14.9.Treasury Specialist

Treasury Specialists move cash under pressure. This course secures bank portals, payment approvals, and cash reports against BEC, account takeover, and instruction tampering—so every transfer is verified, defensible, cyber-safe.

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Course curriculum

1. The Value of Financial Data: Why the Finance Sector Is Among the Most Targeted
2. Part 2
3. Part 3
4. The Unique Dynamics of Cyber Threats in Financial Institutions
5. Part 2
6. Part 3
7. Part 4
8. The Cost of a Breach – Financial, Legal, and Reputational Impact
9. Part 2
10. Part 3
11. Part 4
12. The Regulatory Dimension of Cybersecurity — GLBA, SEC, FINRA, SOX
13. Part 2
14. Part 3
15. Part 4
16. Insider Threats – The Risks Within the Organization
17. Part 2
18. Part 3
19. Part 4
20. Cybersecurity Is a Pillar of Financial Discipline
21. Part 2
22. Part 3
23. Real-World Case Study – Anatomy of a Breach Chain in a Financial Institution
24. Part 2
25. Part 3
26. Part 4
27. The Role of Cybersecurity Across All Functions – From CFO to Intern
28. Part 2
29. Part 3
30. Part 4
31. Part 5
32. Training, Awareness, and Continuous Growth – The Value of Human-Centric Cyber Investment
33. Part 2
34. Part 3
35. Part 4
1. Module Quiz
1. Definition and Strategic Value of Financial Data
2. Part 2
3. Part 3
4. Which Financial Data Are Targets for Attackers?
5. Part 2
6. Part 3
7. Part 4
8. Potential Operational and Reputational Consequences of a Data Breach
9. Part 2
10. Part 3
11. Part 4
12. Real-World Cases of Leaks Involving Financial Reports, Forecasts, and Investment Documents
13. Part 2
14. Part 3
15. Part 4
16. Legal and Regulatory Responsibilities: SEC, SOX, GLBA, GDPR
17. Part 2
18. Part 3
19. Part 4
20. Insider Threats and Accidental Leaks: The Role of Finance Professionals
21. Part 2
22. Part 3
23. Part 4
24. Post-Breach Crisis Scenarios and the Chain of Damage
25. Part 2
26. Part 3
27. Part 4
28. Part 5
29. Preventive Measures to Strengthen Organizational Resilience
30. Part 2
31. Part 3
32. Part 4
33. Part 5
1. Module Quiz
1. Phishing Attacks: Email, SMS, and Voice-Based Deception Tactics
2. Part 2
3. Part 3
4. Part 4
5. Part 5
6. Types of Malware and Their Impact on Financial Systems
7. Part 2
8. Part 3
9. Part 4
10. Part 5
11. Part 6
12. Part 7
13. Part 8
14. Ransomware Attacks: File Encryption, Ransom Demands, and Corporate Crisis
15. Part 2
16. Part 3
17. Part 4
18. Part 5
19. Insider Threats: Internal Data Leaks and Privilege Misuse Scenarios
20. Part 2
21. Part 3
22. Part 4
23. Part 5
24. Real-World Case Studies in the Financial Sector: How These Threats Actually Occurred
25. Part 2
26. Part 3
27. Part 4
28. Part 5
29. The Role of Financial Professionals and Key Safeguards Against Core Cyber Threats
30. Part 2
31. Part 3
32. Part 4
33. Part 5
34. Core Threat Types: Phishing, Malware, Ransomware, and Insider Threats Checklist
1. Module Quiz
1. The Risks of Weak Passwords in Financial Institutions
2. Part 2
3. Part 3
4. Part 4
5. Using a Password Manager: Secure and Practical Practices
6. Part 2
7. Part 3
8. Part 4
9. Multi-Factor Authentication (MFA): Definition and Its Role in Financial Systems
10. Part 2
11. Part 3
12. Part 4
13. Part 5
14. Part 6
15. Part 7
16. Comparison of SMS-, App-, and Hardware-Based MFA Systems
17. Part 2
18. Part 3
19. MFA Bypass Techniques and Threats Specific to the Financial Sector
20. Part 2
21. Part 3
22. Part 4
23. Encryption Layers and Mandatory MFA in Critical Applications
24. Part 2
25. Part 3
26. Part 4
27. Part 5
28. Part 6
29. Real Case: Financial Data Breach Triggered by a Leaked Password
30. Part 2
31. Part 3
32. Part 4
33. Part 5
34. Password Policy Standards and MFA Requirements for Financial Institutions
35. Part 2
36. Part 3
37. Part 4
38. Part 5
39. Part 6
40. Password Security and Multi-Factor Authentication (MFA) Checklist
1. Module Quiz
1. The Critical Role and Risk Surface of Email Systems in Financial Institutions
