Module #1 Introduction to Regulatory Compliance in Financial Cybersecurity Overview of the importance of regulatory compliance in financial cybersecurity, key regulations, and industry standards
Module #2 Understanding Financial Regulations and Standards In-depth review of key financial regulations and standards, including SOX, GLBA, FFIEC, and PCI-DSS
Module #3 Cybersecurity Threat Landscape in Finance Analysis of current and emerging cyber threats in the financial industry, including malware, phishing, and ransomware
Module #4 Risk Management and Compliance Importance of risk management in achieving regulatory compliance, risk assessment, and mitigation strategies
Module #5 Data Protection and Privacy Overview of key data protection regulations, including GDPR, CCPA, and HIPAA, and best practices for data privacy
Module #6 Identity and Access Management (IAM) Importance of IAM in regulatory compliance, including authentication, authorization, and access control
Module #7 Network Security and Segmentation Network security best practices, including network architecture, segmentation, and monitoring
Module #8 Cloud Security and Compliance Cloud security risks and compliance considerations, including cloud provider selection and due diligence
Module #9 Cryptography and Encryption Overview of cryptography and encryption, including key management and secure communication protocols
Module #10 Incident Response and Disaster Recovery Importance of incident response and disaster recovery planning, including detection, response, and recovery strategies
Module #11 Third-Party Risk Management Managing third-party risk, including vendor selection, due diligence, and ongoing monitoring
Module #12 IT Governance and Management IT governance and management best practices, including IT infrastructure, software development, and change management
Module #13 Compliance Frameworks and Standards Overview of compliance frameworks and standards, including NIST, ISO 27001, and COBIT
Module #14 Auditing and Compliance Reporting Auditing and compliance reporting requirements, including audit planning, testing, and reporting
Module #15 Regulatory Examinations and Enforcement Preparing for regulatory examinations, responding to findings, and management of enforcement actions
Module #16 Cybersecurity Awareness and Training Importance of cybersecurity awareness and training, including employee education and phishing simulations
Module #17 Continuous Monitoring and Improvement Importance of continuous monitoring and improvement, including threat intelligence, vulnerability management, and security metrics
Module #18 Industry-Specific Regulatory Compliance In-depth review of industry-specific regulatory compliance requirements, including banking, insurance, and securities
Module #19 Implementing a Compliance Program Step-by-step guide to implementing a compliance program, including policy development, training, and awareness
Module #20 Managing Compliance in a Global Organization Challenges and best practices for managing compliance in a global organization, including cultural and language considerations
Module #21 Compliance in the Age of Digital Transformation Impact of digital transformation on regulatory compliance, including AI, blockchain, and cloud adoption
Module #22 Emerging Regulatory Trends and Threats Analysis of emerging regulatory trends and threats, including 5G, IoT, and cloud-native applications
Module #23 Regulatory Compliance for Financial Institutions In-depth review of regulatory compliance requirements for financial institutions, including banks, credit unions, and insurance companies
Module #24 Regulatory Compliance for Fintech and Payments Review of regulatory compliance requirements for fintech and payments companies, including e-wallets and cryptocurrencies
Module #25 Regulatory Compliance for Investment and Wealth Management Review of regulatory compliance requirements for investment and wealth management firms, including broker-dealers and RIAs
Module #26 Regulatory Compliance for Cryptocurrencies and Blockchain In-depth review of regulatory compliance requirements for cryptocurrencies and blockchain companies
Module #27 Managing Compliance in a Remote Work Environment Challenges and best practices for managing compliance in a remote work environment, including cybersecurity and data protection
Module #28 Compliance and Audit Automation Review of compliance and audit automation tools and technologies, including GRC platforms and AI-powered audit tools
Module #29 Building a Compliance Team Best practices for building and managing a compliance team, including skills, roles, and responsibilities
Module #30 Course Wrap-Up & Conclusion Planning next steps in Regulatory Compliance in Financial Cybersecurity career
