The practice of pre-trial decision-making in the EU and its effects

Ralph Bunche

Information

Standard version

This version of the e-presentation allows you to jump back and forward to the section of most interest.
No certificate can be provided for using this version.

Start

Question 1 of 3

Question 1: Which is, according to the recent studies, the most exposed industry to cybercrime:

Energy.

Pharma.

Financial Services.

Question 2 of 3

Question 2: The SWIFT fraud case occurred in the Bank of Bangladesh, could have been easily identified through:

Simple anti money laundering scenarios.

Cooperation with law enforcement.

Intelligence research.

Question 3 of 3

Question 3: Which of the following are focus areas for assessing the maturity of a cyber resilience model in a financial institution:

Cyber risk governance, Cyber risk perimeter, Asset identification.

Cyber risk monitoring, Cyber intelligence, Cyber risk management.

All of the above.

The practice of pre-trial decision-making in the EU and its effects

Information

Standard version

Certified version

Chapters