2. Part 2
3. Part 3
4. Part 4
5. Types of Phishing Attacks: Link-Based, Attachment-Based, and Webpage-Based Traps
6. Part 2
7. Part 3
8. Part 4
9. Part 5
10. What Is Business Email Compromise (BEC)? Variants Targeting CFOs and Accounting Teams
11. Part 2
12. Part 3
13. Part 4
14. Part 5
15. Advanced Email Fraud Tactics Targeting the Financial Sector
16. Part 2
17. Part 3
18. Part 4
19. Email Authentication Protocols: The Role of SPF, DKIM, and DMARC
20. Part 2
21. Part 3
22. Part 4
23. Real Case: German Automotive Supplier Loses $45 Million to CEO Fraud
24. Part 2
25. Part 3
26. Part 4
27. User Training and Simulation Programs for Email Security Awareness
28. Part 2
29. Part 3
30. Verification Procedures for Financial Instructions Received via Email
31. Part 2
32. Part 3
33. Part 4
34. Part 5
35. Advanced Email Security Tools: Gateways, Sandboxing, and AI-Powered Filtering
36. Part 2
37. Advanced Defense: Managing Email Traffic with a Zero Trust Approach
38. Part 2
39. Part 3
40. Part 4
41. Part 5
42. Part 6
43. Business Email Security: Defenses Against Phishing and Business Email Compromise (BEC) Attacks Checklist
1. Module Quiz
1. Types of Sensitive Information in Financial Documents and High-Risk Storage Practices
2. Part 2
3. Part 3
4. Part 4
5. Fundamentals of Encryption: The Use of Symmetric and Asymmetric Methods in the Financial Sector
6. Part 2
7. Part 3
8. Part 4
9. Part 5
10. File-Level Encryption Practices and Best Approaches
11. Part 2
12. Part 3
13. Part 4
14. Role-Based Access Control (RBAC) and Its Relevance to Financial Institutions
15. Part 2
16. Part 3
17. Part 4
18. Time-Bound Access and Temporary Authorization Policies for Shared Documents
19. Part 2
20. Part 3
21. Part 4
22. Part 5
23. Part 6
24. Monitoring and Audit Logging: How to Track Who Accessed What, When, and How
25. Part 2
26. Part 3
27. Part 4
28. Part 5
29. Part 6
30. Secure Cloud Storage of Financial Documents: OneDrive, Google Drive, Box, and Compliance Risks in Finance
31. Part 2
32. Part 3
33. Part 4
34. Part 5
35. Part 6
36. Case Study: The Financial and Reputational Impact of an Unencrypted Document Leak
37. Part 2
38. Part 3
39. Part 4
40. Secure Storage of Sensitive Documents: Encryption and Access Management Checklist
1. Module Quiz
1. Cloud Adoption in the Financial Sector: Common Use Cases and Risk Areas
2. Part 2
3. Part 3
4. Part 4
5. Security Differences Between Cloud Service Providers: What Questions Should Finance Professionals Ask?
6. Part 2
7. Part 3
8. Part 4
9. Unauthorized Access and Account Compromise: Weaknesses in Authentication and Access Control
10. Part 2
11. Part 3
12. Part 4
13. Part 5
14. Common Mistakes in File Sharing: Link Security, Permission Settings, and Version Control
15. Part 2
16. Part 3
17. Part 4
18. Part 5
19. Encryption Policies: Methods for Securing Data in Transit and at Rest
20. Part 2
21. Part 3
22. File Synchronization and the Risk of Offline Copies: Local Device Security and Persistent Data Exposure
23. Part 2
24. Part 3
25. Part 4
26. Sharing Financial Documents via Cloud: Regulatory Compliance and Audit Trail Requirements
27. Part 2
28. Part 3
29. Part 4
30. Multi-Device and Shared Access Risks: Cloud Files Exposed via Mobile and Web Platforms
31. Part 2
32. Part 3
33. Real Case: Financial Report Leak Caused by an Incorrect File Share (Subject to SEC Investigation)
34. Part 2
35. Part 3
36. Part 4
37. Cloud Services and Secure File Sharing Checklist
1. Module Quiz
1. Corporate vs. Personal Devices: Core Principles for Finance Professionals
2. Part 2
3. Part 3
4. Application Permissions on Mobile Devices and the Risk to Financial Data
5. Part 2
6. Part 3
7. Part 4
8. Part 5
9. VPN, Secure Networks, and the Risks of Public Wi-Fi Use Introduction
10. Part 2
11. Part 3
12. Part 4
13. Part 5
14. Encryption, Access Controls, and MFA on Mobile Devices
15. Part 2
16. Part 3
17. Part 4
18. Part 5
