12/12 ๐ We mapped every major banking regulator โ country by country.
FFIEC. MAS. RBI. DORA. APRA. OSFI. FCA. FSA. OJK. BSP. SAMA. CBUAE.
Full breakdown here ๐
https://t.co/ddls2A0skU
RT if your bank operates across multiple jurisdictions ๐
#BankingCompliance #PhishingSimulation #CyberSecurity #RegTech #DORA #APRA #iarminfo #phishprep
9/12 ๐ฎ๐ฉ Indonesia
OJK and Bank Indonesia require banks to: โ Test transaction approval controls โ Validate employee fraud awareness โ Verify response mechanisms work in practice
Phishing simulation is increasingly the compliance standard in digital banking.
#OJK #IndonesiaBanking #CyberRisk
11/12 ๐ The global pattern is identical across every regulator:
โ Human behaviour = core attack surface โ Test controls โ don't just train staff โ Use realistic threat scenarios โ Show measurable improvement over time
Every regulator. Every region. Same expectation.
#BankingCompliance #CyberRisk #PhishingSimulation
8/12 ๐ฏ๐ต Japan
FSA expects banks to test procedures that rely on: โ Authority verification โ Human judgement โ Escalation processes
Scenario-based phishing and impersonation exercises are the recognised validation method.
#FSA#JapanBanking#CyberSecurity
Phishing simulation is no longer optional for banks.
It's a regulatory requirement across 12 countries.
Here's what every major banking regulator expects โ country by country ๐งต๐
#BankingCompliance#PhishingSimulation#CyberRisk
7/12 ๐ฆ๐บ Australia
APRA CPS 234 is one of the most explicit standards globally.
It directly requires testing of controls dependent on human behaviour.
That makes phishing simulation a compliance mechanism โ not a nice to have.
#APRA#CPS234#AustraliaBanking#iarminfo
6/12 ๐จ๐ฆ Canada
OSFI Guideline B-13 requires federally regulated banks to test realistic cyber and human-driven threats.
Not theoretical. Not annual. Realistic and regular.
Phishing simulation is the direct validation tool regulators look for.
#OSFI#CanadaBanking#CyberCompliance
5/12 ๐ฌ๐ง United Kingdom
PRA and FCA frame phishing under operational resilience.
Banks must test severe but plausible disruption scenarios.
Social engineering and impersonation attacks are explicitly on that list.
No simulation = no evidence = examination risk.
#FCA#PRA #UKBanking #iarm
4/12 ๐ช๐บ European Union
DORA is live. EBA guidelines are binding.
Phishing is explicitly listed as a credible ICT risk scenario.
EU banks must conduct evidence-based testing โ not just document their controls.
Regulators want proof. Not paperwork.
#DORA#EBA#OperationalResilience
3/12 ๐ฎ๐ณ India
RBI treats phishing as a key operational risk โ not just an IT issue.
Supervisory reviews now check whether banks: โ Test payment authorisation controls โ Protect credentials under realistic conditions โ Show measurable learning from simulations
#RBI #IndiaFinance #BankingCompliance #iarminfo
2/12 ๐ธ๐ฌ Singapore
MAS Technology Risk Management guidelines are clear.
Banks must prove through practical exercises that employees can: โ Recognise phishing โ Validate requests โ Follow escalation procedures
Policy documents are not enough.
#MAS#Singapore#CyberRisk#iarm
1/12 ๐บ๐ธ United States
FFIEC. OCC. FDIC. Federal Reserve.
All expect banks to evidence that employees respond correctly to social engineering โ not just complete annual training.
Training certificates won't pass examination. Simulation results will.
#FFIEC#BankingCompliance #iarminfo
๐จ Just published on X: Phishing Is Now the Most Significant Cyber Threat to Singapore Businesses 49% spike in 2024. Deepfake scams. Voice impersonation. AI-generated emails. A finance director nearly lost US$499K to a deepfake Zoom call. This is happening now. Read the full analysis โ
https://t.co/MV10pnaEGg #Cybersecurity #Singapore #InfoSec #phishprep #iarminfo #phishing #vishing #deepfake
the saas lobby: "you can't run your own infrastructure"
you: "watch me"
full data ownership
zero dependency
complete control
that's the move
https://t.co/oT3rweXOhp
#Cybersecurity#CISO#iarminfo#phishing#phishprep
One phone call. $25M lost.
AI cloned the CFO's voice perfectly.
Vishing attacks โ 442% in 2024.
Most companies never test for it.
Is yours one of them?
Read this ๐
https://t.co/PBBChUwdLl
#Vishing#Deepfake#CyberSecurity#PhishPrep#InfoSec
AI phishing volume is up 1,265% since 2022.
40% of attacks now go beyond email โ Teams, Slack, SMS & voice.
Is your simulation keeping up?
Read this blog ๐
https://t.co/ECE65VbhsZ
#AIPhishing#CyberSecurity#PhishPrep#InfoSec#Deepfake#iarminfo
91% of breaches start with a phishing email.
Does your team know what to do when one lands in their inbox?
PhishPrep simulates real attacks โ email, SMS, voice & deepfake โ before hackers get the chance.
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Free demo ๐ https://t.co/nipaJGMiAB
#PhishingSimulation #CyberSecurity #PhishPrep #InfoSec #IARM #iarminfo