tiktok³ÉÈË°æ

All Countries
Compliance
Phishing Policy

Phishing Policy Template for Nigeria

Create a bespoke document in minutes,  or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Phishing Policy

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

Phishing Policy

"I need a Phishing Policy for a Nigerian fintech startup with 50 employees, launching in March 2025, that complies with CBN regulations and includes specific provisions for mobile banking security."

Celebrated by
Collaborations with
Investors
Document background
The Phishing Policy serves as a crucial document for organizations operating in Nigeria's increasingly digital business environment. It is designed to address the growing sophistication of phishing attacks and the regulatory requirements set forth by Nigerian legislation, including the Cybercrimes Act 2015 and NDPR 2019. This policy should be implemented by any organization that uses email communications or digital systems, particularly those handling sensitive data or financial transactions. The document provides comprehensive guidelines on phishing prevention, detection, and response, while ensuring compliance with local regulations and international cybersecurity standards. It includes specific provisions for employee training, incident reporting, and response procedures, making it an essential tool for maintaining organizational cybersecurity posture in the Nigerian business context.
Suggested Sections

1. Purpose and Scope: Defines the objective of the policy and its applicability to different stakeholders within the organization

2. Definitions: Clear explanations of technical terms, types of phishing attacks, and other relevant terminology

3. Legal Framework: References to relevant Nigerian legislation and regulatory requirements, including the Cybercrimes Act and NDPR

4. Roles and Responsibilities: Defines responsibilities of IT department, management, employees, and other stakeholders in preventing and responding to phishing attacks

5. Phishing Prevention Measures: Details mandatory security controls, email filtering systems, and technical safeguards

6. Employee Training Requirements: Specifies mandatory security awareness training, frequency, and content requirements

7. Incident Reporting Procedures: Step-by-step process for reporting suspected phishing attempts

8. Response and Investigation: Procedures for handling confirmed phishing incidents and conducting investigations

9. Compliance and Enforcement: Consequences of policy violations and enforcement mechanisms

10. Policy Review and Updates: Frequency and process for reviewing and updating the policy

Optional Sections

1. Industry-Specific Requirements: Additional requirements for organizations in regulated industries like banking or healthcare

2. Remote Work Considerations: Specific guidelines for employees working remotely or using personal devices

3. Third-Party Risk Management: Guidelines for managing phishing risks related to vendors and third-party service providers

4. Social Media Guidelines: Specific provisions for preventing social media-based phishing attacks

5. Customer Education: Guidelines for educating customers about phishing risks, particularly relevant for financial institutions

6. International Operations: Additional considerations for organizations operating across multiple jurisdictions

Suggested Schedules

1. Appendix A: Phishing Attack Examples: Visual examples and descriptions of common phishing attempts

2. Appendix B: Incident Response Flowchart: Detailed flowchart showing the step-by-step process for responding to phishing incidents

3. Appendix C: Reporting Templates: Standard forms and templates for reporting phishing incidents

4. Appendix D: Technical Controls Checklist: Detailed list of required technical controls and configuration settings

5. Appendix E: Training Materials: Reference materials and guidelines for security awareness training

6. Appendix F: Contact Information: List of key contacts for incident reporting and response

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok³ÉÈË°æ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co
Relevant legal definitions













































Clauses






























Relevant Industries

Banking and Financial Services

Healthcare

Technology

Telecommunications

Government and Public Sector

Education

Manufacturing

Retail

Professional Services

Energy and Utilities

Insurance

Non-profit Organizations

E-commerce

Media and Entertainment

Relevant Teams

Information Technology

Information Security

Risk Management

Compliance

Human Resources

Legal

Training and Development

Internal Audit

Operations

Customer Service

Finance

Executive Leadership

Communications

Data Protection

Relevant Roles

Chief Information Security Officer (CISO)

Chief Information Officer (CIO)

IT Security Manager

Compliance Officer

Risk Manager

Human Resources Director

IT Director

Security Analyst

Network Administrator

System Administrator

Data Protection Officer

Chief Technology Officer (CTO)

Information Security Analyst

IT Trainer

Department Managers

Executive Directors

Chief Executive Officer (CEO)

Chief Financial Officer (CFO)

Industries






Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Security Logging And Monitoring Policy

A policy document outlining security logging and monitoring requirements for organizations in Nigeria, ensuring compliance with local regulations while maintaining effective security controls.

find out more

Phishing Policy

A comprehensive anti-phishing policy aligned with Nigerian cybersecurity laws, providing guidelines for preventing and responding to phishing attacks.

find out more

Security Audit Policy

A policy document outlining security audit requirements and procedures for organizations in Nigeria, ensuring compliance with local data protection and cybersecurity regulations.

find out more

Email Security Policy

An internal policy document outlining email security requirements and guidelines for organizations in Nigeria, ensuring compliance with local data protection and cybersecurity laws.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: /our-research
Oops! Something went wrong while submitting the form.

³Ò±ð²Ô¾±±ð’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; ³Ò±ð²Ô¾±±ð’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our for more details and real-time security updates.

Read our Privacy Policy.