19. Part 6
20. Home Environment Security for Remote Finance Professionals
21. Part 2
22. Part 3
23. Part 4
24. Part 5
25. Part 6
26. Data Leakage Threats in Mobile Email, Calendar, and Messaging Applications
27. Part 2
28. Part 3
29. Part 4
30. Part 5
31. Part 6
32. Device Loss, Theft, and Remote Wipe Protocols
33. Part 2
34. Part 3
35. Part 4
36. Part 5
37. Real Case: Portfolio Data Leak via a Lost Advisor’s Tablet
38. Part 2
39. Part 3
40. Part 4
41. Cybersecurity Measures for Mobile Devices and Remote Work Checklist
1. Module Quiz
1. The Role and Risk Profile of Communication Tools in the Financial Sector
2. Part 2
3. Part 3
4. Part 4
5. Security Vulnerabilities in Data Shared via Slack and Teams
6. Part 2
7. Part 3
8. Part 4
9. Security in Zoom and Other Video Conferencing Platforms
10. Part 2
11. Part 3
12. Part 4
13. Part 5
14. Unintentional Sharing of Files, Screens, and Links: Confidentiality Breach Risk
15. Part 2
16. Part 3
17. Part 4
18. Authentication, Integrations, and Third-Party Bot Threats
19. Part 2
20. Part 3
21. Part 4
22. Access Control and Data Restriction in Channels, Groups, and Direct Messages
23. Part 2
24. Part 3
25. Part 4
26. Secure Alternatives and Policy Recommendations for Sharing Financial Information
27. Part 2
28. Part 3
29. Part 4
30. Part 5
31. Real Case: Portfolio Value Discussion Leaked via Slack Channel
32. Part 2
33. Part 3
34. Part 4
35. Secure Use of Slack, Microsoft Teams, Zoom, and Other Communication Tools Checklist
1. Module Quiz
1. Fundamentals of Social Engineering: The Psychology of Manipulation
2. Part 2
3. Part 3
4. Part 4
5. Most Common Types of Fraud in Financial Institutions
6. Part 2
7. Part 3
8. Part 4
9. Part 5
10. Part 6
11. The Process and Stages of Social Engineering Attacks
12. Part 2
13. Part 3
14. Part 4
15. Human Vulnerabilities in Financial Cybersecurity
16. Part 2
17. Part 3
18. Part 4
19. Part 5
20. Part 6
21. Advanced Tactics: Deepfakes, Fake Identities, and CEO Fraud
22. Part 2
23. Part 3
24. Part 4
25. Part 5
26. Defense Strategies: Awareness Training, Protocols, and Incident Reporting
27. Part 2
28. Part 3
29. Part 4
30. Part 5
31. Real Case Study: International BEC Attack Leading to Fund Loss
32. Part 2
33. Part 3
34. Part 4
35. Part 5
36. Red Flags and Preventive Behaviors for Finance Professionals
37. Part 2
38. Part 3
39. Part 4
40. Part 5
41. Part 6
42. Cyber Fraud and Social Engineering Attacks Checklist
1. Module Quiz
1. Importance of Regulatory Compliance in the Financial Sector: An Overview
2. Part 2
3. Part 3
4. Part 4
5. Part 5
6. Part 6
7. GDPR: Principles of Personal Data Protection and Obligations for Financial Institutions
8. Part 2
9. Part 3
10. Part 4
11. Part 5
12. Part 6
13. Part 7
14. Basel III: Capital Adequacy, Liquidity, and the Digital Oversight of Operational Risk
15. Part 2
16. Part 3
17. Part 4
18. Part 5
19. Part 6
20. Part 7
21. Part 8
22. SEC and FINRA Compliance: Electronic Records, Communication Oversight, and Investor Disclosure
23. Part 2
24. Part 3
25. Part 4
26. Part 5
27. Part 6
28. Part 7
29. The Role of Cybersecurity in Compliance Audits and Reporting Processes
30. Part 2
31. Part 3
32. Part 4
33. Part 5
34. Part 6
35. Part 7
36. Part 8
37. Part 9
38. Data Breach Notification Obligations: Regulatory Variations and Compliance Scenarios
39. Part 2
40. Part 3
41. Part 4
42. Part 5
43. Part 6
44. Part 7
45. Real-World Case Analysis: Financial Institutions Penalized for Regulatory Non-Compliance
46. Part 2
47. Part 3
48. Part 4
49. Part 5
50. Part 6
51. Part 7
52. Part 8
53. Part 9
54. Human Factor in Regulatory Compliance: Training, Awareness, and Internal Audit
55. Part 2
56. Part 3
57. Part 4
58. Part 5
59. Part 6
60. Future-Oriented Compliance Strategies: Automation, RegTech, and AI-Based Monitoring Systems
61. Part 2
62. Part 3
63. Part 4
64. Part 5
65. Part 6
66. Regulatory Compliance: GDPR, GLBA, Basel III, SEC, and FINRA Checklist
1. Module Quiz
