Lucknow, March 2025: The Bankers Institute of Rural Development (BIRD) Lucknow, in collaboration with the Future Crime Research Foundation (FCRF), is organizing an exclusive “Workshop on Combating Cyber Crimes in Banking: Compliance, Resilience, and Best Practices” on March 24, 2025. The event will be held at BIRD Lucknow and will provide a deep dive into the latest cyber threats targeting financial institutions, compliance measures, and investigative strategies to safeguard the banking sector.
The workshop is strictly invite-only and free of cost, ensuring that key professionals from the industry can participate without financial constraints. It is designed for Chief Information Security Officers (CISOs), Risk Consultants, Compliance Professionals, Corporate Investigators, eDiscovery Experts, and GRC (Governance, Risk, and Compliance) Practitioners who deal with cybersecurity risks in the banking sector.
Participants can register through the provided link. Upon selection, a confirmation email will be sent to the approved attendees. For any inquiries, interested participants can reach out via research@futurecrime.org.
Comprehensive Agenda to Tackle Banking Cyber Threats
The workshop will address emerging cybercrime tactics that impact financial institutions, with dedicated sessions on:
Session 1: Understanding the Cybercrime Landscape (10:00 AM – 11:30 AM)
- Social engineering tactics, malware, phishing, and QR code frauds
- OTP theft and account takeovers
- ATM compromises and skimming attacks
- Mobile banking threats and fake APK file frauds
- Cloud and API security challenges
- Standard operating procedures (SOPs) for cybercrime reporting
Session 2: Digital Forensics and Incident Response (11:45 AM – 1:15 PM)
- The role of cyber forensic tools in banking security
- Security Operations Centers (SOC) and Endpoint Detection & Response (EDR)
- Extended Detection & Response (XDR) and remote forensics in financial fraud cases
- Real case studies and live demonstrations on Digital Forensics and Incident Response (DFIR)
Session 3: Governance, Compliance, and Regulatory Frameworks (2:00 PM – 3:30 PM)
- IT Act and RBI/NABARD guidelines on banking cybersecurity
- Digital Personal Data Protection (DPDP) Act and draft digital data protection rules
- Secure IT frameworks for banks and NBFCs
- Live demonstration of a consent management platform
Session 4: Emerging Cyber Threats & Countermeasures (3:45 PM – 5:15 PM)
- AI-enabled cyber threats and advanced defense mechanisms
- Deepfake-driven financial frauds and identity theft
- IoT security risks in banking infrastructure
- Cybersecurity challenges in Web 3.0 and blockchain security
- Live demo of a phishing attack simulation
Esteemed Panel of Experts & Guest Speakers
The event will feature prominent experts in cybersecurity, banking fraud prevention, and digital forensics, including:
- Prince Boonlia, Cybersecurity Specialist
- Varun Grover, OSINT Expert
- Abhinav Saurabh, Cyber Forensics Expert
- Prof. Triveni Singh, Ex-IPS
Their insights will offer participants a firsthand understanding of cyber threats, investigative methodologies, and compliance best practices.
Exclusive & Limited Access: How to Participate
This invite-only workshop is open to professionals from banking institutions, regulatory bodies, cybersecurity firms, BFSI Sector and law enforcement agencies. There is no registration fee, making it accessible to those who need it the most.
Those interested must register through the provided link, and upon selection, a confirmation email will be sent.
For further details and inquiries, participants can reach out to research@futurecrime.org.
This cybersecurity workshop aims to empower financial professionals with the latest tools, techniques, and compliance strategies to safeguard banking institutions against the ever-evolving cyber threat landscape.
Follow The420.in on
Telegram, Facebook, Twitter, LinkedIn, Instagram and YouTube