Duration: 1 Full Day (8 Hours)
Delivery Mode: Classroom (In-Person)
Language: English
Credits: 8 PDUs / Training Hours
Certification: Course Completion Certificate
Refreshments: Lunch, Snacks and beverages will be provided during the session

Course Overview:

This course provides an essential introduction to cybersecurity principles, helping you understand digital risks, fraud patterns, and protective measures used in modern financial and operational environments. You will explore key cyber threats, prevention strategies, fraud detection basics, and simple incident response techniques. Through practical examples and guided activities, you will learn how to strengthen security awareness and safeguard data, systems, and customer trust. By the end of the program, you will have a clear understanding of how to recognize threats and apply foundational cybersecurity and fraud-prevention practices.

Learning Objectives:

By the end of the course, you will:

• Understand key cybersecurity concepts and common digital threats.
• Recognize different types of fraud and early warning indicators.
• Apply simple prevention strategies to reduce cyber and fraud risks.
• Strengthen awareness of phishing, social engineering, and malicious activity.
• Respond effectively to basic cybersecurity or fraud incidents.
• Follow policies and practices that support safe digital behaviour.
• Contribute to building a secure and fraud-resistant workplace culture.

Target Audience:

Bank staff, compliance teams.

Why is it right fit for you:

This course is the right choice if you want to build strong foundational knowledge in cybersecurity and fraud prevention without needing technical expertise. The content is structured to be practical and highly relevant to daily operations, especially in environments handling sensitive financial data. You will gain clear insights into real-world threat scenarios and learn what actions you can take to reduce risks. The format is interactive and example-driven, ensuring the concepts are easy to understand and apply. By choosing this course, you gain essential skills that improve your personal, team, and organizational security posture.

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Agenda

Module 1: Foundations of Cybersecurity

• Understanding cybersecurity and its importance
• Key cybersecurity terminology
• Types of digital assets and vulnerabilities
• Activity

Module 2: Common Cyber Threats & Attack Methods

• Phishing, malware, ransomware basics
• Social engineering tactics
• Insider threats and human errors
• Activity

Module 3: Fraud Types & Techniques

• Common financial fraud patterns
• Digital banking fraud scenarios
• Identity theft and credential misuse
• Case Study

Module 4: Security Controls & Prevention Strategies

• Authentication and access control
• Device, network, and email protection
• Safe browsing and secure communication practices
• Activity

Module 5: Detecting Suspicious Activity

• Early warning signs of fraud
• Behavioural and transaction red flags
• Monitoring basic anomalies
• Activity

Module 6: Incident Response Essentials

• Steps to take during a suspected breach
• Reporting procedures and escalation
• Minimizing damage and recovery basics
• Role Play

Module 7: Compliance, Policies & Best Practices

• Security policies and governance basics
• Data protection guidelines
• Do’s and don’ts for maintaining daily security hygiene
• Case Study

Module 8: Building a Security-Aware Culture

• Encouraging responsible digital behaviour
• Staff awareness and training principles
• Reducing risk through collective practices
• Activity