Seminar On Cyber Crime And Digital Risk
facilitated workshop is designed for all bank employees. A mixture of recent
real cases and scenario analysis, including previously imposed legal penalties,
fines, business limitations and license revocations will be discussed and
assessed. This will enable a better understanding of the evolving intersection
between business and customer empowerment, and ever increasing regulatory
scrutiny and expectations.
By the end of the course,
participants should be able to:
Understand new risk paradigm and consequences of poor risk
management in the digital workplace, minimize fraud risks through effective
Aware of the growing demands of regulators to address
digital risks and the use of technology by regulators
Develop awareness and increase sensitivity to developments
in KYC/AML and cybersecurity
Understand the causes and consequences of data breaches
and risks poses to bank
WHO SHOULD ATTEND
This training targets Relationship Managers Private Bankers, Wealth
Managers, Client Advisors and other Client Facing Bank Personnel.
Introduction of Cyber Risk –
What is Cyber Risk?
Type of Cyber Risk
· Data of Cyber Attacks
Impacts of Cyber Attacks
List of Cyber Attacks Impacts
· Regulatory Requirement
Cyber Attacks & Channels
· Statistics & Trends
Best Practices for Banks
· Internal training
This course is delivered by our seasoned trainers who have
vast experience as expert professionals in the respective fields of practice.
The course is taught through a mix of practical activities, theory, group works
and case studies.
Training manuals and additional reference materials are
provided to the participants.
Upon successful completion of this course, participants will
be issued with a certificate.
We can also do this as tailor-made course to meet
organization-wide needs. Contact us to find out more: firstname.lastname@example.org
· The training will be conducted at SKILLS FOR AFRICA TRAINING INSTITUTE IN NAIROBI
· The training fee covers
tuition fees, training materials, lunch and training venue. Accommodation and
airport transfer are arranged for our participants upon request.
Payment should be sent to our bank account before start of
training and proof of payment sent to: email@example.com