WORKSHOPS

The Regulatory Compliance and Cybersecurity Standards in Finance course provides a deep understanding of the legal and regulatory frameworks governing cybersecurity in the financial sector. Participants will explore global cybersecurity standards, data protection laws, and financial industry regulations, including the NIST Cybersecurity Framework, ISO 27001, PCI DSS, GDPR, and CCPA. The course also covers compliance requirements for financial institutions, such as FINRA guidelines, Anti-Money Laundering (AML) regulations, and cybersecurity audit processes. Learners will gain insights into best practices for compliance monitoring, cyber risk assessments, and implementing a cybersecurity compliance strategy to meet evolving regulatory expectations. By the end of this course, participants will be equipped with the knowledge and tools to ensure financial institutions remain compliant, secure, and resilient against cyber threats.

• Compliance Officers and Risk Managers

• Cybersecurity and IT Professionals

• Finance and Banking Professionals

• Regulators and Policymakers

• Legal and Data Privacy Experts

• Auditors and Consultants 

Certificate of participation issued by the UASA & SCA Professional Training & Examinations Centre.

15:00 - 16:20 Session 1

16:20 - 16:30 Break

16:30 - 17:50 Session 2

17:50 - 18:00 Break

18:00 - 19:00 Session 3

•  Overview of Financial Cybersecurity Regulations
•  NIST Cybersecurity Framework
•  ISO 27001 and Information Security Standards
•  PCI DSS for Payment Security
•  Data Privacy Laws (GDPR, CCPA)
•  Financial Industry Regulatory Authority (FINRA) Guidelines
•  Anti-Money Laundering (AML) and Cybersecurity
•  Cyber Audits and Compliance Monitoring
•  Implementing a Compliance Strategy