Conference Topics
 

Th​e first topic: 

the development of legal and procedural legislation, and the banking governance and compliance in the promotion and protection of banking information, includes the following sub-topics:

-       The development of legal regulations governing the security and protection of banking information.

 

-       The Authenticity of electronic means of proof in combating electronic crimes and in proving rights.

 

-       The Integrity of the legislative, regulatory, security and international institutions to enhance the security and protection of banking information.

 

-       EU legislation on information security GDPR and its impact on the banking sector.

 

-       The role of information security in reducing financial crimes, penetration, counter-terrorism, and money laundering.

 

-       The role of banking governance and compliance in enhancing the security and protection of banking information.

 

The second topic:

the role of electronic auditing, internal control systems, and international legislation and standards in enhancing the security and protection of banking information, includes the following sub-topics:

 

-    Electronic auditing and control systems and their role in protecting the security of banking information and in enhancing the reliability of financial reports.

 

-   Judicial accountability and its role in enhancing information security and reducing financial crimes.

 

- Development of international standards and electronic auditing associations (ISACA - ICAEA) in enhancing the security and protection of banking information.

 

-       The role of risk-based internal audit in reducing the risk of banking information in the light of The International Financial Reporting Standards (IFRS9).

 

The third topic:

The ICT industry and its role in enhancing the security and protection of banking information - where will we get? includes the following sub-topics:

 

 -   The role of communication bodies and systems in enhancing the security and protection of banking  information.

 

-   Development of electronic payment systems and their role in enhancing the security and protection of banking information.

 

- Security and protection of databases and communication systems and their role in promoting banking.

 

-  Security and protection of electronic banking channels.

 

-       The future of the IT industry - Where will we get?

 

The fourth topic:

Islamic banking industry and the challenges of the virtual digital future - originality and modernity, includes the following sub-topics:

 

-      The challenges faced by Islamic banking in light of technological and informational changes.

 

-    The role of Accounting and Auditing Organization for Islamic Institutions in the development of standards for electronic auditing - internal, and external) financially and legitimately).

 

-   Islamic banking and contemporary technological issues.

 

-   Virtual digital currencies between originality and modernity.

-       Islamic finance tools under advanced technological systems (communication, trading, and payments).

 

-   Case study - Turning Islamic banking into digital banking.

 

 

The fifth topic:

Confidentiality of customer information, protection of customer accounts and information from the penetration ,and legal and moral responsibility of banks and central banks - awareness and training, includes the following sub-topics:

 

-   The moral and legal responsibility of banks and central banks for the security and protection of customer banking information (customer data penetration).

 

-  Enhancing customer confidence in information systems and the role of regulatory, legislative, and security bodies in achieving and enhancing this confidence.

 

-   Enhancing customer confidence by checking the integrity of the systems and confirming the degree of reliability by competent bodies.

 

-  Social responsibility programs for central banks, banks, legislative, security and regulatory authorities, communication companies, IT companies, educational 

-  i​nstitutions, and training centres to enhance community confidence and individual awareness in information security and protection and prevention of bank account penetration.

 

The sixth topic:

 

Banking industry and risk management associated with a technologically advanced and dynamic environment, includes the following sub-topics:

 

-  The role of banking information technology in reducing banking risks.

 

- The future of the banking industry in a technologically advanced and dynamic environment (FINTICH - Big Data - Block chain).

 

-       Bank accounts and digital virtual currencies.

 

-  Hedging of banking penetration - proactive measures and reaction policies.

 

-  Central banks and their supervisory role in enhancing the security and protection of banking information and confidence in the banking sector.

 

-   Information technology and its role in achieving financial inclusion.