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UK, Europe, MENA Time Zones
CPEs: 24
Instructor: Sue Milton
Level: Intermediate
Tuition: £2,995.00
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NEW Cybersecurity for Financial Institutions: Retail Banking Risk BNK059

Location: UK, Europe, MENA Time Zones

First Date: Jun 20 - 22 2022

Duration: 3 days

Programme Director: Sue Milton

All Dates & Locations
Venue Details

Experience the highly-interactive expert-led social learning through Virtual Classroom via Cisco by Webex via Risk Reward.

All our 2022 Virtual Classroom events feature shared (or discrete) live chat between delegates and the expert, participate in topical surveys, polling questions, group exercises and case studies for a tried -and- true engaging and gratifying learning experience.

Agenda Highlights

Session 1: What is Cybersecurity?

Session 2: Information Security

Session 3: Threat Analysis

Session 4: the Impact of Changing Work Patterns

Session 5: Retail Bank Cyber Risk Assessment

Session 6: the Retail Bank Cybersecurity Program

Session 7: Cyber Testing in Retail Banking

Overview

This course considers the elements that build up to a cybersecurity program within a retail bank, focussing on the risk issues that currently apply due to the recent crisis.  By considering the threats and issues as well as the regulatory drivers, this course provides delegates with a review of this mission-critical area and the issues that are faced in practice.

One major element is an increase in remote working.  This course also considers the risk management issues that this creates and solutions that may be applied.

Who Should Attend

Designed for senior management, risk management and control staff but also be of interest to IT risk professionals and those involved with financial crime and security.

All delegates who complete the course will receive a Certificate in CyberSecurity in Financial Institutions – Retail Banking Risk; and for those who require a demonstration of competency via an exam there is an optional 20-question multiple choice quiz, fully invigilated/proctored via email, which includes results reporting at no additional charge.

Additional Course Information

What Does It Cover?

What is Cybersecurity?

  • How is it defined?
  • What are the key issues?
  • The current guidance
  • Current threats and cases
  • The purpose of a cyber security program

 

Information Security

  • What is key data in a retail bank?
  • Application of operational resilience principles within a retail bank
  • Data requiring protection
  • Information security program
  • Security policies, standards and guidelines 

Threat Analysis

  • Current cyber threat environment within retail banking
  • Vulnerability assessment
  • The impact of changing channel usage
  • Collection of data
  • Risk appetite and risk acceptance
  • Mitigation and anticipation

The Impact of Changing Work Patterns

  • How are work patterns changing as a consequence of the crisis?
  • Are these changes likely to be permanent?
  • What does this mean for an organisation?
  • How does this change the risk assessment
  • Impact on data security
  • Impact on cybersecurity

Retail Bank Cyber Risk Assessment

  • The assessment process
  • Threat metrics
  • Threat models
  • Threat matrix
  • Denial of service attacks (DOS)
  • Attack vendors
  • Attack trees

The Retail Bank Cybersecurity Program

  • The key elements
    • Framework
    • Charter
    • Policies
    • Process
    • Measurement
  • Corporate governance
  • Starting with the business
  • Due care considerations
  • Due diligence
  • Benchmarking
  • Incident management plan
  • Enterprise security architecture
  • Other matters

Cyber Testing in Retail Banking

  • The objectives of the testing regime
  • Penetration testing
  • Information gathering
  • Cyber security processes
  • Vulnerability scanning
  • Ethical hacking
  • Footprinting
  • Reconnaisance

END

Learning Objectives

By the conclusion of this event delegates will have gained specialist technical and behavioural knowledge and an understanding of the approach to be adopted regarding implementing a cybersecurity program including the impact of new ways of working on the risk management profile of the firm, specifically

  • The role of cyber security and deterrence
  • The importance of information security within cyber security
  • Cyber security risk assessment
  • The impact of the current crisis
  • The cyber security program
  • Testing cyber security
Social Learning & Methods

Highly interactive expert-led intensive presentation, Q&A, group real-time in-depth case studies, regulation and discussion supported by key principles and theory. The virtual learning platform uses safe, industry preferred software to optimize live face-to-face visual interaction, discrete chat, for polling and quizzes.

(An invitation via email with access link is included for all participants.)

Registration

NEW Cybersecurity for Financial Institutions: Retail Banking Risk

Course Fee

Course Fee (per person):
GBP £2,995.00 (+ UK VAT when applicable)

Number of delegates:

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