Cybersecurity & Fraud Prevention: 1 Day Banking Session | New York City, NY
Schedule
Mon, 05 Jan, 2026 at 09:00 am to Mon, 01 Jun, 2026 at 05:00 pm
UTC-05:00Location
regus NY, New York City - 100 Church Street | New York, NY
About this Event
Group Discounts:
Save 10% when registering 3 or more participants
Save 15% when registering 10 or more participants
About the course:
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 this 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 the 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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Our Royalty Referral Program
Know a team or professional who could benefit from our workshops? Refer them and earn attractive royalties for every successful registration.
For royalty-related queries, contact [email protected]
Looking to strengthen your entire team’s security awareness?
We provide in-house training solutions that can be customized to your workflows, fraud-risk levels, and organisational requirements. Whether your team needs support in threat awareness, fraud identification, or compliance practices, we tailor the modules to ensure the training is relevant, engaging, and directly applicable to your environment.
📧 Contact us today to schedule a customized in-house session:
Agenda
Module 1: Foundations of Cybersecurity
Info:
• Understanding cybersecurity and its importance
• Key cybersecurity terminology
• Types of digital assets and vulnerabilities
• Activity
Module 2: Common Cyber Threats & Attack Methods
Info:
• Phishing, malware, ransomware basics
• Social engineering tactics
• Insider threats and human errors
• Activity
Module 3: Fraud Types & Techniques
Info:
• Common financial fraud patterns
• Digital banking fraud scenarios
• Identity theft and credential misuse
• Case Study
Module 4: Security Controls & Prevention Strategies
Info:
• Authentication and access control
• Device, network, and email protection
• Safe browsing and secure communication practices
• Activity
Module 5: Detecting Suspicious Activity
Info:
• Early warning signs of fraud
• Behavioural and transaction red flags
• Monitoring basic anomalies
• Activity
Module 6: Incident Response Essentials
Info:
• Steps to take during a suspected breach
• Reporting procedures and escalation
• Minimizing damage and recovery basics
• Role Play
Module 7: Compliance, Policies & Best Practices
Info:
• 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
Info:
• Encouraging responsible digital behaviour
• Staff awareness and training principles
• Reducing risk through collective practices
• Activity
Where is it happening?
regus NY, New York City - 100 Church Street, 100 Church Street 8th Floor, New York, United StatesEvent Location & Nearby Stays:
USD 560.73 to USD 726.65
