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Strengthen your professional role as a first line of defense within your organization. Enhance your ability to anticipate risks early, make well-considered decisions when facing threats, and protect critical data and sensitive systems with confidence and commitment—directly contributing to reduced risk exposure and reinforced trust in a financial environment that demands the highest levels of awareness and discipline.
An institution’s strength is not measured solely by the sophistication of its technical systems but by the awareness of its employees of the risks surrounding the financial work environment and their ability to address them with responsibility and commitment. From this perspective, the “Security Awareness” program builds an interconnected understanding of the importance of information security in safeguarding institutional stability. It deepens participants’ awareness of organized crime and external threats, strengthens their ability to respond to social engineering attempts with professional discipline, reinforces compliance with data privacy requirements and relevant regulations, and promotes a culture of reporting and accountability in protecting critical data and sensitive systems, ultimately enhancing security readiness and supporting business continuity.
Banking
Capital Market
Insurance
Financing
Cybersecurity
Not Exist
Digital Training
Introduction
Objectives
The concept of information security
The Vital Role of Information Security in Protecting the National Economy
Types of Cybercriminal Activities
Reasons for the Increase in Cyber Threats
Challenges in Protecting Information Systems of Financial Institutions
Organized Crimes Against Financial Infrastructure
Activity
Summary
Assessment
Introduction
Objectives
First: Organized crimes targeting the financial sector and banks
The role of financial institutions in enhancing compliance
Regulatory awareness for employees
Second: External threats facing financial institutions and banks
Activity
Summary
Assessment
Introduction
Objectives
Definition of Social Engineering
Importance of Social Engineering
Key Techniques of Social Engineering
Internal Attacks
External Attacks
Targeted Phishing (Spear Phishing)
Hybrid Attacks
Use your personal device
Safe use of the internet
Safe use of applications
Use e-mail
Social media
Remote work
Activity
Summary
Assessment
Introduction
Objectives
Definition of Data Privacy
Importance of Data Privacy
Key International Standards for Data Protection
Data Privacy Protection Obligations
Consequences of Non-Compliance
Preventive Measures Against Data Privacy Breaches
Activity
Summary
Assessment
Introduction
Objectives
National Legislation Related to Information Security
International Standards for Data Protection
Legal Responsibility of the Financial Institution in Data Protection
Legal Responsibility of Employees for Negligence in Data Protection
Preventive Measures to Mitigate Data Security Threats
Activity
Summary
Assessment
Introduction
Objectives
Definition of Reporting Policy
Objectives of the Reporting Policy
Role of Early Reporting in Risk Prevention
Role of Early Reporting in Loss Reduction
Internal Reporting Process
External Reporting Process
Key Standards for Effective Reporting
Whistleblower Rights
Activity
Summary
Assessment
Introduction
Objectives
Definition of Sensitive Data
Types of Sensitive Data
Importance of Protecting Sensitive Data
Best Practices for Password Protection
Multi-Factor Authentication
Precautions for Protecting Sensitive Data
Privacy Policy
Steps for Handling Security Incidents in the Bank
Incident Response Standards
Improving Future Incident Response
Activity
Summary
Assessment
Unit One: The Importance of Information Security for Financial Institutions
11
0
Unit Two: Organized Crime and External Threats
9
0
Unit Three: Social Engineering
18
0
Unit Four: Data Privacy
11
Unit Five: Legal Policies and Regulations
10
0
0
0
Unit Six: Incident Reporting Policy
13
0
Unit Seven: Protection of Sensitive Data
15
0
Recognize the importance of information security for financial institutions.
Understand organized crimes and external threats.
Enhance skills in applying security procedures to counter social engineering.
Gain awareness of data privacy.
Identify legal policies and regulations related to information security.
Understand the incident reporting policy.
Comprehend the various responsibilities within financial institutions in protecting critical data and sensitive systems.
