Running Northbridge Bank's whole-bank security program on the financial security board: eight tiles from the regulatory landscape and core banking and payments through channels and fraud, fintech partners, data and model governance, resilience, the financial-crime systems and supervisory engagement, each turning an exposure into sound practice; five separate regulator trackers for FFIEC, NYDFS 500, GLBA, PCI DSS and SWIFT CSP collapsed into one control framework covering all 23 systems; and a SWIFT MT103 payment that one operator tried to initiate and approve, now rejected because the approver must be a second person.

CY-SENIOR-094Senior Level · Financial Services Security Program

Financial Services Security Program — The Financial Security Board

A senior-level course that runs the whole security program for a regulated bank rather than one piece of it. Work the financial security board - eight tiles: Regulatory Landscape, Core Banking & Payments, Customer Channels & Fraud Interface, Third Parties & Fintech, Data & Model Governance, Resilience & Market Continuity, Financial Crime Interface, and Supervisory Engagement - mapping every regulator's rule to one framework, hardening the core ledger and every payment rail, securing digital channels with fraud, governing fintech and vendor risk, governing customer data and the models built on it, proving resilience, protecting the financial-crime detection stack, and keeping examiners and incident-reporting clocks under control. Four hands-on activities in every lesson.

16 hours8 chapters32 lessons225 activities8 labs

What you'll learn

Map FFIEC, NYDFS 23 NYCRR 500, GLBA Safeguards, PCI DSS, DORA/NIS2, and SWIFT CSP onto one control framework.
Harden the core banking platform and every payment rail with segregation of duties and genuine dual control.
Secure digital and mobile channels and open-banking APIs, coordinated directly with fraud on takeover and scams.
Govern fintech partnerships, BaaS, and critical vendors, including concentration risk and contractual assurance.

Price:৳10,000