Ethical Hacking and Cybersecurity in Financial Investigations → Ethical Hacking and Cybersecurity in Financial Investigations: Final Assessment

Expand all sectionsCollapse all sections

Module 1 - Authority, ethics, scope and rules of engagement
3 Items
Establish permission and controls before any security assessment affects a live environment.
Module 2 - Security assessment lifecycle and financial-system relevance
3 Items
Oversee controlled security testing that answers defined financial-investigation questions.
Module 3 - Incident response, digital evidence and financial impact
3 Items
Coordinate cyber incident evidence with transaction tracing, loss analysis and recovery action.
Module 4 - Findings, remediation validation, reporting and recovery
3 Items
Report technical and financial conclusions with appropriate certainty and action priorities.
Applied case - HarbourStone Credit Union Payment Diversion Incident
1 Item
This is an original fictional scenario developed for FCPAS. Any resemblance to an actual person, organisation or event is coincidental.
- 5.1
  HarbourStone Credit Union Payment Diversion Incident
  3 Days
Glossary & References
1 Item
- 6.1
  Glossary & References
Ethical Hacking and Cybersecurity in Financial Investigations: Final Assessment
1 Item
The final assessment is additional to the 240 credited learning minutes. A score of at least 80% is required.
- 7.1
  Ethical Hacking and Cybersecurity in Financial Investigations: Final Assessment
  30 Minutes15 Questions