Banking Security Course
This comprehensive course equips you with essential strategies to secure banking operations, including branches, ATMs, data centres, and client accounts from physical and cyber threats. You will learn proven physical and digital security measures, swift incident handling protocols, detailed risk analysis techniques, and adherence to major US regulatory standards like FFIEC and NIST to minimise fraud risks and protect your financial institution effectively.

flexible workload of 4 to 360h
valid certificate in your country
What will I learn?
Gain hands-on expertise in safeguarding bank branches, IT systems, and customers against physical attacks and digital risks. Master designing robust access controls, securing data centres, handling CCTV surveillance, and managing incident responses. Delve into key cybersecurity practices, compliance with US banking laws, thorough risk evaluations, and smart selection of security measures to bolster defences and effectively convey security benefits to management and stakeholders.
Elevify advantages
Develop skills
- Design robust physical security systems for banks covering access controls, CCTV monitoring, and data centre protection.
- Execute rapid incident response procedures to neutralise threats, secure evidence, and safeguard customer interests.
- Implement essential cybersecurity measures such as multi-factor authentication, system patching, SIEM tools, and anti-phishing strategies in banking environments.
- Conduct practical risk assessments focused on costs for branches, ATM networks, and data centres.
- Ensure banking security initiatives comply with FFIEC, NIST CSF, GLBA, and PCI DSS standards.
Suggested summary
Before starting, you can change the chapters and the workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.What our students say
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