Social Engineering & Security Awareness Training
Human-Risk Controls for MSBs and Financial Services
Build Your Human Firewall. Stop the Attackers at the Gate.
Even the strongest firewalls cannot prevent a carefully crafted phishing email, voice impersonation, or insider error. At CyberCile, we equip your team with the skills, simulations, and measurable results needed to turn human risk into human resilience.
Our Approach: Test • Train • Transform
We deliver a three-phase program that elevates awareness, verifies behaviour, and alters culture.
Phishing Simulations
Customised phishing campaigns that mimic credential theft, BEC (Business Email Compromise), malware delivery and more—designed to reflect the attack vectors that target MSBs and financial institutions.
Social Engineering Engagements
We simulate attacker tactics such as vishing, tail-gating, impersonation and insider threats to expose real physical, procedural and human vulnerabilities across your operations.
Role-Based Training Programs
Interactive, targeted modules for:
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Branch staff
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IT/Security teams
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C-Suite & Board
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Third-party vendors
Tailored for MSB compliance and threat patterns (wire fraud, API abuse, credential theft, regulator scrutiny).
Metrics & Reporting
Track and quantify improvement: click-rates, reporting-rates, training-completion. Generate audit-ready evidence for regulators, examiners, banking partners and insurers.
Built for Money Service Businesses & Financial Operations
We understand the unique threats and regulatory demands facing MSBs our training and simulation programs are designed accordingly:
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Aligned with BSA/AML, MSB state exams, PCI DSS, SOC 2, and financial-sector audit requirements
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Focused on threat vectors such as credential compromise, wire-fraud, business-email compromise, branch/agent location exposure
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Local delivery in Dallas–Fort Worth with full remote coverage across the U.S.
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Engaging, modern content no static slide decks.
Why CyberCile?
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Finance-Focused Attack Scenarios — Realistic training tailored to MSBs, payment firms and remittance operators.
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Delivered by Ethical Hackers — The same team that tests systems also trains your people.
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Ongoing Programs Available — From one-time campaigns to full year human-risk management programs.
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True Behaviour Change — Shift culture, don’t just check a box.
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Audit-Ready Evidence — Reports ready for regulators, examiners and board reviews.
Why It Matters for MSBs
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Your industry is highly targeted by phishing, BEC, social engineering and credential compromise.
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Regulators, banking partners and insurers expect you to prove ongoing human-risk controls not just technology controls.
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A single human error in an MSB context can trigger fraud, compliance failures, heavy fines or reputational damage.
Key Benefits
| Benefit | Description |
|---|---|
| Active, not passive training | Real-time simulations + feedback when users make mistakes. |
| Real-world simulations & training | Phishing + social engineering + interactive learning. |
| Behavior change over time | We focus on transforming staff behaviour—not just checking training boxes. |
| Single-pane visibility | Dashboard for phishing results, training progress and vulnerability exposure. |
| Actionable insights | Analytics show where your team is most vulnerable so you can prioritise remediation. |
Frequently Asked Questions
Will employees be notified?
That’s decided during scoping. We offer both covert realism tests and transparent training exercises, depending on your goals.
Could this disrupt operations?
No — all simulations are designed to be non-disruptive. Critical systems and customer flows are protected by strict ROE.
How often should we run simulations?
Quarterly is common for high-risk roles; monthly for large user populations or regulated workflows.
Can you support compliance evidence (PCI, SOC 2, HIPAA)?
Yes — our reports map to compliance requirements and provide auditor-ready evidence.
Ready to Harden Your Human Firewall?
Don’t let attackers bypass your tech by targeting your people.
📅 Schedule a Free Social Engineering Strategy Call
We’ll review your current human-risk program and show where attackers would start.
CyberCile — Turning people into your strongest defence.
