Nuclear Engineering Technologies from Thomas Edison State College, N.J. Edward maintains several active IT, security, and professional certifications from (ISC)2, ASQ, ITIL, PCI, PMI, ISACA, Microsoft, and CompTIA. He has held legacy IT certifications from Cisco and HP, and a designation from the National Security Agency.
Date: February 22, 2023
-------------------------------------------------------------------------------
Find out more about ISO training and certification services
Training: https://pecb.com/en/education-and-certification-for-individuals/iso-iec-38500
https://pecb.com/en/education-and-certification-for-individuals/iso-iec-27001
Webinars: https://pecb.com/webinars
Article: https://pecb.com/article
Whitepaper: https://pecb.com/whitepaper
-------------------------------------------------------------------------------
For more information about PECB:
Website: https://pecb.com/
LinkedIn: https://www.linkedin.com/company/pecb/
Facebook: https://www.facebook.com/PECBInternational/
Slideshare: http://www.slideshare.net/PECBCERTIFICATION
YouTube video: https://youtu.be/2bSbAdL5Idg
Information Session University Egybyte.pptx
Informative Session - PECB University EMBA Programs with our academic partner Egybyte
Student Information Session University Digital Encode.pptx
oin us as our Director for Business Mustafe Bislimi teams up with Dr. Obadare Peter Adewale, our academic partner Digital Encode Limited, to provide valuable information about our programs, admissions process and specialization and elective courses.
Discover the opportunities available to you as a student at PECB University and get a firsthand look at what makes us a top choice for education.
Whether you're a prospective student or simply curious about PECB University, don't miss this informative session! Subscribe to our channel and stay tuned for more videos.
For inquiries regarding admission process contact us: university.studentaffairs@pecb.com
-EMBA in Cybersecurity: https://www.youtube.com/redirect?event=video_description&redir_token=QUFFLUhqbHJQUUpjMmY2NmcyeURhTzE5VlRSNjg2Y1hwd3xBQ3Jtc0tuLTZqdmZyWkc2VVNQV21YRTlKZUQ2SEtUenNXbzYyb1ZianV5cldDYTViWjZ1eVhCNWtxWHI3VTNwRS1BOE4wTERkZ3BtcndwM0sxdVoydWZYSXBkV2hYd2lwU0NLSTk5WERWMlhtVk1Ud2tuWTRjTQ&q=https%3A%2F%2Fpecb.university%2Fprograms%2Fmba-programs%2Fcybersecurity&v=3YJbbr708pk
-EMBA in Business Continuity Management: https://www.youtube.com/redirect?event=video_description&redir_token=QUFFLUhqa3JQTGVhd1VfeG1weWNzUzRrMmg2bk0tc3kxUXxBQ3Jtc0tsOVF5VG82TkhRU3R5TVRWWmdhMzBrSTU2eW9wby1OYWN4VTg5bkJBY0lhTmNsOFhETzB5cVp0WU8zbTQwTlZkdk9Dby1fSXdhWmRpZFFPUmk3NS1QOGpMOVBlaDFhVVpwa2JZMkxKNGRnTnppMm93SQ&q=https%3A%2F%2Fpecb.university%2Fprograms%2Fmba-programs%2Fbusiness-continuity-management&v=3YJbbr708pk
-EMBA in Governance, Risk, and Compliance: https://www.youtube.com/redirect?event=video_description&redir_token=QUFFLUhqbUplMGtjOFRWbzdGWERmdTR2QjdSbTBuQUxCd3xBQ3Jtc0tsNVdOU1p6UERWM3ZySE55V2FlWlJ1aFlzUU85VEt0aVRoR0hyTjNHbUNVYVMyb0lzTkZycUtJRzNxazlDWGRqTHZQMWJPZEYwbG1xWjVJN1JNOW1QUjJBZDY3NkU5LVl0b2xxOFpkZW1ZX2F3QmF5cw&q=https%3A%2F%2Fpecb.university%2Fprograms%2Fmba-programs%2Fgovernance-risk-compliance&v=3YJbbr708pk
Cybersecurity trends - What to expect in 2023
Being aware of the trends that are expected to shape the digital landscape is an important step in ensuring the security of your data and online assets.
