FINTECH
Module VI builds practical cybersecurity awareness for FinTechs and SMEs. It covers phishing, ransomware, social engineering, cyber fraud, digital identity, biometrics, data protection, governance, incident response and security controls. Realistic stories show how human behaviour, weak processes and technical gaps create risk, while learners develop stronger prevention, recovery and cybersecurity action-planning skills.
After the end of Module VI, you will be able to:
Identify common cybersecurity threats and fraud tactics targeting SMEs by demonstrating comprehensive understanding of core theories, principles, terminology, and contextual relevance in the domain.
Understand key principles of data protection and digital identity by demonstrating comprehensive understanding of core theories, principles, terminology, and contextual relevance in the domain.
Recognise the role of employees in defending against phishing and malware by demonstrating comprehensive understanding of core theories, principles, terminology, and contextual relevance in the domain.
Describe the importance of cybersecurity governance and leadership by demonstrating comprehensive understanding of core theories, principles, terminology, and contextual relevance in the domain.
Apply best practices in incident response and cyber risk management through structured application of tools, analytical reasoning or methodologies.
Implement practical cybersecurity tools and controls by making informed decisions, managing assigned tasks independently or collaboratively, and evaluating the quality of outcomes within a defined scope of responsibility
Promote a cyber-aware culture by making informed decisions, managing assigned tasks independently or collaboratively, and evaluating the quality of outcomes within a defined scope of responsibility.
Revision note (April 2026): This module incorporates the latest EU regulatory updates as of April 2026: DORA – Reg (EU) 2022/2554 fully applicable since 17 January 2025; GDPR – Reg (EU) 2016/679 (Module III LT4); eIDAS 2.0 – Reg (EU) 2024/1183 (EU Digital Identity Wallets by November 2026); NIS2 – Dir (EU) 2022/2555 (transposition deadline 17 October 2024); Cyber Resilience Act – Reg (EU) 2024/2847 (entered into force 10 December 2024; main obligations apply from 11 December 2027); AI Act – Reg (EU) 2024/1689 (cross-reference to Module IV LT9). It is fully aligned with Module II (FinTech ecosystem), Module III (regulatory framework), Module IV (AI/Data Science) and Module V, with explicit cross-references where deeper treatment is needed.
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