Course Date Location Course fee: Registrations
Start Date: 16/12/2019 End Date: 20/12/2019 Nairobi $ 1,000 Register to attend
Start Date: 13/01/2020 End Date: 17/01/2020 Nairobi $ 1,000 Register to attend
Start Date: 03/02/2020 End Date: 07/02/2020 Nairobi $ 1,000 Register to attend
Start Date: 02/03/2020 End Date: 06/03/2020 Nairobi $ 1,000 Register to attend
Start Date: 06/04/2020 End Date: 10/04/2020 Nairobi $ 1,000 Register to attend
Start Date: 04/05/2020 End Date: 08/05/2020 Nairobi $ 1,000 Register to attend
Start Date: 01/06/2020 End Date: 05/06/2020 Nairobi $ 1,000 Register to attend


This facilitated workshop is designed for all bank employees. A mixture of recent real cases and scenario analysis, including previously imposed legal penalties, fines, business limitations and license revocations will be discussed and assessed. This will enable a better understanding of the evolving intersection between business and customer empowerment, and ever increasing regulatory scrutiny and expectations.


By the end of the course, participants should be able to:

·      Understand new risk paradigm and consequences of poor risk management in the digital workplace, minimize fraud risks through effective cybersecurity practices

·      Aware of the growing demands of regulators to address digital risks and the use of technology by regulators

·      Develop awareness and increase sensitivity to developments in KYC/AML and cybersecurity

·      Understand the causes and consequences of data breaches and risks poses to bank


5 Days


This training targets Relationship Managers Private Bankers, Wealth Managers, Client Advisors and other Client Facing Bank Personnel.


Introduction of Cyber Risk –

·      Introduction

·      What is Cyber Risk?

·      Type of Cyber Risk

·         Data of Cyber Attacks

Impacts of Cyber Attacks

·      List of Cyber Attacks Impacts

·      Incidents

·      Why Banks

·         Regulatory Requirement

Cyber Attacks & Channels

·      Malware

·      Formjacking

·      Channels

·         Statistics & Trends

Best Practices for Banks

·      Tools

·      Firewall

·         Internal training



·         This course is delivered by our seasoned trainers who have vast experience as expert professionals in the respective fields of practice. The course is taught through a mix of practical activities, theory, group works and case studies.

·         Training manuals and additional reference materials are provided to the participants.

·         Upon successful completion of this course, participants will be issued with a certificate.

·         We can also do this as tailor-made course to meet organization-wide needs. Contact us to find out more:

·         The training will be conducted at DATA-AFRIQUE TRAINING CENTRE, NAIROBI KENYA.

·         The training fee covers tuition fees, training materials, lunch and training venue. Accommodation and airport transfer are arranged for our participants upon request.

·         Payment should be sent to our bank account before start of training and proof of payment sent to: