Cybersecurity Policy and Controls Management with Root Cause Analysis (RCA)

Why Should You Attend:

Identifying and isolating the root cause(s) of a breach is invaluable to a positive resolution. Knowing root causes removes the element of doubt and the temptation to assign blame.

If you add forensics to the equation you will obtain legally admissible documentation and evidence required for court and legal proceedings. But not all events require this thorough, methodical, time consuming and additional expenditure (i.e., very expensive) approach.

Policy and controls management with root causes will allow you to pursue a security intelligence approach to achieve an understanding of the scope and nature of an incident more quickly and respond rapidly. And, allow you to adjust your risk assessment for potential outcomes and business impact with a focused lens throughout your environment efficiently with pin-point accuracy.

Areas Covered in the Webinar:

• Understanding Root Cause Analysis (RCA)
• Why Management Review Controls (MRC) are Invaluable
• Audit and SOX Synergies
• Creating an MRC Template
• Benefits of MRC Policies and Procedures with Workflow
• What Works and What to Avoid
• RCA Approaches, Methods and Techniques
• When, Why and How to Do RCA

Who Will Benefit:

Banking and Financial Services personnel that include:

• Chief Compliance Officers / Chief Risk Officers/CISO
• Governance, Risk, Compliance (GRC) staff
• Internal Auditors/External Auditors
• Operational Risk Directors
• Professionals in Project Management, Business Continuity, Disaster Recovery, Emergency Management and Crisis Management
• Professional in Cyber Security and Information Security
• Regulators
• Risk Management Professionals
• Technology Managers

William Akel
AML Advisor, Doyle Carden Group

William Akel is co-founder and corporate strategy advisor of CounterStrike, a 15 + year company that provides computer security in a connected world for high target industries and individuals.

He is a Certified Chief Information Security Officer (CISO), received the Roll of Honor CISO, and has six certifications in AML, Homeland Security, Financial Forensics, Fraud, Risk Management and Financial Litigation.

William previously co-founded a technology company and led it to be a top-50 IT supplier for banking and financial services through strategic installed customer bases. He has been consulting with financial institutions on consent decrees and enforcement actions the last 5 + years.

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