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1) Application of Advanced Analytics Modelling in Regulatory Compliance

2) NetReveal Performance Best Practice (Existing Customers only)

3) Overview of Current Cyber Security Threats to Financial Services

4) Operational Resilience Assessment – Acting on Regulatory Change and Guidance

5) Insider Risk – Managing Insider Risk and Developing an Insider Risk Programme

6) SWIFT Environment Advisory

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This program of free virtual consultation sessions by BAE Systems' subject matter experts covers a range of specific developments in the financial crime and cyber security space. You will gain knowledge and insight to help you make key decisions in these critical business areas.

Please sign up for your preferred session/s and we'll be in touch to confirm and arrange a suitable time.

FRAUD AND FINANCIAL CRIME:

1) Application of Advanced Analytics Modelling in Regulatory Compliance (2 hrs)
Demonstration of how advanced modelling can improve detection effectiveness and investigation efficiency in Regulatory Compliance.

2) NetReveal Performance Best Practice (existing customers only)
Key areas of performance best practice for your NetReveal solution and platform to enable you to maximise your investment. Covering investigator efficiency, detection improvements and managing regulatory change*.
* This session covers summary findings from our NetReveal Health Check, which is a paid-for service.

CYBER SECURITY:

3) Overview of Current Cyber Security Threats to Financial Services (2 hrs)
Overview from the BAE Systems Threat Intelligence Team of specific cyber security threats targeted at your sector, focusing on current high-priority threat actor campaigns, their tactics, techniques and protocols. This insight can help organisations deploy resources more effectively to maximise their defence against known and emerging threats.

4) Operational Resilience Assessment – Acting on Regulatory Change and Guidance (2 hrs)
General guidance on resilience areas such as plans to detect, respond, remediate and recover from incidents, whilst in alternate working mode; Identification of heightened operational resilience risks; maintaining security of business information assets, whilst in alternate working modes.

5) Insider Risk – Managing Insider Risk and Developing an Insider Risk Programme (2 hrs)
Guidance on building a robust end-to-end insider threat management capability covering: Managing your risk profile, assessing the threats to which you are exposed; tracing insider action; controlling your response and prioritising efforts and investments.

6) SWIFT Environment Advisory (1 hr)
An overview of best practice and practical steps to the Customer Security Control Framework (CSCF) that all companies using SWIFT must attest against publicly and annually from an approved SWIFT cyber security provider. This will help you assess and plan implementation of the requirements for your organisation.

The content displayed during these sessions contain proprietary information of BAE Systems. By attending this event, you agree not to copy, record, reproduce, publish, distribute or share any such content without the express prior written consent of BAE Systems. If you would like access to the content after the event, please request this from [email protected] and some of the content may be shared by a BAE Systems representative. We reserve the right to refuse participation of any individual or organisation whose business we consider not directly related to these advisory sessions.

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