Banking & Payment Compliance

Cybersecurity Readiness for PSP, PSO and MFS Licensing

A hands-on 2 days programme that builds practical, job-ready capability in this area. Delivered through guided walkthroughs, worked examples and reusable checklists you can apply immediately.

◉ Banking & Payment Compliance◇ 2 Days Programme✓ Practical & Applied
Duration2 Days
ModeOnsite / Instructor-Led
LevelIntermediate
TrainerMd Jahangir Alam
FormatLecture + Workshop
Course Objective

What this programme helps you achieve

A hands-on 2 days programme that builds practical, job-ready capability in this area. Delivered through guided walkthroughs, worked examples and reusable checklists you can apply immediately.

Understand

Build a clear, structured understanding of the core concepts, terminology and drivers behind this domain.

Apply

Translate the framework into practical actions, controls and working methods you can use on real engagements.

Assess

Evaluate current-state maturity, identify gaps and prioritise the improvements that reduce the most risk.

Deliver

Produce the artefacts, evidence and reporting expected of a competent practitioner in this area.

Market Need

Why this matters now

Cybersecurity Readiness for PSP, PSO and MFS Licensing addresses a capability that organisations increasingly need but often lack in a structured, defensible form. Teams frequently rely on ad-hoc knowledge, scattered documents or vendor claims instead of a repeatable method.

This programme closes that gap. It gives participants a shared vocabulary, a practical method and a set of reusable artefacts so the organisation can operate this domain consistently rather than reactively.

Framework alignment: Aligned with Bangladesh Bank guidelines for PSP, PSO and MFS providers.
Why Attend?

What makes this programme useful

01

Practical Focus

Every module is grounded in real scenarios, walkthroughs and reusable checklists rather than theory alone.

02

Career Relevant

Skills map directly to in-demand roles and to how organisations actually operate this domain.

03

Structured Path

A logical progression from fundamentals to applied practice, with a clear takeaway toolkit.

Key Learning Areas

What participants will learn

Regulatory landscape for PSP, PSO and MFS providers
Security expectations for licensing and approval
Governance, policy and organisational requirements
Risk management and control framework
Application, API and transaction security
Data protection and customer information security
Incident response and regulatory reporting
Building a licensing-ready security posture
2 Days Agenda

Structured learning flow

Day 1

Day 1 — Regulatory & Governance

Regulatory landscape for PSP, PSO and MFS providers; Security expectations for licensing and approval; Governance, policy and organisational requirements; Risk management and control framework.

Day 2

Day 2 — Controls, Security & Readiness

Application, API and transaction security; Data protection and customer information security; Incident response and regulatory reporting; Building a licensing-ready security posture.

Audience & Entry Level

Who should attend?

This programme is designed for professionals who work with, or are moving into, this area of cybersecurity, governance or technology.

Bank IT & Security TeamCompliance & Risk OfficerPCI / ISMS ManagerInternal AuditorFintech / PSP / MFS TeamNetwork & Infrastructure TeamCISO / Head of ITPayment & SWIFT Operations

Recommended prerequisite

A general awareness of information security or IT concepts is helpful. No specific certification is required to attend.

Learning Outcome

What participants should be able to do after the course

  • Confidently work with regulatory landscape for psp, pso and mfs providers.
  • Confidently work with security expectations for licensing and approval.
  • Confidently work with governance, policy and organisational requirements.
  • Confidently work with risk management and control framework.
  • Confidently work with application, api and transaction security.