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Course Overview

Explores regulations and compliance considerations as they relate to governance, risk, and compliance (GRC). To begin, determine how to establish the importance of building regulatory compliance into a company’s IT security program. You will then examine Personally Identifiable Information (PII), and Protected Health Information (PHI). This leads into the subject of Payment Card Industry Data Security Standard (PCI DSS), and General Data Protection Regulation (GDPR), and corporate governance in the banking industry in terms of  Know Your Customer (KYC) and Anti Money Laundering (AML) regulations. The following are the highlights of the course:

  • establish the importance of building regulatory compliance into your company’s IT security program
  • describe PII and PHI
  • describe PCI security requirements
  • recognize NIST security standards
  • describe some of the cyber-security regulations when it comes to tracking and responding to incidents
  • recognize different privacy concerns such as private data and jurisdictional concerns
  • describe vendor management considerations such as supply chain risk and management strategies
  • describe risk management and risk response
  • recognize regulations and compliance considerations as they relate to the governance, risk, and compliance
  • define incident response and the incident response process
  • define disaster recovery and the disaster recovery plan
  • describe media sanitization and data destruction
  • describe strategies of effective vendor risk management

Course Reviews


1013 ratings
  • 5 stars10
  • 4 stars2
  • 3 stars1
  • 2 stars0
  • 1 stars0
  1. Great course


    Importance of managing risk is a crucial factor

  2. Fin Tech


    We understood Risk management, Data Management, and Personnel security we well

  3. Perfect training for fintech space


    Excellent course, very nice

  4. Good


    The course was good, the explanation of the topics was on point.

  5. Well designed


    Very informative videos and well put together package.

  6. security


    good videos helpful for users

  7. FinTech Security and Regulations


    Interesting concepts to learn about risk management

  8. Security and regulations


    I have gone through the course

  9. Good Content


    Nice narration, good content

  10. Security and regulation


    I have completed the course. Good experience to learn this course.

  11. Risk Management


    Informative course on how to secure your financial as well as personal data so as to save oneself social engineering attacks.

  12. MyReview


    Thorough and detailed

  13. risk and security


    content is well explained for non techies too