Introduction

In today’s hyper-connected financial ecosystem, Cyber Threat Intelligence (CTI) has become a mission-critical capability for banks aiming to combat advanced persistent threats (APTs), ransomware attacks, phishing campaigns, and financial fraud schemes. With the rapid evolution of AI-driven cyberattacks, zero-day vulnerabilities, and dark web threats, financial institutions must leverage real-time threat intelligence, predictive analytics, and cyber risk management frameworks to proactively defend their digital assets. This course equips banking professionals with cutting-edge knowledge in threat intelligence lifecycle management, cybersecurity analytics, and threat hunting techniques aligned with global standards such as MITRE ATT&CK, NIST, and ISO 27001.

Cyber Threat Intelligence for Banks Training Course is designed to provide a comprehensive understanding of how to collect, analyze, and operationalize threat intelligence to enhance security operations centers (SOC), incident response strategies, and fraud detection systems. Participants will gain hands-on experience in threat intelligence platforms (TIPs), open-source intelligence (OSINT), and machine learning-driven cybersecurity tools, enabling them to strengthen cyber resilience, improve decision-making, and protect customer trust in an increasingly volatile digital banking landscape.

Programme Curriculum

Cyber Threat Intelligence for Banks Training Course

Introduction

Course Duration

10 days

Course Objectives

Master Cyber Threat Intelligence lifecycle management and frameworks
Identify and analyze emerging cyber threats in banking ecosystems
Implement AI-powered threat detection and predictive analytics
Strengthen SOC operations with real-time intelligence integration
Apply MITRE ATT&CK framework for threat mapping and defense strategies
Enhance fraud detection using behavioral analytics and anomaly detection
Conduct advanced threat hunting and digital forensics investigations
Utilize OSINT and dark web intelligence for proactive risk mitigation
Improve incident response and cyber crisis management capabilities
Integrate threat intelligence with SIEM and SOAR platforms
Assess cyber risk exposure using data-driven intelligence models
Develop cyber resilience and business continuity strategies
Ensure compliance with global cybersecurity regulations and standards

Target Audience

Cybersecurity Analysts and Threat Intelligence Specialists
Banking IT Security Professionals
Risk Management and Compliance Officers
Fraud Detection and Prevention Teams
SOC Analysts and Incident Response Teams
Digital Banking and FinTech Professionals
Internal Audit and Cyber Risk Consultants
Senior Management and Decision Makers in Banking Security

Course Modules

Module 1: Introduction to Cyber Threat Intelligence

CTI fundamentals and importance in banking
Threat landscape overview in financial services
Types of threat intelligence
Intelligence lifecycle stages
Case Study: Global bank phishing attack analysis

Module 2: Cyber Threat Landscape in Banking

Financial malware and ransomware trends
Insider threats and social engineering attacks
Mobile banking vulnerabilities
Payment system threats
Case Study: SWIFT banking cyberattack

Module 3: Threat Intelligence Lifecycle

Planning and direction
Data collection and processing
Analysis and dissemination
Feedback and improvement
Case Study: Intelligence lifecycle implementation in a bank

Module 4: Threat Intelligence Sources

Open Source Intelligence (OSINT)
Dark web and deep web monitoring
Commercial threat feeds
Government and industry intelligence sharing
Case Study: Dark web data breach detection

Module 5: Threat Intelligence Platforms (TIPs)

Overview of TIP tools
Integration with banking systems
Automation and orchestration
Data visualization techniques
Case Study: TIP deployment in a financial institution

Module 6: MITRE ATT&CK Framework

Framework overview
Mapping threats to tactics and techniques
Threat detection strategies
Use cases in banking
Case Study: Mapping ransomware attack using MITRE

Module 7: Security Operations Center (SOC) Integration

Role of CTI in SOC
SIEM integration
Alert prioritization and triage
Incident correlation
Case Study: SOC optimization using CTI

Module 8: Threat Hunting Techniques

Proactive threat detection strategies
Hypothesis-driven threat hunting
Behavioral analytics
Tools and methodologies
Case Study: Detecting insider threats

Module 9: Cyber Threat Analytics

Data-driven threat analysis
Machine learning in cybersecurity
Predictive threat modeling
Risk scoring
Case Study: AI-based fraud detection

Module 10: Incident Response and Crisis Management

Incident response frameworks
Cyberattack containment strategies
Communication during cyber crises
Post-incident analysis
Case Study: Banking ransomware response

Module 11: Fraud Detection and Prevention

Digital fraud trends
Behavioral biometrics
Transaction monitoring systems
Anti-money laundering (AML) integration
Case Study: Real-time fraud detection system

Module 12: Cyber Risk Management

Risk identification and assessment
Risk mitigation strategies
Cyber insurance considerations
Governance frameworks
Case Study: Enterprise cyber risk assessment

Module 13: Regulatory Compliance and Standards

NIST Cybersecurity Framework
ISO 27001 and ISO 22301
GDPR and data protection
Banking compliance requirements
Case Study: Compliance failure impact

Module 14: Emerging Technologies in Cybersecurity

AI and automation in CTI
Blockchain security
Cloud security threats
IoT risks in banking
Case Study: Cloud breach in financial sector

Module 15: Building Cyber Resilience

Business continuity planning
Disaster recovery strategies
Cyber resilience frameworks
Continuous monitoring and improvement
Case Study: Bank recovery after cyberattack

Training Methodology

Interactive lectures and presentations.
Group discussions and brainstorming sessions.
Hands-on exercises using real-world datasets.
Role-playing and scenario-based simulations.
Analysis of case studies to bridge theory and practice.
Peer-to-peer learning and networking.
Expert-led Q&A sessions.
Continuous feedback and personalized guidance.

Register as a group from 3 participants for a Discount

Send us an email: info@fineskilltrainingcenter.org or call +254769199797

Certification

Upon successful completion of this training, participants will be issued with a globally- recognized certificate.

Tailor-Made Course

We also offer tailor-made courses based on your needs.

Key Notes

a. The participant must be conversant with English.

b. Upon completion of training the participant will be issued with an Authorized Training Certificate

c. Course duration is flexible and the contents can be modified to fit any number of days.

d. The course fee includes facilitation training materials, 2 coffee breaks, buffet lunch and A Certificate upon successful completion of Training.

e. One-year post-training support Consultation and Coaching provided after the course.

f. Payment should be done at least a week before commence of the training, to Fineskill Training Center account, as indicated in the invoice so as to enable us prepare better for you.

Skills & Software Covered

Cyber Threat Intelligence Threat Analysis Cybersecurity Risk Management

Programme Fee

Duration: 10 Days

Method: Online or Physical

Online Price: $2,000

Physical Price: $3,000

Certification: Accredited Certificate

View Available Dates 📄 Download Course Outline (PDF)

Available Sessions

Location

Month

Year

Oct 26 2026

26 Oct — 06 Nov 2026

💻 Online / Virtual session

Online $2,000