1. Device and Software Updates: The Foundation of Cyber Hygiene
2. Part 2
3. Part 3
4. Part 4
5. Part 5
6. Strong and Manageable Password Practices
7. Part 2
8. Part 3
9. Part 4
10. Part 5
11. Part 6
12. Part 7
13. Part 8
14. Daily Email Hygiene and Protection Against Malicious Content
15. Part 2
16. Part 3
17. Part 4
18. Part 5
19. Part 6
20. Part 7
21. Personal Security Measures When Using Public Wi-Fi
22. Part 2
23. Part 3
24. Part 4
25. Part 5
26. Browser, Extension, and Application Hygiene: Closing the Backdoors
27. Part 2
28. Part 3
29. Part 4
30. Personal Social Media Security for Financial Professionals
31. Part 2
32. Part 3
33. Part 4
34. Individual Measures to Prevent Identity Theft
35. Part 2
36. Part 3
37. Part 4
38. Protecting Yourself: Personal Cyber Hygiene and Security Routines Checklist
1. Module Quiz
1. Evolution of AI-Powered Attacks and Their Impact on Financial Institutions
2. Part 2
3. Part 3
4. Deepfake Identity Fraud and CEO Fraud Threats
5. Part 2
6. Part 3
7. Use of LLMs in Automation-Based Phishing and BEC Attacks
8. Part 2
9. Part 3
10. Investor, Client, and Partner Manipulation Through Fake Audio and Video
11. Part 2
12. Part 3
13. AI-Driven Real-Time Steering Attacks on Financial Decision Support Systems
14. Part 2
15. Part 3
16. Part 4
17. Case Study: Deepfake of a CFO Used in a ~USD 25 Million Transfer Fraud
18. Part 2
19. Part 3
20. Prevention Strategies: Education, Verification, and Technology Against AI-Based Threats
21. Part 2
22. Part 3
23. Part 4
24. Current Cyber Threat Trends: Artificial Intelligence and Deepfakes Checklist
1. Module Quiz
1. Detection of a Cyber Incident: Initial Signals and Awareness Process
2. Part 2
3. Part 3
4. Initial Response Protocols: A Six-Step Roadmap for Financial Institutions
5. Part 2
6. Part 3
7. Part 4
8. Internal Communication and Information Sharing: Proactive Coordination Over Panic
9. Part 2
10. Part 3
11. Rapid Containment of Data Breaches and Financial Losses
12. Part 2
13. Part 3
14. Part 4
15. Interaction with the Incident Response Team (IRT): Who Does What, When
16. Part 2
17. Part 3
18. Part 4
19. External Stakeholders, Regulators, and Legal Notification Procedures
20. Part 2
21. Part 3
22. Part 4
23. Part 5
24. Evidence Preservation: First Steps from a Digital Forensics Perspective
25. Part 2
26. Part 3
27. Part 4
28. Preserving Customer Trust During a Crisis
29. Part 2
30. Part 3
31. Part 4
32. Post-Incident Recovery: Remediation, Reporting, and Process Updates
33. Part 2
34. Part 3
35. Part 4
36. Part 5
37. Case Study: Seven Mistakes Made by a Financial Institution That Delayed SEC Notification
38. Part 2
39. Part 3
1. Module Quiz
1. Stage 1 Assessment
1. How Fake Invoice Attacks Occur
2. Part 2
3. Part 3
4. Part 4
5. Invoice Fraud Tactics Combined with BEC
6. Part 2
7. Part 3
8. Part 4
9. Vendor Impersonation and Fake Payment Requests
10. Part 2
11. Part 3
12. Part 4
13. Bank Account Change Scams in Finance Operations
14. Part 2
15. Part 3
16. Part 4
17. Urgency-Based Invoice Fraud Manipulations in Finance
18. Part 2
19. Part 3
20. Part 4
21. Targeted Roles in Financial Departments for Invoice Fraud and Social Engineering Attacks
22. Part 2
23. Part 3
24. Part 4
25. Real Case: Ubiquiti Networks — Executive Trust Exploited in a BEC/Wire-Fraud Scheme
26. Part 2
27. Part 3
28. Multi-Layered Defense Tactics Against Invoice Fraud in Finance Operations
29. Part 2
30. Part 3
31. Part 4
32. Part 5
33. Technical Safeguards for Invoice Integrity and Communication Authenticity in Finance
34. Part 2
35. Part 3
36. Part 4
37. Part 5
38. Security Awareness for Financial Staff: Detecting Anomalies and Acting with Discipline
39. Part 2
40. Part 3
41. Part 4
42. Invoice Fraud Traps and Payment Instruction Scams (Invoice Fraud Tactics) Checklist
1. Module Quiz
1. Role and Access Definitions in Financial Software: Why They Are Critical
2. Part 2
3. Part 3
4. Typical Scenarios and Risks of Session Sharing
