The
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
- institutions, 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.