Certified Banking Incident Handler

Overview

Cybersecurity incidents are disrupting banking operations and imputing financial, regulatory, and reputational damage. Regulators are beefing up their emergency management and incident response requirements, requiring financial institutions to mature their incident response programs to meet the evolving and escalating hacker attack vectors. Further, insiders are stealing data as it is valuable and easy to sell. Data privacy is emerging, and privacy incidents need to be introduced into your existing incident response plan. Banking is all about risk management and cyber incidents need to be anticipated and plans built based upon their risk potential. All of these changing needs, including introducing AI, digital wallets, and open banking are pressing banks to enhance their incident response capabilities.

Learning Objectives

This certification will position you to:

• Understand incident management law and regulation
• Gain awareness of the fit of incident management in both information security and data privacy programs for financial institutions
• Understand what security incidents need to be included in incident management
• Understand what privacy incidents need to be included in incident management
• Become familiar with how to structure an incident response plan
• Understand third-party responsibilities in cyber incidents
• Gain an understanding of how to best test your incident management program
• Gain an understanding of the incident management auditing requirements
• Understand who needs to be involved in your incident response team (IRT)
• Document clear incident management roles and responsibilities at your financial institution
• Devise basic metrics for Incident Management

Audience

• Incident Handler – Learn how to identify security and privacy incidents which could impact your financial institution, and build an effective Incident Response Plan to mitigate these risks
• Business Continuity Professional – Learn how to integrate Incident Response with your FI’s Business Continuity Plan
• Information Security Officer – Learn how to consider incident management as part of developing and implementing an Information Security Program for a financial institution
• Information Privacy Officer – Learn what goes into an Incident management Program so that you can build an Information Privacy Program which addresses the incident response concerns
• Risk Management – Learn how to identify security and privacy incidents. Examine the process of using the IT risk assessment to drive the Incident Response Plan
• Chief Operations Officer / President – Learn what incident management is all about and what an organization needs to plan for in a technological world
• IT Director/Manager – Learn how to position the IT department with an understanding of incident management and the policies and controls necessary
• Compliance and Audit – Learn an effective IT audit process for incident response in the banking sector
• Third Party Manager – Learn how to build a Third-Party Management Program to consider incident response concerns

Instructor Contact Information

Please note that Dr. Streff’s contact information has changed after the creation of the coursework. Please use this contact information versus the one provided within the coursework.

605-270-4427

[email protected]

drstreff.com