Banking · Digital Banking & IT/Cyber Security CybersecurityIntermediate
Digital Banking & Cyber Security for BFIs
Secure mobile, card and online channels and respond to fraud fast.
Taught by My Skill Lab Banking Faculty · Banking Technology & Information Security Practitioners
What you'll learn
- Describe Nepal's digital payment ecosystem and the laws and NRB guidelines that govern it.
- Recognise common cyber attacks and digital fraud patterns targeting Nepali bank customers and staff.
- Apply core security controls: access management, MFA, patching, logging and third-party risk.
- Run a cyber incident response and customer fraud dispute process.
- Promote a security-aware culture among branch and head office staff.
About this course
A course for digital banking, IT, information security and card operations staff in Nepali banks. It covers Nepal's digital payment ecosystem, the legal and NRB guideline framework, common cyber threats and fraud patterns, core security controls, and incident response including customer dispute handling.
Course content
5 lessons- 1Nepal's Digital Banking Landscape and RulesChannels, payment systems and the legal and regulatory framework.Preview
- 2Threats and Fraud PatternsPhishing, social engineering, SIM swap, malware and insider risk.
- 3Core Security ControlsPractical controls every bank must get right.
- 4Incident Response and Fraud DisputesWhat to do in the first hours of a cyber incident or fraud complaint.
- 5Building a Security-Aware BankTraining, culture, metrics and board reporting.