Compliance,
Regulation &
Cyber Governance

Seminar

Your next career step

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

Next start date

26 November 2026

Duration

1 day

Language

English

Format

Blended

Type of education

Seminar

Price

€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
Contents
Registration
Details
Target group
Learning Goals
Methodology
CONTACT US

CONTENTS

  • 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


REGISTRATION

26 November 2026 - 26 November 2026

1 day
Frankfurt am Main
€850.00
BOOK HERE

REGISTRATION

26 November 2026 - 26 November 2026

1 day
Frankfurt am Main
€850.00
BOOK HERE

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.

Special Conditions
10% discount for the second and each additional participant per company and seminar date.

Target group

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.

LEARNING GOALS

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

METHODOLOGY

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.

MODULE OF

Certified Financial- and Cybercrime Specialist

MODULE OF

Certified Financial- and Cybercrime Specialist

MODULE OF

Certified Financial- and Cybercrime Specialist

WE ARE HERE FOR YOU

Together, we'll find the right path for your professional development.
+49 69 154008-9302
seminare@fs.de

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