Amongst others, the webinar covers:
• Top Cyber Trends for 2023
• Cyber Insurance
• Prioritization of Cyber Risk
Presenters:
Colleen Lennox
Colleen Lennox is the Founder of Cyber Job Central, a newly formed job board dedicated to Cybersecurity job openings. Colleen has 25+ years in Technical Recruiting and loves to help other find their next great job!
Madhu Maganti
Madhu is a goal-oriented cybersecurity/IT advisory leader with more than 20 years of comprehensive experience leading high-performance teams with a proven track record of continuous improvement toward objectives. He is highly knowledgeable in both technical and business principles and processes.
Madhu specializes in cybersecurity risk assessments, enterprise risk management, regulatory compliance, Sarbanes-Oxley (SOX) compliance and system and organization controls (SOC) reporting.
Date: January 25, 2023
Tags: ISO, ISO/IEC 27032, Cybersecurity Management
-------------------------------------------------------------------------------
Find out more about ISO training and certification services
Training: https://pecb.com/en/education-and-certification-for-individuals/iso-iec-27032
https://pecb.com/article/cybersecurity-risk-assessment
https://pecb.com/article/a-deeper-understanding-of-cybersecurity
Webinars: https://pecb.com/webinars
Article: https://pecb.com/article
Whitepaper: https://pecb.com/whitepaper
-------------------------------------------------------------------------------
For more information about PECB:
Website: https://pecb.com/
LinkedIn: https://www.linkedin.com/company/pecb/
Facebook: https://www.facebook.com/PECBInternational/
Slideshare: http://www.slideshare.net/PECBCERTIFICATION
YouTube video: https://youtu.be/BAAl_PI9uRc
More from PECB (20)
Beyond the EU: DORA and NIS 2 Directive's Global Impact
Beyond the EU: DORA and NIS 2 Directive's Global Impact
DORA, ISO/IEC 27005, and the Rise of AI: Securing the Future of Cybersecurity
DORA, ISO/IEC 27005, and the Rise of AI: Securing the Future of Cybersecurity
Securing the Future: ISO/IEC 27001, ISO/IEC 42001, and AI Governance
Securing the Future: ISO/IEC 27001, ISO/IEC 42001, and AI Governance
ISO/IEC 27032, ISO/IEC 27002, and CMMC Frameworks - Achieving Cybersecurity M...
ISO/IEC 27032, ISO/IEC 27002, and CMMC Frameworks - Achieving Cybersecurity M...
ISO/IEC 27001 and ISO/IEC 27035: Building a Resilient Cybersecurity Strategy ...
ISO/IEC 27001 and ISO/IEC 27035: Building a Resilient Cybersecurity Strategy ...
ISO/IEC 27001 and ISO/IEC 27005: Managing AI Risks Effectively
ISO/IEC 27001 and ISO/IEC 27005: Managing AI Risks Effectively
Aligning ISO/IEC 27032:2023 and ISO/IEC 27701: Strengthening Cybersecurity Re...
Aligning ISO/IEC 27032:2023 and ISO/IEC 27701: Strengthening Cybersecurity Re...
ISO/IEC 27001 and ISO/IEC 27032:2023 - Safeguarding Your Digital Transformation
ISO/IEC 27001 and ISO/IEC 27032:2023 - Safeguarding Your Digital Transformation
Managing ISO 31000 Framework in AI Systems - The EU ACT and other regulations
Managing ISO 31000 Framework in AI Systems - The EU ACT and other regulations
Impact of Generative AI in Cybersecurity - How can ISO/IEC 27032 help?
Impact of Generative AI in Cybersecurity - How can ISO/IEC 27032 help?
