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Cybersecurity and Fraud Prevention in Financial Services

Overview

Introduction

This program equips financial sector professionals with essential cybersecurity and fraud-prevention capabilities. It covers cyber threats, digital banking risks, fraud schemes, regulatory expectations, and defensive frameworks. Participants learn how to detect, prevent, and respond to cyberattacks and financial fraud using modern tools, controls, and incident-response practices. Practical case studies strengthen real-world application.

Learning Outcomes

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

  • Identify cyber risks and fraud threats common in financial services.
  • Apply cybersecurity frameworks and protective controls.
  • Analyze fraud patterns and digital transaction risks.
  • Implement multi-layer security and fraud-prevention tools.
  • Manage incidents, breaches, and regulatory compliance.


Main Modules

  1. Cyber Risk Landscape in Financial Services
  2. Cybersecurity Architecture & Defensive Controls
  3. Fraud Schemes, Detection & Prevention
  4. Digital Banking Security & Transaction Protection
  5. Incident Response & Breach Handling
  6. Regulatory & Compliance Requirements
  7. Cyber-Fraud Analytics & Automation
  8. Case Studies and Hands-On Scenarios

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

TRIC030

Price

Duration

5 Days

Category

IT & Cybersecurity

Language

English

Certification

Yes

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