5. Part 2
6. Part 3
7. Part 4
8. The Impact of Privilege Abuse on Accounting Processes: Real Case Analyses
9. Part 2
10. Part 3
11. Part 4
12. Part 5
13. Part 6
14. Weak Session Management Policies and Exploitable Vulnerabilities
15. Part 2
16. Part 3
17. Part 4
18. The Importance of Monitoring and Record-Keeping: Audit Trails and Log Analysis
19. Part 2
20. Part 3
21. Part 4
22. Part 5
23. Awareness Strategies for Secure Session Use in Finance Teams
24. Part 2
25. Part 3
26. Part 4
27. Technical and Operational Controls: MFA, IP Restrictions, and Session Time Limits
28. Part 2
29. Part 3
30. Part 4
31. Part 5
32. Part 6
33. Role-Based Security Policies from a Management and Audit Perspective
34. Part 2
35. Part 3
36. Part 4
37. Part 5
38. Privilege Abuse and Session Sharing in Accounting Software Checklist
1. Module Quiz
1. How Macro and Code-Based Attacks Occur in Financial Documents
2. Part 2
3. Part 3
4. Part 4
5. Excel Macros, Embedded Code, and Automated Command Threats
6. Part 2
7. Part 3
8. Part 4
9. Hidden JavaScript, Exploits, and Form Traps in PDF Files
10. Part 2
11. Part 3
12. Part 4
13. Part 5
14. Beneath the Surface: Link, Button, and Object-Based Risks in Documents
15. Part 2
16. Part 3
17. Part 4
18. Real Case: Loss of Internal Access Triggered by a Bookkeeper’s Excel Macro
19. Part 2
20. Part 3
21. Part 4
22. Security Screening of Incoming Documents: What to Do Before Opening
23. Part 2
24. Part 3
25. Part 4
26. Auto-Open, Preview, and Cache Threats in Email Attachments
27. Part 2
28. Part 3
29. Part 4
30. User Training, Filtering, and Secure Viewing Tools for Document Security
31. Part 2
32. Part 3
33. Part 4
34. Part 5
35. Malicious Code Delivered via PDF, Excel, and Other Document Files Checklist
1. Module Quiz
1. Security Risks in Email Use and Social Engineering Traps
2. Part 2
3. Part 3
4. Data Exfiltration Risks via USB Drives and External Devices
5. Part 2
6. Part 3
7. Part 4
8. Exposure of Confidential Information via Printers and Scanners
9. Part 2
10. Part 3
11. Part 4
12. Login, Logout, and Access Control Risks in Shared Computers
13. Part 2
14. Part 3
15. Part 4
16. Cyber Fraud Techniques Targeting Support Staff
17. Part 2
18. Part 3
19. Part 4
20. Physical Security in the Workplace: Documents, Notes, and Devices Left Unattended
21. Part 2
22. Part 3
23. Part 4
24. Case Study: How a Forgotten Payroll Printout at a Shared Office Printer Escalated into a Corporate Crisis
25. Part 2
26. Part 3
27. Part 4
28. Security Awareness in Support Roles: Safe Use of Email, USB Devices, Printers, and Shared Workstations Checklist
1. Module Quiz
1. Definition and Scope of Sensitive Data in Payroll Systems
2. Part 2
3. Part 3
4. Typical Attack Types Against Payroll Data: Targeted Phishing, Privilege Misuse, and Insider Threats
5. Part 2
6. Part 3
7. Part 4
8. Part 5
9. Part 6
10. Access Authorization and Role-Based Security (RBAC)
11. Part 2
12. Part 3
13. Part 4
14. Encryption and Secure Transmission of Payroll Data
15. Part 2
16. Part 3
17. Part 4
18. Part 5
19. Security Standards and Contractual Clauses for Third-Party Payroll Providers
20. Part 2
21. Part 3
22. Part 4
23. Part 5
24. Erroneous Automated Emails and Accidental Disclosure of Payroll Data
25. Part 2
26. Part 3
27. Part 4
28. Regulations and Compliance Obligations (GLBA, HIPAA, GDPR, etc.)
29. Part 2
30. Part 3
31. Part 4
32. Case Study: Financial and Legal Consequences of a Payroll Data Breach
33. Part 2
34. Part 3
35. Part 4
36. Protecting Payroll Systems and Sensitive Personal Data Checklist
1. Module Quiz
1. What Is Segregation of Duties (SoD)? Why Is It a Critical Security Principle in Support Roles?
2. Part 2
3. Part 3
4. Exceeding Responsibility Boundaries: Typical Violation Scenarios in Daily Operations
5. Part 2
6. Part 3
7. Authority Sharing, Delegation, and Session Use: Security Risks
8. Part 2
9. Part 3
10. Indirect Access and Bypass Risks Despite Segregation of Duties
