Seminar On Cyber Crime And Digital Risk

Introduction

This 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.

COURSE OBJECTIVES

• 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 cybersecurity practices
• 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

DURATION

5 Days

WHO SHOULD ATTEND

This training targets Relationship Managers Private Bankers, Wealth Managers, Client Advisors and other Client Facing Bank Personnel.

COURSE CONTENT

Introduction of Cyber Risk –

• Introduction
• What is Cyber Risk?
• Type of Cyber Risk
• Data of Cyber Attacks

Impacts of Cyber Attacks

• List of Cyber Attacks Impacts
• Incidents
• Why Banks
• Regulatory Requirement

Cyber Attacks & Channels

• Malware
• Formjacking
• Channels
• Statistics & Trends

Best Practices for Banks

• Tools
• Firewall
• Internal training

Discussion

GENERAL NOTES

• 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: training@skillsforafrica.org
   
• The training will be conducted at SKILLS FOR AFRICA TRAINING INSTITUTE IN NAIROBI KENYA.
• 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: training@skillsforafrica.org