Cybersecurity, Digital Banking Fraud Prevention
and Financial Crime Risk Management
19 – 23 April 2027
Sandton
Johannesburg South Africa
Register Now! Limited Seats Available!
R19, 999.00 Per Delegate
Course Overview
The rapid growth of digital banking, mobile payments and online financial services has created new opportunities for financial institutions while increasing their exposure to cyberattacks, digital banking fraud and financial crime. Banks must strengthen their cybersecurity frameworks, improve fraud detection capabilities and ensure compliance with applicable financial crime regulations.
This five-day training programme is designed to equip banking professionals with the knowledge and practical skills required to identify, assess, prevent and respond to cybersecurity threats, digital banking fraud and financial crime risks. Participants will explore modern fraud prevention techniques, cybersecurity risk management, anti-money laundering (AML), counter-terrorist financing (CTF), customer data protection and incident response strategies.
The programme combines industry best practices, practical case studies and risk-based approaches to help financial institutions protect customer assets, strengthen operational resilience and maintain regulatory compliance
Course Objectives
By the end of the training programme, participants will be able to:
• Understand the evolving cybersecurity threats and financial crime risks affecting the banking sector.
• Identify common digital banking fraud schemes, including phishing, identity theft, account takeover and payment fraud.
• Develop effective strategies for preventing, detecting and investigating banking fraud.
• Apply cybersecurity risk assessment and mitigation techniques within banking operations.
• Understand anti-money laundering (AML) and counter-terrorist financing (CTF) principles and their application in banking.
• Strengthen customer authentication, access controls, data protection and transaction monitoring practices.
• Develop effective incident response, fraud escalation and recovery procedures.
• Understand regulatory compliance, governance and reporting obligations relevant to cybersecurity and financial crime.
• Use practical case studies to assess fraud incidents and recommend appropriate control measures.
• Develop actionable strategies for improving the institution’s cybersecurity and financial crime risk management framework.
Who Should Attend?
This programme is designed for professionals responsible for cybersecurity, banking operations, fraud prevention, risk management and regulatory compliance, including:
• Chief Information Security Officers (CISOs) and Information Security Managers.
• Cybersecurity Analysts and IT Security Professionals.
• Heads of Risk Management and Enterprise Risk Managers.
• Fraud Prevention Managers and Fraud Investigation Officers.
• Anti-Money Laundering (AML) and Compliance Officers.
• Financial Crime Risk Managers and Financial Intelligence Officers.
• Internal Auditors and Forensic Audit Professionals.
• Digital Banking and Electronic Payments Managers.
• Banking Operations Managers and Branch Operations Supervisors.
• Information Technology Managers and Digital Transformation Professionals.
• Heads of Internal Control and Operational Risk.
• Senior banking executives responsible for risk governance and regulatory compliance.
End of the workshop
IN HOUSE AND ONLINE TRAINING
While both In-House and Online training can present with cost-effectiveness and time-efficacy, there are some very specific differences between in-house courses and those based online.
The demand for additional courses by individuals or groups of people is increasing. Still, it depends entirely on the preferences of a person what type of training he or she wants to receive. Online courses and in-house training carry some similarities but they are considered to exhibit some very pivotal differences too. Despite that, both types of learning can be really beneficial for attendees.
For Registration and other Training arrangements,
contact us on the detail below.
SOUTH AFRICA : +27 11 057 6001
TANZANIA Cell: +255 687 839 269
WhatsApp +27 82 360 1372 / +27 79 574 0389
info@bmktraining.co.za / www.bmktraining.com