11. Part 2
12. Part 3
13. Part 4
14. Implementing Responsibility Boundary Policies in Accounting, Payroll, and Billing Processes
15. Part 2
16. Part 3
17. Part 4
18. Part 5
19. Real Case: Insider Threat Caused by Combined Authority in Payroll and Payment Approval
20. Part 2
21. Part 3
22. Auditing Segregation of Duties Policies: The Role of Internal Control and Compliance
23. Part 2
24. Part 3
25. Part 4
26. Segregation of Duties and Role Boundary Awareness in Support Teams Checklist
1. Module Quiz
1. Stage 2 Assessment
1. The Criticality of Access Structures in Corporate Banking Systems and the Role of SWIFT
2. Part 2
3. Part 3
4. Threat Vectors from Access Without VPN
5. Part 2
6. Part 3
7. Impact of Hardware Token Absence on Identity Impersonation Risk
8. Part 2
9. Part 3
10. Security Layer Gaps in Past SWIFT-Related Attacks
11. Part 2
12. Part 3
13. The Importance of VPN + Token Combination in Multi-Layered Access Security
14. Part 2
15. Part 3
16. The Insufficiency of Temporary Workarounds and Their Vulnerability to Attacks
17. Part 2
18. Part 3
19. Institutional Liability Risks of Not Using Hardware Tokens in High-Value Fund Transfers
20. Part 2
21. Part 3
22. Corporate Policies and Audit Tools for Securing Access in Financial Transactions
23. Part 2
24. Part 3
25. Recommended Technical and Operational Security Layers: MFA, VPN, Hardware Token, IP Restrictions
26. Part 2
27. Part 3
28. Real Case Study: Fund Loss Due to Weak SWIFT Access Controls (Bangladesh Bank Heist, 2016)
29. Part 2
30. Part 3
1. Module Quiz
1. The Critical Role of the Authorization Chain in Fund Transfer Processes
2. Part 2
3. Typical Case Scenarios of Bypassing the Multi-Approval Mechanism
4. Part 2
5. Part 3
6. Operational Impact of Missing Simulation and Dry-Run Tests
7. Part 2
8. Part 3
9. The Role of Human Error in Unauthorized or Erroneous Transfers
10. Part 2
11. Part 3
12. Actionable Approval-Hierarchy Policies for Finance Professionals
13. Part 2
14. Part 3
15. Real Case: Corporate Loss Following a High-Value Transfer Approved by a Single Individual
16. Part 2
17. Part 3
18. Building a Security Layer with Simulation Tests: Tools and Best Practices
19. Part 2
20. Part 3
1. Module Quiz
1. The Role and Structure of Algorithmic Scripts in Financial Operations
2. Part 2
3. Part 3
4. Attackers’ Objective: Infiltrating Script-Based Processes
5. Part 2
6. Part 3
7. Case Study: Manipulated Script in USD-LIBOR Positioning
8. Part 2
9. Part 3
10. In-Code Vulnerabilities: Script Flaws, Hardcoded Values, and Authorization Issues
11. Part 2
12. Part 3
13. Lack of Logging and Version Control for Script Modifications
14. Part 2
15. Part 3
16. Compromise of Trade Trigger Bots and Market Order Manipulation
17. Part 2
18. Part 3
19. Defense Against Intrusions: Code Review, Version Control, and Access Segmentation
20. Part 2
21. Part 3
22. Monitoring Risky Workflows and Alarm Systems for Potential Anomalies
23. Part 2
24. Part 3
1. Module Quiz
1. Common Errors in Sending Financial Reports via Email
2. Part 2
3. Part 3
4. Risk of Misdelivery of Cash Position Files Due to Recipient Errors
5. Part 2
6. Part 3
7. Corporate Implications of Confidential Fund Data Reaching Unauthorized Recipients
8. Part 2
9. Part 3
10. Email Autocomplete Feature and Its Impact on Data Exposure
11. Part 2
12. Part 3
13. Limitations of Security Layers in Outlook, Gmail, and Similar Systems
14. Part 2
15. Part 3
16. Use of DLP (Data Loss Prevention) and Email Attachment Control Systems
17. Part 2
18. Part 3
19. Part 4
20. Real-World Case: Investor Reaction Following an Accidental Cash Report Email
21. Part 2
22. Part 3
23. Prevention Methods: Technical, Operational, and Behavioral Approaches
24. Part 2
25. Part 3
26. Emergency Response Protocols for Misaddressed Financial Emails
27. Part 2
28. Part 3
29. Part 4
1. Module Quiz
1. Stage 3 Assessment
1. Final Certification Examination

