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CODE: NFB05 DURATION: 3 Days | 5 Days | 10 Days
CERTIFICATIONS: CPD
As digital banking continues to expand, so do the risks associated with electronic financial services. This course equips banking and financial professionals with the knowledge and tools to identify, assess, and mitigate risks in electronic banking operations, including cybersecurity threats, fraud, data breaches, and regulatory non-compliance.
Delegates will explore global best practices in managing operational, reputational, legal, and strategic risks tied to internet banking, mobile platforms, digital payments, and fintech partnerships.
This course is available in the following formats:
Virtual
Classroom
Request this course in a different delivery format.
Course Outcomes
Delegates will gain knowledge and skills to:
Identify key risks associated with electronic banking systems
Apply frameworks for assessing and mitigating cyber and fraud risks
Strengthen controls for digital transactions, authentication, and access management
Implement regulatory and compliance measures related to electronic banking
Respond to security breaches and build incident management plans
Design a risk-based approach to electronic banking product development and operations
Integrate risk management into the digital banking strategy
At the end of this course you’ll understand:
This course is ideal for Electronic Banking Managers, Risk Managers, Compliance Officers, IT and Security Officers, Internal Auditors, Operations Managers, and Banking Executives responsible for managing or overseeing e-banking platforms and digital transformation.
