Managing Cyber Security

EQF Level 4

Managing Cyber Security is a brand new qualification developed to provide candidates with a basic knowledge of the threat of cyber crime. Candidates will be able to evaluate the risks to the financial services industry and develop effective security solutions to prevent, detect and mitigate cyber attacks.

The scope of the syllabus makes the qualification suitable for Compliance Officers and Money Laundering Reporting Officers, those involved in regulation, law enforcement, trade and commerce and individuals from bi-literal development institutions and civil society organisations. Cyber crime can affect all parts of financial institutions and individuals from various roles will benefit from undertaking this unit.

Summary Syllabus:

  • The background and nature of financial crime
  • The legislative environment
  • The public-private interface in combating cyber crime
  • Cyber crime and the financial services industry
  • Combating cyber crime
  • Trends in economic crime compliance

Awarding Body:

Chartered Institute for Securities & Investments

Study Hours:

80 hours


A one hour, 50 multiple choice questions exam.

Additional Info:



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