GDPR and Data Protection: Ensure compliance and minimize the risk of penaltie...
GDPR and Data Protection: Ensure compliance and minimize the risk of penaltie...
How Can ISO/IEC 27001 Help Organizations Align With the EU Cybersecurity Regu...
How Can ISO/IEC 27001 Help Organizations Align With the EU Cybersecurity Regu...
ISO/IEC 27001 and ISO 22301 - How to ensure business survival against cyber a...
ISO/IEC 27001 and ISO 22301 - How to ensure business survival against cyber a...
Integrating ISO/IEC 27001 and ISO 31000 for Effective Information Security an...
Integrating ISO/IEC 27001 and ISO 31000 for Effective Information Security an...
Student Information Session University CREST ADVISORY AFRICA
Student Information Session University CREST ADVISORY AFRICA
IT Governance and Information Security – How do they map?
IT Governance and Information Security – How do they map?
Student Information Session University Digital Encode.pptx
Student Information Session University Digital Encode.pptx
Recently uploaded
Home assignment II on Spectroscopy 2024 Answers.pdf
Answers to Home assignment on UV-Visible spectroscopy: Calculation of wavelength of UV-Visible absorption
Honest Reviews of Tim Han LMA Course Program.pptx
Personal development courses are widely available today, with each one promising life-changing outcomes. Tim Han’s Life Mastery Achievers (LMA) Course has drawn a lot of interest. In addition to offering my frank assessment of Success Insider’s LMA Course, this piece examines the course’s effects via a variety of Tim Han LMA course reviews and Success Insider comments.
Unit 2- Research Aptitude (UGC NET Paper I).pdf
This slide describes the research aptitude of unit 2 in the UGC NET paper I.
Palestine last event orientationfvgnh .pptx
An EFL lesson about the current events in Palestine. It is intended to be for intermediate students who wish to increase their listening skills through a short lesson in power point.
How to Make a Field invisible in Odoo 17
It is possible to hide or invisible some fields in odoo. Commonly using “invisible” attribute in the field definition to invisible the fields. This slide will show how to make a field invisible in odoo 17.
Acetabularia Information For Class 9 .docx
Acetabularia acetabulum is a single-celled green alga that in its vegetative state is morphologically differentiated into a basal rhizoid and an axially elongated stalk, which bears whorls of branching hairs. The single diploid nucleus resides in the rhizoid.
Operation Blue Star - Saka Neela Tara
Operation “Blue Star” is the only event in the history of Independent India where the state went into war with its own people. Even after about 40 years it is not clear if it was culmination of states anger over people of the region, a political game of power or start of dictatorial chapter in the democratic setup.
The people of Punjab felt alienated from main stream due to denial of their just demands during a long democratic struggle since independence. As it happen all over the word, it led to militant struggle with great loss of lives of military, police and civilian personnel. Killing of Indira Gandhi and massacre of innocent Sikhs in Delhi and other India cities was also associated with this movement.
How libraries can support authors with open access requirements for UKRI fund...
How libraries can support authors with open access requirements for UKRI funded books
Wednesday 22 May 2024, 14:00-15:00.
Synthetic Fiber Construction in lab .pptx
Synthetic fiber production is a fascinating and complex field that blends chemistry, engineering, and environmental science. By understanding these aspects, students can gain a comprehensive view of synthetic fiber production, its impact on society and the environment, and the potential for future innovations. Synthetic fibers play a crucial role in modern society, impacting various aspects of daily life, industry, and the environment. ynthetic fibers are integral to modern life, offering a range of benefits from cost-effectiveness and versatility to innovative applications and performance characteristics. While they pose environmental challenges, ongoing research and development aim to create more sustainable and eco-friendly alternatives. Understanding the importance of synthetic fibers helps in appreciating their role in the economy, industry, and daily life, while also emphasizing the need for sustainable practices and innovation.