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Introduction to Cybersecurity: Why It Is Critical in the Financial Sector

Module Quiz

The Importance of Financial Data and the Consequences of Data Leakage

Module Quiz

Core Threat Types: Phishing, Malware, Ransomware, and Insider Threats

Module Quiz

Password Security and Multi-Factor Authentication (MFA)

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Business Email Security: Defenses Against Phishing and Business Email Compromise (BEC) Attacks

Module Quiz

Secure Storage of Sensitive Documents: Encryption and Access Management

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Cloud Services and Secure File Sharing

Module Quiz

Cybersecurity Measures for Mobile Devices and Remote Work

Module Quiz

Secure Use of Slack, Microsoft Teams, Zoom, and Other Communication Tools

Module Quiz

Cyber Fraud and Social Engineering Attacks

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Regulatory Compliance: GDPR, GLBA, Basel III, SEC, and FINRA

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Protecting Yourself: Personal Cyber Hygiene and Security Routines

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Current Cyber Threat Trends: Artificial Intelligence and Deepfakes

Module Quiz

Crisis Management and Initial Response During a Cyber Incident

Module Quiz

Stage 1 Assessment

Invoice Fraud Traps and Payment Instruction Scams (Invoice Fraud Tactics)

Module Quiz

Privilege Abuse and Session Sharing in Accounting Software

Module Quiz

Malicious Code Delivered via PDF, Excel, and Other Document Files

Module Quiz

Security Awareness in Support Roles: Safe Use of Email, USB Devices, Printers, and Shared Workstations

Module Quiz

Protecting Payroll Systems and Sensitive Personal Data

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Segregation of Duties and Role Boundary Awareness in Support Teams

Module Quiz

Stage 2 Assessment

Lack of VPN and Hardware Token (Security Key) Requirements for Access to SWIFT and Corporate Banking Systems

Module Quiz

Bypassing Multi-Level Approval Controls in Fund Transfers and the Absence of Simulation Testing

Module Quiz

Intrusion into Algorithmic Trade Scripts Used in Money Market Transactions

Module Quiz

Disclosure of End-of-Day Fund Reports and Cash Position Statements Due to Misaddressed Emails

Module Quiz

Stage 3 Assessment

Final Certification Examination

About this course