INTRODUCTION

The entire bank staff is intended for this assisted program. It will be evaluated and debated using a combination of recent real cases and scenario analysis, including already enforced legal penalties, fines, company restrictions, and license revocations. This will make it possible to better comprehend how business and customer empowerment, as well as rising regulatory scrutiny and expectations, connect.

COURSE OBJECTIVES

By the end of the course, participants should be able to:

• Understand the 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 inadequate risk management in the digital workplace,

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

• Our seasoned instructors, who have years of experience as seasoned professionals in their respective fields of work, will be teaching this course. A combination of practical exercises, theory, group projects, and case studies are used to teach the course.
• The participants receive training manuals and supplementary reading materials.
• Participants who complete this course successfully will receive a certificate.
• We can also create a course specifically for your organization to match your needs. To learn more, get in touch with us at training@dealsontrainers.org.
• The training will take place at DEALSON TRAINERS IN NAIROBI, KENYA in Nairobi, Kenya.
• The training fee includes lunch, course materials, and lodging for the training session. Upon request, we may arrange for our participants' lodging and transportation to the airport.
• Payment must be made to our bank account before the training begins, and documentation of payment should be emailed to training@dealsontrainers.org