Biological Screening of Herbal Drugs in detailed.
Biological screening of herbal drugs: Introduction and Need for
Phyto-Pharmacological Screening, New Strategies for evaluating
Natural Products, In vitro evaluation techniques for Antioxidants, Antimicrobial and Anticancer drugs. In vivo evaluation techniques
for Anti-inflammatory, Antiulcer, Anticancer, Wound healing, Antidiabetic, Hepatoprotective, Cardio protective, Diuretics and
Antifertility, Toxicity studies as per OECD guidelines
Digital Tools and AI for Teaching Learning and Research
This Presentation in details discusses on Digital Tools and AI for Teaching Learning and Research
Embracing GenAI - A Strategic Imperative
Artificial Intelligence (AI) technologies such as Generative AI, Image Generators and Large Language Models have had a dramatic impact on teaching, learning and assessment over the past 18 months. The most immediate threat AI posed was to Academic Integrity with Higher Education Institutes (HEIs) focusing their efforts on combating the use of GenAI in assessment. Guidelines were developed for staff and students, policies put in place too. Innovative educators have forged paths in the use of Generative AI for teaching, learning and assessments leading to pockets of transformation springing up across HEIs, often with little or no top-down guidance, support or direction.
This Gasta posits a strategic approach to integrating AI into HEIs to prepare staff, students and the curriculum for an evolving world and workplace. We will highlight the advantages of working with these technologies beyond the realm of teaching, learning and assessment by considering prompt engineering skills, industry impact, curriculum changes, and the need for staff upskilling. In contrast, not engaging strategically with Generative AI poses risks, including falling behind peers, missed opportunities and failing to ensure our graduates remain employable. The rapid evolution of AI technologies necessitates a proactive and strategic approach if we are to remain relevant.
TESDA TM1 REVIEWER FOR NATIONAL ASSESSMENT WRITTEN AND ORAL QUESTIONS WITH A...
TESDA TM1 REVIEWER FOR NATIONAL ASSESSMENT WRITTEN AND ORAL QUESTIONS WITH ANSWERS.
June 3, 2024 Anti-Semitism Letter Sent to MIT President Kornbluth and MIT Cor...
Letter from the Congress of the United States regarding Anti-Semitism sent June 3rd to MIT President Sally Kornbluth, MIT Corp Chair, Mark Gorenberg
Dear Dr. Kornbluth and Mr. Gorenberg,
The US House of Representatives is deeply concerned by ongoing and pervasive acts of antisemitic
harassment and intimidation at the Massachusetts Institute of Technology (MIT). Failing to act decisively to ensure a safe learning environment for all students would be a grave dereliction of your responsibilities as President of MIT and Chair of the MIT Corporation.
This Congress will not stand idly by and allow an environment hostile to Jewish students to persist. The House believes that your institution is in violation of Title VI of the Civil Rights Act, and the inability or
unwillingness to rectify this violation through action requires accountability.
Postsecondary education is a unique opportunity for students to learn and have their ideas and beliefs challenged. However, universities receiving hundreds of millions of federal funds annually have denied
students that opportunity and have been hijacked to become venues for the promotion of terrorism, antisemitic harassment and intimidation, unlawful encampments, and in some cases, assaults and riots.
The House of Representatives will not countenance the use of federal funds to indoctrinate students into hateful, antisemitic, anti-American supporters of terrorism. Investigations into campus antisemitism by the Committee on Education and the Workforce and the Committee on Ways and Means have been expanded into a Congress-wide probe across all relevant jurisdictions to address this national crisis. The undersigned Committees will conduct oversight into the use of federal funds at MIT and its learning environment under authorities granted to each Committee.
• The Committee on Education and the Workforce has been investigating your institution since December 7, 2023. The Committee has broad jurisdiction over postsecondary education, including its compliance with Title VI of the Civil Rights Act, campus safety concerns over disruptions to the learning environment, and the awarding of federal student aid under the Higher Education Act.
