AI & Cybersecurity in Finance: Strengthening Authentication with OTP & 2FA Workshop (with certificate / CPT)

 本工作坊要學習什麼？ 
 
Explore how AI enhances security frameworks through intelligent analysis and adaptive threat detection. Learn practical approaches to implementing One-Time Password (OTP) and Two-Factor Authentication (2FA) systems that bolster protection against fraud and breaches. Through real-world financial case studies and hands-on activities, discover how AI-driven strategies are redefining digital trust. Whether you’re in tech or finance, this session offers critical insights into safeguarding financial systems and building resilient authentication protocols for tomorrow. 
 
 
學習目標 
 
讓參加者掌握實用策略，以： 
 
 
 •  Understand the role of AI in enhancing cybersecurity within financial systems 
 
 •  Apply secure authentication practices using OTP (One-Time Password) and 2FA (Two-Factor Authentication) 
 
 •  Evaluate security risks and compliance requirements for financial access control 
 
 •  Explore AI-driven fraud detection and anomaly identification 
 
 
 
Workshop Agenda 
  
 
環節 1：金融業的網路安全要點 
 
概述： 
 
•  Key cybersecurity threats in financial services 
 
•  AI’s role in fraud detection and security enhancement 
 
•  Authentication methods: passwords, OTP, 2FA, biometrics 
 
•  Case study: Review recent cybersecurity breaches in finance and their impact 
 
•  Class activity: Participants assess their organization’s authentication methods and potential weaknesses 
 
 
 
第二場：AI 驅動的 RWA 分析 
 
概述： 
 
•  How OTP and 2FA work across platforms (SMS, email, authenticator apps) 
 
•  Secure implementation and integration with banking systems 
 
•  Compliance with financial regulations (e.g., PSD2, FFIEC, HKMA guidelines) 
 
•  Group exercise: Evaluate security trade-offs and usability challenges in authentication 
 
 
 
第三場：穩定幣策略與合規性 
 
概述： 
 
•  AI’s role in identifying fraudulent transactions and suspicious logins 
 
•  Behavioral biometrics & anomaly detection for financial security 
 
•  Real-time monitoring & alerting using AI models 
 
 
 
第四場：穩定幣策略與合規性 
 
概述： 
 
•  Best practices for integrating AI-enhanced security in financial access control 
 
•  Balancing user experience and security enforcement 
 
•  Audit logging and compliance reporting 
 
•  Group discussion