Course track
Financial Services Add-On
For banks, PSBs, fintechs, PSPs, and MFBs: PCI DSS essentials, the CBN risk-based cybersecurity framework, SOC 2 behaviors, insider fraud, AML red flags, and securing customer financial data.
Who takes this: Staff at banks, payment service providers, microfinance banks, and other regulated financial institutions
PCICBNSOC2NDPANISTISOFTC
| Module | Length | What staff learn | Maps to |
|---|---|---|---|
| PCI DSS Essentials: Handling Cardholder Data | 5 min | Apply the "never store a CVV" rule and masked-PAN handling. | PCI |
| CBN Risk-Based Cybersecurity Framework: Frontline Essentials | 5 min | Explain frontline staff duties under the CBN framework. | CBN |
| SOC 2 and the Role of Everyday Staff Behavior | 4 min | Connect daily habits, password hygiene, and reporting to SOC 2 trust criteria. | SOC2 |
| Spotting Financial Phishing and Social Engineering | 5 min | Identify the most common phishing and social engineering tactics used to target financial services staff and customers. | NDPA, CBN, NIST |
| Insider Threats and Fraud Prevention in Financial Teams | 5 min | Recognize the behavioral and process warning signs of insider fraud and apply the controls that reduce risk without destroying team trust. | CBN, SOC2, ISO |
| Securing Customer Financial Data at Every Touchpoint | 5 min | Apply practical data protection habits when collecting, storing, transmitting, or discussing customer financial information in any work setting. | NDPA, PCI, ISO |
| Safe Use of Financial Systems and Third-Party Apps | 5 min | Apply secure access habits when using core banking systems, payment platforms, and third-party integrations in daily financial work. | PCI, SOC2, NIST |
| Responding to a Financial Data Incident | 5 min | Follow the correct first-response steps when a suspected data breach or financial fraud incident occurs, including who to notify and what not to do. | CBN, NDPA, NIST |
| Anti-Money Laundering Awareness for Frontline Staff | 5 min | Recognize the behavioral and transactional red flags of money laundering and apply the correct reporting steps without tipping off the customer. | CBN, FTC, NIST |
| Building a Security-First Culture in Financial Teams | 5 min | Describe the behaviors and team habits that build a strong security culture in a financial services environment and explain why culture is the foundation all technical controls rest on. | ISO, SOC2, NIST |
Compliance codes show which frameworks each module supports; they describe what the training content covers, not a guarantee of legal compliance. Confirm specific clause wording with your own compliance advisor before citing it to a regulator or auditor.