• The Committee on Oversight and Accountability is investigating the sources of funding and other support flowing to groups espousing pro-Hamas propaganda and engaged in antisemitic harassment and intimidation of students. The Committee on Oversight and Accountability is the principal oversight committee of the US House of Representatives and has broad authority to investigate “any matter” at “any time” under House Rule X.
• The Committee on Ways and Means has been investigating several universities since November 15, 2023, when the Committee held a hearing entitled From Ivory Towers to Dark Corners: Investigating the Nexus Between Antisemitism, Tax-Exempt Universities, and Terror Financing. The Committee followed the hearing with letters to those institutions on January 10, 202
678020731-Sumas-y-Restas-Para-Colorear.pdf
KKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKK
Thesis Statement for students diagnonsed withADHD.ppt
Presentation required for the master in Education.
Recently uploaded (20)
Home assignment II on Spectroscopy 2024 Answers.pdf
Home assignment II on Spectroscopy 2024 Answers.pdf
How libraries can support authors with open access requirements for UKRI fund...
How libraries can support authors with open access requirements for UKRI fund...
Digital Tools and AI for Teaching Learning and Research
Digital Tools and AI for Teaching Learning and Research
TESDA TM1 REVIEWER FOR NATIONAL ASSESSMENT WRITTEN AND ORAL QUESTIONS WITH A...
TESDA TM1 REVIEWER FOR NATIONAL ASSESSMENT WRITTEN AND ORAL QUESTIONS WITH A...
June 3, 2024 Anti-Semitism Letter Sent to MIT President Kornbluth and MIT Cor...
June 3, 2024 Anti-Semitism Letter Sent to MIT President Kornbluth and MIT Cor...
Thesis Statement for students diagnonsed withADHD.ppt
Thesis Statement for students diagnonsed withADHD.ppt
Forensics and Anti-Bribery – the Nigerian perspective
- 1. Impact of right Leadership in Implementing ISO 37001 Ololade Ayoola Standards Organisation of Nigeria
- 2. 2 Background Corruption in developing countries – underlying factors • Political system • Socio-cultural system • Level of poverty • Increased population • Lack of transparency in business • Cash-based business dealings • Low level of education
- 3. 3 ISO 37001 in developing countries Basic steps ISO 37001 was adopted in Nigeria January 2018 Anti-corruption laws Anti-corruption policy and strategies Implementing financial and non-financial controls Support for the Anti-corruption investigation organs “Show and shame”
- 4. 4 Essential qualities of right leadership • Sincere enthusiasm • Integrity • Loyalty • Decisiveness • Communication
- 5. 5 The Nigerian Perspective • Strengthening existing anti-corruption laws (Money laundering act, procurement act) • Two anti-corruption government organs in place (ICPC and EFCC) • Financial & non-financial controls (Treasury Single Account, Cashless policy, approval limits) • “See something, say something” (whistle blowing, reporting corruption practices) • Executive orders on ease of doing business and ban on travels for those with corruption cases
- 6. 6 The Nigerian Perspective - Continued • Prosecution of corrupt public officers • Publishing government accounts • Policy on foreign currencies • Automation of direct payment to government • Transparency in government business activities • Improved awareness campaign against corruption (Zero Tolerance to Corruption)
- 7. 7 The Nigeria Perspective - Continued • Forensic audits at the instance of government • Reduction of procedural bottle-necks • Support for micro, small and medium scale enterprises • Reduction in government service charges
- 8. 8 Benefits of right leadership a. Increased government earnings b. Improved ease of doing business c. Transparency Internal rankings d. Economic growth e. Diversification of economy f. Private sector confidence
- 9. 9 Questions
- 10. 10 Conclusion 1. Appointing/Electing the right leaders 2. Share the vision of the leadership 3. Follow the leader 4. Be a change agent The fight against corruption might be herculean, but it is achievable with the right leadership and commitment