Compliance,
Regulation &
Cyber Governance

Seminar

Ihr nächster Karriereschritt

Strong cyber governance helps organisations turn regulatory requirements into resilient and responsible digital business practices. In the course Compliance, Regulation & Cyber Governance at Frankfurt School of Finance & Management, you deepen your understanding of the interplay between compliance, regulation and cybersecurity and learn how to translate key requirements into effective governance structures. Practical insights help you identify cyber and compliance risks, understand responsibilities and assess appropriate measures for your organisation. This enables you to navigate an increasingly complex regulatory environment with greater confidence, strengthen digital resilience and contribute to secure and future-ready governance.

Available in
Frankfurt am Main

Nächster Start

26. November 2026

Dauer

1 Tag

Sprache

Englisch

Format

Online und Präsenz

Art der Weiterbildung

Seminar

Preis

850,00 €

Strong cyber governance helps organisations turn regulatory requirements into resilient and responsible digital business practices. In the course Compliance, Regulation & Cyber Governance at Frankfurt School of Finance & Management, you deepen your understanding of the interplay between compliance, regulation and cybersecurity and learn how to translate key requirements into effective governance structures. Practical insights help you identify cyber and compliance risks, understand responsibilities and assess appropriate measures for your organisation. This enables you to navigate an increasingly complex regulatory environment with greater confidence, strengthen digital resilience and contribute to secure and future-ready governance.

Available in
Frankfurt am Main
woman with blue clothes
Inhalte
Anmeldung
Details
Zielgruppe
Lernziele
Methodik
Kontakt

INHALTE

  • Regulatory Frameworks
    • GDPR & data breach obligations
    • DORA & operational resilience
    • Operational resilience and impact tolerances for critical financial services
    • AMLD / FATF standards
    • Supervisory expectations on managing cyber-enabled financial crime

  • Reporting Obligations & Cooperation with Authorities
    • Suspicious Activity Reports (SARs)
    • Data breach notifications
    • Cross-border investigations

  • Governance & Control Frameworks
    • Three Lines Model 
    • Roles & responsibilities
    • Internal audit interface / ongoing monitoring
    • cross-functional collaboration between Compliance, IT and Risk
    • Limitation of siloed governance structures
    • Integration of AML and cybersecurity controls
    • Cybersecurity Culture, tone from the top & leadership KPIs


ANMELDUNG

26. November 2026 - 26. November 2026

1 Tag
Frankfurt am Main
850,00 €
JETZT BUCHEN

ANMELDUNG

26. November 2026 - 26. November 2026

1 Tag
Frankfurt am Main
850,00 €
JETZT BUCHEN

DETAILS

Inhouse-Qualifizierung
Unser gesamtes Angebot ist auch maßgeschneidert für Ihr Unternehmen buchbar. Gerne beraten wir Sie dazu und erstellen Ihnen auf Wunsch ein individuelles Angebot.

Sonderkonditionen
Preisvorteil von 10% ab dem 2. Teilnehmer pro Unternehmen und Seminartermin.

Zielgruppe

The Seminar is designed for practitioners responsible for identifying, managing and overseeing cyber-enabled financial crime risks from a governance, control and investigative perspective, Senior professionals in Compliance, AML, Risk Management and Internal Audit, as well as experts working at the intersection of IT and regulatory functions in financial institutions.

LERNZIELE

The participants align cyber-enabled financial crime risks with regulatory expectations and governance frameworks.

METHODIK

The programme is offered in a hybrid format, allowing participants to choose between attending in person on campus or joining live online via Zoom (microphone and camera required). The content is delivered through interactive expert lectures, group work and case studies, with ample opportunity for questions and discussion throughout the programme.

MODUL VON

Certified Financial- and Cybercrime Specialist

MODUL VON

Certified Financial- and Cybercrime Specialist

MODUL VON

Certified Financial- and Cybercrime Specialist

WIR SIND FÜR SIE DA

Gemeinsam finden wir den richtigen Weg für Ihre berufliche Weiterentwicklung.
+49 69 154008-9302
seminare@fs.de

Kontaktieren Sie uns
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