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While appropriate as an introductory course or to augment annual training, this course can be delivered to employees at all levels. Any employee can fall victim to cybercrime schemes, and ongoing awareness and reinforcement are critical.

The cyber intelligence component makes the course particularly useful for staff in investigative and analyst roles. Some use cases from clients include:

  • Training frontline staff
  • Onboarding new hires
  • Using Cyber Essentials to support required institution-wide internal training
  • Training investigators and analysts in financial crime compliance functions
  • Training the financial intelligence unit (FIU)
  • Cross-training staff in financial crime compliance (AML, fraud, sanctions, etc.) on key cybersecurity and cybercrime concepts