Advanced Cybersecurity Operations, Threat Intelligence & Regulatory Compliance in Financial Services

Course CodeSC00416

Available Dates & Locations

This course is available in multiple locations and online. Choose the most suitable date and delivery method.

In-House

Dates

In-House

Venue / Hotel

-

Duration
1 Week
Price
-

Course Overview

The Advanced Cybersecurity Operations, Threat Intelligence & Regulatory Compliance in Financial Services training program is designed by Global Horizon Training Center to strengthen the cybersecurity capabilities of information security and technology professionals working within regulated financial environments.

This program focuses on advanced cybersecurity operations, proactive threat detection, incident response, secure cloud architecture, zero-trust security principles, vulnerability management, and regulatory compliance requirements applicable to financial institutions in the Kingdom of Saudi Arabia.

The training addresses key regulatory frameworks, including the SAMA Cybersecurity Framework (CSF), SAMA Information Technology Governance Framework (ITGF), NCA Essential Cybersecurity Controls (ECC), NCA Cloud Cybersecurity Controls (CCC), and cybersecurity requirements within the SAMA Open Banking Framework, enabling participants to enhance organizational cyber resilience and align security practices with regulatory expectations.

Course Objectives

By the end of this training program, participants will be able to:

  • Understand the evolving cybersecurity threat landscape affecting financial institutions.
  • Apply advanced threat hunting methodologies and security monitoring approaches.
  • Enhance cybersecurity incident response capabilities across the incident lifecycle.
  • Understand secure cloud architecture principles within regulated environments.
  • Apply zero-trust architecture concepts to improve security posture.
  • Understand penetration testing concepts and vulnerability management practices.
  • Perform cybersecurity gap assessments against SAMA CSF requirements.
  • Improve cyber threat intelligence capabilities and response strategies.
  • Strengthen alignment between cybersecurity operations and regulatory compliance requirements.

Who Should Attend

This program is designed for:

  • Information Security Professionals.
  • Cybersecurity Analysts.
  • IT Operations Teams.
  • Cloud Engineering Professionals.
  • Risk Technology Specialists.
  • Digital Infrastructure Teams.
  • Security Operations Center (SOC) Personnel.
  • Technology Risk Management Professionals.

Training Methodology

The program will be delivered through:

  • Instructor-led presentations and expert discussions.
  • Analysis of cybersecurity scenarios and financial sector incidents.
  • Review of regulatory frameworks and industry practices.
  • Interactive discussions on cybersecurity challenges.
  • Examination of emerging cyber threats affecting financial institutions.

Organizational Impact

Upon completion of this program, organizations will benefit from:

  • Enhanced cybersecurity readiness and operational resilience.
  • Improved ability to detect and respond to cyber threats.
  • Stronger compliance alignment with SAMA and NCA cybersecurity requirements.
  • Better understanding of cloud security risks and mitigation strategies.
  • Improved security governance and risk management practices.
  • Increased capability to protect critical digital infrastructure.

Course Outline

Cybersecurity Landscape, Regulatory Frameworks & Security Governance

Cybersecurity in Financial Services

  • Evolution of cyber threats targeting financial institutions.
  • Cybersecurity challenges in digital banking environments.
  • GCC financial services cyber threat landscape.
  • Common attack techniques targeting banking infrastructure.

Regulatory Cybersecurity Frameworks in KSA

  • Overview of SAMA Cybersecurity Framework (CSF).
  • Mandatory cybersecurity compliance requirements.
  • SAMA Information Technology Governance Framework (ITGF).
  • NCA Essential Cybersecurity Controls (ECC).
  • NCA Cloud Cybersecurity Controls (CCC).
  • Cybersecurity considerations within SAMA Open Banking Framework.

Cybersecurity Governance and Risk Management

  • Cybersecurity governance structures.
  • Security policies and control frameworks.
  • Cyber risk identification and management.
  • Regulatory compliance mapping approaches.