1. Cybersecurity
1. Payment Security
2. Fraud Prevention
- Anti-Money Laundering (AML) Techniques.
- Phishing and Vishing in Banking
- Account Takeover (ATO) Protection.
3. Regulatory Compliance
- RBI Cybersecurity Framework (India-specific guidelines for banks).
- DPDP Act 2023
- Basel III
- GDPR and Financial Data Protection (For banks operating globally).
- RBI Digital Payment Security Controls (2021)