Cybersecurity, Financial Fraud Prevention and
Digital Risk Management for Finance Professionals
15 – 19 February 2027
Sandton Centre
Johannesburg South Africa
Register Now! Limited Seats Available!
R17, 999.00 Per Delegate
Course overview:
In today’s increasingly digital business environment, finance departments face growing cybersecurity threats, electronic payment fraud, data breaches and financial cybercrime. These risks can result in significant financial losses, reputational damage and disruption to business operations.
This five-day training programme is designed to equip finance professionals with the knowledge and practical skills required to identify, prevent and manage cybersecurity risks affecting financial operations. Participants will explore financial fraud prevention techniques, digital payment security, internal controls, cyber risk assessment and incident response strategies.
The programme focuses on strengthening financial security, protecting sensitive financial information, improving fraud detection and establishing effective cybersecurity controls across finance departments. It is suitable for organisations across Africa, including government institutions, banks, insurance companies, energy, mining, telecommunications, manufacturing and other industries.
Course Objectives:
By the end of this training programme, participants will be able to:
• Understand common cybersecurity threats affecting finance departments and financial operations.
• Identify and prevent electronic payment fraud, phishing, invoice manipulation and business email compromise.
• Strengthen internal financial controls to reduce fraud and unauthorised transactions.
• Apply cybersecurity risk assessment techniques to financial processes and systems.
• Protect confidential financial records, banking information and sensitive business data.
• Improve the security of online banking, electronic fund transfers and digital payment systems.
• Recognise suspicious financial transactions and potential cyber-enabled fraud.
• Develop effective procedures for reporting and responding to cybersecurity incidents.
• Understand the importance of regulatory compliance, data protection and financial risk governance.
• Develop practical strategies to improve cybersecurity resilience within finance departments.
Who Should Attend:
This programme is designed for professionals responsible for financial management, accounting, financial controls, auditing, risk management and the protection of organisational financial information.
It is particularly suitable for:
• Chief Financial Officers (CFOs) and Finance Directors
• Finance Managers and Financial Controllers
• Accountants and Senior Accountants
• Internal and External Auditors
• Treasury Managers and Treasury Officers
• Risk Management and Compliance Officers
• Fraud Prevention and Investigation Officers
• Accounts Payable and Accounts Receivable Professionals
• Budgeting and Financial Planning Officers
• Banking and Financial Services Professionals
• Procurement and Payments Officers
• ERP and Financial Systems Managers
• Government Revenue and Public Finance Officers
• Financial Consultants and Business Owners
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
