Protecting Electronic Payment Systems and Automated Teller Machines

Move payment system protection from general awareness to a repeatable, reviewable practice.

📍 Istanbul🗓️ 5 training days📚 4 modules🎓 Accredited certificate
5intensive training days
4scientific modules
8training sessions
32detailed points

Course Overview

Most security failures involving payment system protection exploit a process gap rather than a technical one. Insider risk in this part of corporate security practice is uncomfortable to discuss and expensive to ignore. Applied research in corporate security practice consistently shows that early structure around the wider corporate security practice agenda reduces downstream rework. Participants take away a working set of documents supporting payment system protection, ready to be adapted internally. It suits anyone whose decisions touch this aspect of corporate security practice, in large organisations and small ones alike. Participants test their assumptions about the corporate security practice discipline against scenarios designed to break weak ones. The version of payment system protection described in the manual and the version practised on the floor tend to diverge over time. The course sets out a working method for this part of corporate security practice that participants can apply the week they return. Participants leave with a plan for the practice within corporate security practice sized to what their organisation can realistically absorb.

Expected Learning Outcomes

01

Prepare a short, evidence-based briefing on payment system protection for senior management.

02

Apply a repeatable review cycle to payment system protection and act on what it produces.

03

Build the security operating procedures governing payment system protection.

04

Protect information and intellectual property within payment system protection.

05

Coordinate with civil defence, police and external authorities on payment system protection.

06

Exercise and test arrangements for payment system protection under realistic conditions.

07

Plan the handover of payment system protection so that capability is not lost when key staff move on.

Who Should Attend

01

Business partners who must understand payment system protection well enough to challenge it.

02

Operations managers whose activity is protected by payment system protection.

03

Investigation and loss prevention specialists working on payment system protection.

04

Security managers and officers responsible for payment system protection.

05

Analysts producing the data on which decisions about payment system protection rest.

06

Facility and site managers accountable for protection of payment system protection.

Course Modules

01

Payment system protection: threat assessment and intelligence

2 sessions · 8 points

Session 1Where payment system protection typically breaks, and why

  • Map the handovers in payment system protection between functions and secure them.
  • Supervise and spot-check performance on payment system protection rather than relying on reports.
  • Exercise the plan for payment system protection under realistic conditions and record failures.
  • Build the threat picture for payment system protection from sources relevant to this site and sector.

Session 2Handling evidence from payment system protection so it survives scrutiny

  • Benchmark the organisation's payment system protection against comparable operations.
  • Establish who is informed, consulted and accountable in payment system protection.
  • Review surveillance coverage for payment system protection against likely approach routes.
  • Check that payment system protection still works when volumes rise unexpectedly.
02

Payment system protection: governance, assurance and investment case

2 sessions · 8 points

Session 1Exercising the plan for payment system protection realistically

  • Assign responsibility for keeping documentation of payment system protection current.
  • Review whether payment system protection is aligned with the objectives of the protected site.
  • Record what was learned when payment system protection did not go as planned.
  • Confirm access control on payment system protection cannot be routinely bypassed.

Session 2Supervising the guard force on payment system protection

  • Confirm recorded material from payment system protection is retained long enough to be useful.
  • Name a single owner for each element of payment system protection.
  • Define the trigger that would require payment system protection to be redesigned.
  • Check that controls on payment system protection cover deterrence, detection, delay and response.
03

Payment system protection: vulnerability assessment and prioritisation

2 sessions · 8 points

Session 1Making the investment case for payment system protection

  • Assess contractor and third-party exposure within payment system protection.
  • Remove steps in payment system protection that add effort without adding assurance.
  • Report on payment system protection in terms that support an investment decision.
  • Define the first response actions for an incident involving payment system protection.

Session 2Access control on payment system protection that people do not bypass

  • Draft the minimum viable security procedure for payment system protection.
  • Test the procedure for payment system protection against a realistic scenario.
  • Define acceptance criteria for payment system protection in advance.
  • Check guard force instructions for payment system protection are current and understood.
04

Payment system protection: insider risk, vetting and personnel security

2 sessions · 8 points

Session 1What to measure in payment system protection and what to ignore

  • Set escalation criteria and out-of-hours contacts for payment system protection.
  • Establish what evidence demonstrates payment system protection is under control.
  • Set the review interval for payment system protection and who attends.
  • Protect sensitive information relating to payment system protection from casual disclosure.

Session 2Comparing payment system protection with recognised practice

  • Confirm that contractual obligations around payment system protection are understood.
  • Verify identity checks applied at entry points relevant to payment system protection.
  • Assess insider risk in roles with privileged access to payment system protection.
  • Review payment system protection after every incident, exercise or change in threat.

Choose the package that suits you

Silver Package

At least 3 people

USD1,250
  • Workshop or Program Participation
  • Airport Transfers
  • Customized Badge
  • Expert Mentorship (Private Sessions)
  • Supervision & Secretarial Services
  • Accredited Certificate of Participation
  • Complete Training Kit
  • Coffee Break
  • Closing Ceremony

Gold Package

At least 3 people

USD1,850
  • 5-night stay in a 5-star hotel
  • Workshop or Program Participation
  • Airport Transfers
  • Customized Badge
  • Expert Mentorship (Private Sessions)
  • Supervision & Secretarial Services
  • Accredited Certificate of Participation
  • Complete Training Kit
  • Coffee Break
  • Closing Ceremony

Complete your registration

We will contact you within one business day to confirm.