Collection: Fraud, Risk & Cybersecurity

Fraud, Risk and Cybersecurity Courses

Learn from experienced professionals who understand how vulnerabilities show up in real banking environments. These courses help your team recognize red flags earlier, support a stronger control culture, and make more informed decisions when risk is on the line.

  • Weighing AI Benefits Against Risks: ChatGPT Applications for Banks Step-by-Step
    Weighing AI Benefits Against Risks: ChatGPT Applications for Banks Step-by-Step

    ChatGPT consultant Michael Marcucci, CRC, CIA, with over 30 years of credit risk experience, will discuss the risks and opportunities of AI. Michael will provide bankers with an overview of how AI and ChatGPT work, offering step-by-step guidance, best practices,...

  • How To Prepare For Russian Cyber Attacks
    How To Prepare For Russian Cyber Attacks

    Are Russian Hackers Targeting Your Organization? If Not Yet, They May Soon—Prepare Now. U.S. organizations are in an unprecedented and heightened state of risk from Russian cyberattacks due to current geopolitical tensions. Ignoring this reality and not properly preparing could...

  • Ransomware Diligence: You And Your Vendors
    Ransomware Diligence: You And Your Vendors

    Massive Ransomware Attack Targeted U.S. Banks: Learn How to Protect Your Institution and Monitor Vendors. In July, a notorious cyber-criminal network conducted a massive global cyberattack targeting several U.S. banks among hundreds of companies. Other devastating ransomware attacks this year...

  • Lessons From the Collapse of SVB: Root Causes and Takeaways for Risk Managers
    Lessons From the Collapse of SVB: Root Causes and Takeaways for Risk Managers

    Learn How to Avoid SVB’s Fatal Risks. A Wall Street Journal article described the rapid demise of Silicon Valley Bank: “The bank was in sound financial condition on Wednesday…A day later, it was insolvent.” On March 10, the FDIC took...

  • How To Guide: Ransomware Crisis Communications Before, During, And After An Attack
    How To Guide: Ransomware Crisis Communications Before, During, And After An Attack

    How Do You Let People Know About Your Ransomware Attack? Protect Your Institution’s Reputation During a Breach. Ransomware strikes organizations of all types daily. Recent attacks have paralyzed Colonial Pipeline, JBS Foods, and KIA Motors. Cyberattackers are actively looking for...