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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 
     

Course Schedule
Dates Fees Location Apply
10/06/2024 - 14/06/2024 $1500 Nairobi Physical Class

Online Class
08/07/2024 - 12/07/2024 $1500 Nairobi Physical Class

Online Class
09/09/2024 - 13/09/2024 $1500 Nairobi Physical Class

Online Class
12/08/2024 - 16/08/2024 $1500 Nairobi Physical Class

Online Class
14/10/2024 - 18/10/2024 $2950 Kigali Physical Class

Online Class
11/11/2024 - 15/11/2024 $1500 Mombasa Physical Class

Online Class
09/12/2024 - 13/12/2024 $1500 Nairobi Physical Class

Online Class