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