The only cybersecurity training program purpose-built for Botswana's banking and financial sector — covering the Bank of Botswana Guidelines (2023), Data Protection Act (2018), Cybercrime Act (2018), and Financial Intelligence Act (2022).
Every module is mapped to Botswana's actual laws and regulations — so your team learns exactly what compliance requires.
Prudential Authority & Payments Oversight
BOCRA Information & Data Protection Commission
Botswana Police Service Cyber Crime Unit
Financial Intelligence Agency (FIA)
Training built around the real threats facing Botswana's financial institutions in 2025.
Criminals hijack mobile numbers to intercept banking OTPs — Botswana's #1 mobile banking threat.
Generative AI enables grammatically perfect Setswana phishing messages targeting bank staff and customers.
Ransomware attacks on African financial institutions rose 40% in 2024, targeting core banking systems.
Authorised Push Payment fraud and fake cryptocurrency platforms are the fastest-growing fraud types in Botswana.
BEC attacks targeting corporate banking customers cost Botswana businesses millions annually.
Privileged access abuse and social engineering of bank staff remain significant risks.
Five structured courses taking learners from regulatory foundations to advanced incident response — all tailored for Botswana's banking sector.
Tellers, customer service officers, and branch managers handling customer data and transactions daily.
IT administrators, security analysts, and SOC staff responsible for protecting banking systems.
AML/CFT officers, data protection representatives, and risk managers ensuring regulatory compliance.
Relationship managers and corporate banking staff handling large transactions and BEC fraud risks.
CEOs, CFOs, and board members with governance responsibilities under the BoB Guidelines.
All new bank employees as part of mandatory onboarding cybersecurity awareness training.
Complete all 5 courses to earn your Botswana Banking Cybersecurity Compliance Certificate with QR verification — accepted as evidence of BoB staff training.
Live notices from the Bank of Botswana, BOCRA, FIA, and NBFIRA — stay current on cybersecurity and data protection requirements without re-enrolling.
Enrol your entire bank or financial institution. Upload staff lists via CSV, track completion, and download reports formatted for BoB regulatory submission.
See how you rank against other Botswana banking professionals. Earn points for completing courses and lessons — compete with your peers and your bank.