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- Cybersecurity & Fraud Prevention in Fintech Overview
The course addresses the evolving threat landscape across payments, digital banking, open APIs, crypto platforms, and embedded finance.
What You Will Learn ?
  • Build a security and fraud governance roadmap
  • Assess third-party and ecosystem risk
  • Develop incident response strategies for fintech platforms
  • Apply behavioral analytics for fraud prevention
  • Align fintech security with AML and regulatory requirements
  • Implement API and payment security controls
  • Design fraud detection and transaction monitoring systems
  • Identify key cybersecurity risks in fintech environments
Course Key Features
  • Fintech-specific threat scenarios
  • Fraud analytics framework
  • AML alignment guidance
  • API security checklist
  • Real-world fintech breach case studies
  • Incident response simulation
  • Governance templates
  • Implementation roadmap toolkit
Training Options
In Class
  • Fraud detection simulation
  • API security lab discussion
  • Incident response tabletop exercise
  • AML risk assessment workshop
  • Governance framework design session
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Online Insructor - Led
  • Fraud case analysis
  • Risk modeling discussions
  • Security architecture walkthrough
  • Interactive Q&A
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Corporate Training
  • A highly customized Corporate Training service designed exclusively for corporate employees and teams. Our training programs are meticulously planned and executed to fill knowledge and experience gaps, helping organizations achieve their business goals. With a comprehensive assessment and tailored curriculum, our experienced trainers deliver modules in areas of accreditation requirements as well as complementary practices such as leadership, communication, and technology adoption. Official certification exam voucher is provided upon completion, ensuring professional growth and measurable results. Contact us now to partner with Averest Training in order to bridge the gaps in your workforce and unlock the full potential of your team.
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- Cybersecurity & Fraud Prevention in Fintech Training Cirriculum
Eligibility .
• Fintech Security Teams • Fraud & AML Professionals • Digital Banking Leaders • Risk & Compliance Officers • Cybersecurity Analysts • Central Bank Supervisors • Payment Infrastructure Teams
Pre-requisites .
• Basic understanding of financial services operations • Familiarity with cybersecurity principles • Awareness of regulatory compliance frameworks
- Cybersecurity & Fraud Prevention in Fintech Course Content .
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Module 1 : Fintech Threat Landscape.
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Module 2 : Fintech Cybersecurity Architecture.
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Module 3 : Fraud Detection & Transaction Monitoring.
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Module 4 : AML & Financial Crime Prevention.
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Module 5 : API & Payment Security.
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Module 6 : Third-Party & Ecosystem Risk.
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Module 7 : Incident Response & Crisis Management.
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Module 8 : Governance & Compliance Alignment.