Information Security: Legal, Ethical & Professional Issues
An End-to-End Enterprise Case Walkthrough with Apex Global Bank.
About this Course
Master the critical legal, regulatory, ethical, and organizational compliance requirements in information security through an industry-grade case study of a global commercial and retail bank.
0 of 7 lessons completed
Course Curriculum
Module 1: Foundations of Law, Policy & Ethics in Banking
Distinguishing statutory commands from moral codes, and legal requirements for internal policy enforceability.
Module 2: Organizational Liability, Due Care & Due Diligence
The Prudent Person rule, respondeat superior liability, and lessons from high-profile corporate breaches.
Module 3: Cybercrime Laws, Privacy & Financial Data Security
Federal cyber statutes, identity theft exfiltration dynamics, and PCI DSS payment card mandates.
Module 4: International Legal Frameworks, Ethics & Deterrence
Transnational cyber jurisdiction, dual criminality, behavioral deterrence, and professional certification ethics.
4.1 International Law & Cross-Border Cyber Jurisdiction
The Budapest Convention, WTO TRIPS, UK Computer Misuse Act, and digital evidence fast-freezes.
4.2 Ethics, The Deterrence Model & Professional Certifications
The 3 mandatory deterrence conditions (Fear, Apprehension, Penalty) and (ISC)², ISACA, ACM codes.