• training@skillsforafrica.org

Seminar On Cyber Crime And Digital Risk


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.


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


5 Days


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


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



·       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

Course Schedule
Dates Fees Location Apply
05/06/2023 - 09/06/2023 $1500 Mombasa Physical Class

Online Class
03/07/2023 - 07/07/2023 $2950 Kigali Physical Class

Online Class
07/08/2023 - 11/08/2023 $1350 Nairobi Physical Class

Online Class
04/09/2023 - 08/09/2023 $1500 Mombasa Physical Class

Online Class
02/10/2023 - 06/10/2023 $2950 Kigali Physical Class

Online Class
06/11/2023 - 10/11/2023 $1500 Mombasa Physical Class

Online Class
04/12/2023 - 08/12/2023 $1350 Nairobi Physical Class

Online Class