免费课程：面向高管的网络风险、欺诈与数据保护
Six short modules on cyber risk, financial fraud, data protection, money laundering, incident response and cyber due diligence in M&A.
1. The threat map
- Fraud, phishing, ransomware and breaches: how each causes loss
- Who attacks and why: organized crime, insiders and states
2. Financial fraud and instant payments
- Social engineering, mule accounts and instant-payment scams
- Onboarding, monitoring and refund controls
3. Data protection worldwide
- LGPD, GDPR, US state laws and Latin America
- Incident notification, fines and directors' liability
4. Money laundering and crypto
- FATF, financial intelligence units and what must be reported
- Stablecoins, exchanges and on-chain tracing
5. Incident response and crisis
- The first 72 hours: technical, legal and communications
- Cyber insurance and third parties
6. Cyber risk in M&A and governance
- Security and privacy due diligence in acquisitions
- Metrics the board should track