台灣金融研訓院(教育訓練)台灣金融研訓院(教育訓練)

2018年國際金融科技人才培訓計畫

Module D: 如何迎戰數位金融時代資訊安全的新考驗 (共2班次)

-課程內容-

模組 課程時間 大綱
D-1 10/26(週一)、10/27(週二)
14:00-17:30,共7小時
雲端運算+API資安風險控管
  1. 雲中的安全挑戰
  2. 雲計算的政策和治理
  3. 雲的風險,審計和評估:以提供商為中心
  4. 全球暗網與金融犯罪關係之介紹
  5. 如何有效防範相關之金融犯罪
  6. 如何利用情資服務蒐集蒐證相關犯罪訊息
D-2 11/9(週一)、11/10(週二)
14:00-17:30,共7小時
網路金融犯罪最新態樣與防範方法
  1. 從國際金融界最近網絡攻擊中學到的教訓
  2. 人工智能為何重要
  3. 使用人工智能驅動交易監控並即時降低網絡犯罪
  4. 人工智能的潛在局限性,未來人機合作時代
  5. 集中欺詐跟踪和分析
  6. 如何打敗金融犯罪的案例分享

-講師介紹-

Mr. Itai Margalit/ Cyberint全球總裁

Chin Kok is the Asia Pacific Forensic Leader leading the forensic practices in the region. He is a Partner with the KPMG Forensic practice based in Singapore and he also leads the AML and Sanctions services in Singapore and Indonesia. Prior to joining KPMG Forensic in 2002, Chin Kok was the Regional Finance Manager of a Singapore-listed company. His responsibilities included managing the financial functions of the group’s regional subsidiaries in countries such as Hong Kong, Malaysia, India, Thailand and Indonesia. Chin Kok had also spent five years with the Singapore Police Force, including the Commercial Crime Squad which specialises in the investigation of white collar crimes such as criminal breach of trust, forgery and cheating.

Itai holds an MBA in Finance and International Business from Kansas State University and has participated in various INSEAD executive seminars. Itai Margalit is currently the Global President of Cyberint.

林靖國(Lem Chin Kok)合夥人/ 新加坡KPMG亞太區法証會計主管

Chin Kok is the Asia Pacific Forensic Leader leading the forensic practices in the region. He is a Partner with the KPMG Forensic practice based in Singapore and he also leads the AML and Sanctions services in Singapore and Indonesia. Prior to joining KPMG Forensic in 2002, Chin Kok was the Regional Finance Manager of a Singapore-listed company. His responsibilities included managing the financial functions of the group’s regional subsidiaries in countries such as Hong Kong, Malaysia, India, Thailand and Indonesia. Chin Kok had also spent five years with the Singapore Police Force, including the Commercial Crime Squad which specialises in the investigation of white collar crimes such as criminal breach of trust, forgery and cheating.

-報名資訊-

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