Location: Live online
*Insider threat vs Insider risk – understanding the difference
*Common insider profiles and behaviours
*Insider risk management
Andrew Horbury FICA is a Director at the School of International Financial Services. Andrew provides training and education on his areas of subject matter expertise including anti-money laundering, financial crime prevention, risk management, financial technology, blockchain and cryptocurrency.
Andrew joined SIFS from another professional education provider where he sat as their Global Head of Blockchain & Cryptocurrency and a Senior Lecturer in Anti-Money Laundering & Financial Crime Prevention for a number of years.
Andrew is frequently engaged as an advisor and consultant by a range of financial services businesses across a number of jurisdictions.
Andrew is a Fellow of the International Compliance Association, having completed the Professional Postgraduate Diploma in Financial Crime Compliance. Andrew previously studied law at the University of London and International Financial Services at the University of Buckingham.