1. Payment Security
2. Fraud Prevention
- Anti-Money Laundering (AML) Techniques.
- Phishing and Vishing in Banking (Targeted scams and prevention).
- Account Takeover (ATO) Protection.
3. Regulatory Compliance
- RBI Cybersecurity Framework (India-specific guidelines for banks).
- Basel III.
- GDPR and Financial Data Protection (For banks operating globally).
4. Threats and Attack Vectors
6. Risk Management in Cybersecurity
Tools and Techniques for Banking Security
Endpoint Security (EDR solutions like CrowdStrike, Symantec).
Fraud Detection Tools (SAS Fraud Management, NICE Actimize).
Network Security Solutions (Firewalls, IDS/IPS tailored for financial networks).
SIEM Tools for banks (Splunk, QRadar).