Cyber-Enabled Financial Crime: From Phishing to Ransomware
This webinar forms part of the 2025 Financial Crime Prevention Series.
Description
This webinar will explore the rise of cyber-enabled financial crime, including phishing, ransomware, and other cyber-attacks targeting financial institutions. The session will provide insights into vulnerabilities, attack techniques, and strategies to enhance cyber resilience.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Understanding the landscape of cyber-enabled financial crime
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Emerging threats from phishing, ransomware, and digital fraud
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Role of cybersecurity measures in preventing financial crime
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Regulatory expectations for reporting and mitigating cyber risks
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Case studies of recent cyber-enabled financial crime incidents
Presenter
Edward StarkieDirector, GRC at Thomas Murray |
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Edward focuses on bridging the gap between technologists and business leadership. He acts as a virtual Chief Information Security Officer (vCISO) for clients as part of long-term engagements as well as providing targeted advice related to the latest regulations, threats, and industry trends. With over 10 years in cyber security, he has worked with FTSE100 clients and some of the world’s largest private equity and investment firms to identify, analyse and advise on the management of cyber security risks. Before joining Thomas Murray as a Director covering GRC, he worked for Kroll, and before that for PwC. |
Shreeji DoshiDirector at Thomas Murray |
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Shreeji is a Director within the Thomas Murray Cyber Risk Practice with more than 14 years of experience across multiple information security domains and frameworks. He is highly skilled at offering advice and support for clients with complex risk profiles across a range of regulated and non-regulated industries. He is a leading DORA subject matter expert and is leading the DORA propositions for Thomas Murray. Prior to joining Thomas Murray, Shreeji worked at Kroll (a leading cyber security consultancy) where he established the service for Cyber Risk Quantification, Third Party Security Risk Management, and SWIFT CSP Assessments. Prior to that Shreeji was at EY for 11 years across both India and Europe during which time he was the global lead for SWIFT CSP assessments. Shreeji also has wider experience in delivering multiple projects as a vCISO and has conducted number of assessments across multiple frameworks including NIST CSF, CIS Top 18 Maturity Assessments and ISO 27001. In addition to assessments, he is also adapt at implementing solutions and has implemented tailored cyber security consulting projects covering Cyber Due Diligence, Cyber Risk Quantification, Third Party Risk Management (TPRM) framework design and implementation, Portfolio Cyber Risk Monitoring, ICT Risk Management and Reporting, IT and IS governance, Identity & Access Management, Privilege Access Management and IT audit work. |