Auditing the Cybersecurity Function

Legal & Regulatory Compliance

With the increased risk of cyber-attacks, regulators have enhanced their guidance on cybersecurity; yet, the guidance still lacks clarity on the specific controls that must be implemented and what compensating controls are considered appropriate. In this webinar, understand what cybersecurity controls banks are expected to have based on recent regulatory exam findings and internal audits as well as enhancements required to properly mitigate both cybersecurity and regulatory risk. In addition, attendees will explore various testing methodologies designed to ensure cybersecurity controls are effective in combatting the risk of cyber-attacks. 

Who Should Attend: Chief Information Officer, Chief Technology Officer, Chief Information Security Officer, Chief Compliance Officer, Chief Risk Officer, Auditor

Learning Objectives

  • Learn what cybersecurity controls regulators and auditors expect a bank to implement
  • Uncover methods to evaluate cybersecurity controls for appropriateness based on current risks and the size and complexity of the bank
  • Explore additional cybersecurity tests a bank should implement beyond internal audits and regulatory examinations


Kevin Tsuei, CISSP, CISA, CEH
Technology Practice Co-Director
AuditOne, LLC
Kevin Tsuei is the technology practice co-director at AuditOne, LLC (, a leading independent provider of risk management services for financial institutions. Kevin has 19 years of IT and information security experience in various industry contexts, including seven years of auditing experience in banking, which includes IT, information security, electronic funds transfer, penetration testing, and red flags/identity theft. He is a graduate of UC Irvine and is currently finishing his advanced degree at Harvard Extension School. He holds industry certifications such as CISSP, CISA, and CEH.

Webinar Fees

Pricing For Price Season Pass
Bank Member $195 $0
Bank Nonmember $249 $0
Affiliate Member $195 $0
Affiliate Nonmember $249 $0

Season Pass Members receive 4 individual logins to every webinar

Additional Info

Participants will earn 1.0 CPE credit

Field of Study: Specialized Knowledge

Prerequisites: Knowledge of cybersecurity

Advanced Preparation: None

Program Level: Intermediate

Delivery Method: Group Internet Based

Refunds and Cancellations: Webinar registrations are non-refundable. If the registrant is unable to attend the designated time and date of the webinar, a playback link and any written materials will be provided within 2 business days following the conclusion of the webinar

Western Bankers Association is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its


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