Cyber Risk Management in Financial Services

Overview

Introduction

This program equips professionals in the financial sector with advanced knowledge of cyber threats, regulatory expectations, and protection strategies. Participants learn how cyber risks impact financial operations, customer data, digital banking platforms, and regulatory compliance. The training covers risk assessment frameworks, threat intelligence, cybersecurity governance, incident response, and resilience planning. Real-world case studies from banks, insurance firms, payment systems, and fintech environments ensure practical learning and application.

Learning Outcomes

By the end of this training course, the participants will be able to:

  • Understand major cyber risks affecting the financial services sector.
  • Conduct cyber risk assessments using global frameworks.
  • Apply cybersecurity controls aligned with banking regulations.
  • Respond to cyber incidents and manage crisis communication.
  • Strengthen operational resilience against advanced digital threats.


Main Modules

  1. Cyber Threat Landscape in Financial Services
  2. Cyber Risk Assessment Frameworks & Analysis
  3. Governance, Compliance & Regulatory Requirements
  4. Security Controls, Digital Protection & Fraud Prevention
  5. Incident Response, Forensics & Crisis Management
  6. Cybersecurity in Digital Banking & Payment Systems
  7. Operational Resilience & Business Continuity Planning
  8. Case Studies & Best Practices for Financial Institutions

Certification

All participants will be awarded a Program Completion Certificate from TRACEZ upon satisfying the following conditions:

  • 100% attendance and active participation in class and group discussions
  • Submission of all continuous assessments (individual and group exercises)
  • Successful completion of the end-of-course assessment


Mode Of Learning

online, classroom

Course Code

TRIC028

Price

Duration

5 Days

Category

IT & Cybersecurity

Language

English

Certification

Yes

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