Convergence of Cybersecurity & Financial Crime
Your next career step
A cross-industry perspective on compliance gives you fresh insights and helps you apply proven approaches across different business environments. In the course Convergence of Cybersecurity & Financial Crime at Frankfurt School of Finance & Management, you broaden your understanding of compliance requirements beyond individual sectors and learn to identify both common principles and industry-specific challenges. Practical examples show you how compliance structures and measures can be adapted to different organisational and regulatory environments. This enables you to gain valuable perspectives beyond your own field, bring new ideas into your compliance practice and strengthen your ability to navigate diverse business contexts with confidence.
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A cross-industry perspective on compliance gives you fresh insights and helps you apply proven approaches across different business environments. In the course Convergence of Cybersecurity & Financial Crime at Frankfurt School of Finance & Management, you broaden your understanding of compliance requirements beyond individual sectors and learn to identify both common principles and industry-specific challenges. Practical examples show you how compliance structures and measures can be adapted to different organisational and regulatory environments. This enables you to gain valuable perspectives beyond your own field, bring new ideas into your compliance practice and strengthen your ability to navigate diverse business contexts with confidence.
CONTENTS
- The Digital Financial Crime Landscape
- Evolution of cyber-enabled financial crime
- Convergence of cybercrime, fraud and AML
- How cyber attacks translate into financial losses and customer impact
- Organised crime & digital ecosystems / Key attack vectors targeting financial institutions and clients
- Cybersecurity & AI Fundamentals for Compliance Professionals
- CIA Triad in financial institutions
- Zero Trust, Defense in Depth & AI system security (conceptual level)
- Attack surfaces in banking, payment systems and customer interfaces
- Threat Typologies in Financial Services
- Phishing & social engineering
- Business Email Compromise (BEC)
- Ransomware, automated attack tools & extortion
- Account takeover, identity manipulation and customer-target attacks
- Mapping Cyber & AI Risks to Financial Crime Controls
- Control Overlaps (AML, IT Security and AI governance)
- AI risk management within compliance frameworks
- Gaps in protecting financial flows and customers
REGISTRATION
REGISTRATION
23 November 2026 - 23 November 2026
DETAILS
In-House Training
Our entire range of services can also be tailored to your company's specific needs. We would be happy to advise you and provide you with a customized quote upon request.
10% discount for the second and each additional participant per company and seminar date.
Target group
LEARNING GOALS
METHODOLOGY
WE ARE HERE FOR YOU
Together, we'll find the right path for your professional development.
+49 69 154008-9302
seminare@fs.de
