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Securing Digital Operations and Mitigating Cyber Threats in Regulated Entities

Securing Digital Operations and Mitigating Cyber Threats in Regulated Entities

Dates

  • • to
    Delivered Online
    €160+ VAT
    Book

Highlights

  • Live Online

  • 3 CPD Units | 3 Hours

The EIMF Live Online Learning Experience

Participants will receive access to the recorded sessions of the course.

EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment. Read more

Course Overview

The European Banking Authority (EBA) provides guidelines on information and communication technology (ICT) in the banking and financial services sector. The course will cover areas such as outsourcing, ICT risk management, incident reporting, ICT operations and security, business continuity planning, and supervisory review and DORA ((Digital Operational Resilience Act).

The focus is on ensuring a resilient and secure ICT environment to safeguard financial stability and protect consumers and how these guidelines impact regulated entities such as investment firms.

Training Objectives

By the end of the programme, participants will:

  • Understand D.O.R.A. (Digital Operational Resilience Act)

  • Understand how to effectively apply the ICT and Security Risk Management guidelines

  • Case analysis, Cloud Service Providers - Regulated entity agreement analysis, good practises

  • CySEC related circulars analysis

Training Outline

D.O.R.A

  • Principles and Key Requirements

  • Cyber Threats and the importance of mitigating it

EBA Guidelines on ICT and Security Risk Management

  • Critical Areas Analysis

  • Internal and External Risks

  • Cases analysis

  • Cloud Service providers

  • CySEC Guidelines

Who Should Attend

The programme is ideal for:

  • Directors of regulated entities

  • Senior Managers

  • Regulatory compliance officers

  • Risk Managers

  • ICT departments

Training Style

The programme will employ an interactive and practical approach, combining theoretical knowledge with real-world case studies enhancing participants' understanding and application of cybersecurity measures in compliance with regulatory standards.

CPD Recognition

This programme may be approved for up to 3 CPD units in Banking and Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

In-house Training

For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.

Facilitators

  • Elias Tayeh

    Elias Tayeh

    Digital Finance Trainer

    Read moreShow less

    Elias M. Tayeh is a senior digital finance strategist with over 20 years of experience advising regulators, financial institutions, and fintechs across MENA, West Africa, and Europe. He is Founder & CEO of Cedratech Consulting Services Ltd. (Cyprus) and Managing Director of Epic Payment Technologies Ltd. (Nigeria). Elias has extensive expertise in building compliant fintechs and payments platforms, and in implementing international standards including ISO 27001, PCI DSS, PSD2, and GDPR. He regularly designs and delivers trainings, lectures and capacity building workshops on digital finance, financial inclusion, risk and compliance, and RegTech/SupTech with institutions such as Frankfurt School of Finance & Management, GFA, Group and GOPA AFC.

Frequently Asked Questions

  • When will I receive my invoice?

    The invoice is issued on the day the course starts.

  • What payment methods are accepted?

    Payments can be made by bank transfer, cheque, or credit card.

  • When will my certificate be issued?

    Certificates are issued within 7–10 days after the course has been completed, provided that the invoice has been paid.

  • How can I access my certificate?

    Once your certificate has been issued, you will receive an automated email from Cademy notifying you that it is available.

    Click the Get Your Certificate button in the email to download your certificate.

    You can also access it from your Cademy account:

    1. Log in to your Cademy account from https://cademy.io
    2. Click on My Account from the top-right corner.
    3. From the drop-down menu select My Courses and Bookings.
    4. Choose the relevant course.
    5. Under Participants, click the three dots located next to your name. 
    6. Select Get Certificate.
  • Where can I access the course material?

    To access the course materials, such as presentations and recordings:

    1. Log in to your Cademy account from https://cademy.io
    2. Click on My Account from the top-right corner.
    3. From the drop-down menu select My Courses and Bookings.
    4. Choose the relevant course.
    5. Under Extra Details, you will find all the available course materials.