Resecurity® Certified Financial Cyber Intelligence Analyst
Fuse cyber threat intelligence with financial-crime intelligence.
A specialized professional programme designed to develop analysts capable of fusing cyber threat intelligence with fraud and financial-crime intelligence to identify, investigate and assess converging threats against banks, payment systems, digital-banking channels, financial assets and customers. The course connects threat actors, infrastructure, identities, credentials, fraud, transactions, money movement and business impact to produce actionable financial cyber intelligence.
• Financial-Sector Intelligence Analysts • Financial Cyber-Intelligence Analysts • Bank and Payment Threat Analysts • Cyber/Fraud Intelligence Fusion Teams • Fraud Intelligence Analysts • Financial-Crime Intelligence Professionals • Banking Security Intelligence Professionals • Digital-Banking Threat Analysts • Payment-Security Analysts • Cybersecurity Analysts working in financial institutions
- Participants should be able to:
- • Define financial cyber-intelligence requirements.
- • Analyze threats targeting banking and payment infrastructure.
- • Assess threats against cards, transfers and digital-banking channels.
- • Identify cyber/fraud convergence.
- • Correlate technical indicators with fraud, identity and transaction signals.
- • Assess credential theft and account-takeover activity.
- • Map criminal money movement and cash-out infrastructure.
- • Identify relationships between financial entities and threat infrastructure.
- • Build threat-actor and campaign profiles.
- • Use Dark Web intelligence in financial cyber investigations.
- • Fuse intelligence across Security, Fraud, AML and Compliance.
- • Produce tactical, operational and executive intelligence products.
- • Present intelligence-based recommendations to decision-makers.
Participants should ideally have one or more of: • Previous cybersecurity training • CTI / OSINT experience • Fraud or financial-crime experience • AML experience • Banking/payment security experience • Intelligence-analysis experience • SOC/security operations experience • Relevant academic or professional background Participants do not need to be experts in cybersecurity, fraud and financial crime simultaneously.
