Course Details

IT Security and Fraud Prevention in Banks

  • Title : IT Security and Fraud Prevention in Banks
  • Course TYPE : Training Course
  • Course No : TC26/2019
  • Duration : 05 working days working days
  • Frequency : 01
  • Time : Sunday 16th of June 2019 - Thursday 20th of June 2019
  • Nature: Residential
  • Target Group : Senior Officer or Equivalent Officer and above working in IT Security/IT Audit/IT Division.
  • Methods : Lecture, Group Discussion and Case Study
  • Resource Person: BIBM Faculty and Professionals from Financial and other Institutions
  • Coordination Team :
    1 Md. Shihab Uddin Khan
    2 Md. Foysal Hasan
  • Objectives:

    a.     To enhance skill of the participants to conduct IS Audit of the banks with care and confidence.
    b.     To enable the participants to understand IS Audit with a heightened awareness of security and control concerns.    
     

  • Contents:

    a.    Fundamentals of ICT: Computer Hardware, Software, Network and Data Communication.
    b.    Fundamentals of IT Based Products and Services in Banks.
    c.    Alternate Delivery Channels: ATM, POST, Mobile, Internet, Digital Cash, Plastic Money, etc.
    d.    Fundamentals of Information Security in Banks.
    e.    Cyber Attack and online frauds in Banks and preventive measures.
    f.    Case Study on IT Based Frauds in Banks.
    g.    Concept of IS Audit in Banks: Planning, Audit opening meeting, Creating auditing program and Set the scope.
    h.    IS Audit Checklist in Banks: ICT Operation Management, ICT Security Management, Physical and Environment Security Management, Information Security Standard, IT Risk Management, Software Development and Acquisition, Business Continuity and Disaster Recovery Management, Impact of Last Inspection Report.
    i.    Data Access Control and Malware Management of online banks.
    j.    Security Issues of Software in Banks.
    k.    IT Outsourcing and Service Provider Management in Banks.
    l.    Overview of Cyber Law and ICT Act. 2006.
    m.    Concluding the audit covering exit meeting and report preparing and follow up to mitigate IT Risk in Banks.
    n.    Case Study on IS Audit and Inspection in Banks.
     

BIBM member banks can access to the online nomination form before forty (40) days of the commencement of programs. BIBM member banks can nominate a maximum number of three (03) participants for a Training Course / Training Workshop. Maximum number of participants in each Training Course / Training Workshop is 40. However, if the number of total nominees exceeds the maximum number, a final list of 40 participants will be prepared by the BIBM authority which will be available online five (05) days prior to the commencement of the Training Course / Training Workshop. Information in regard to rejection of any nomination will be communicated to the concerned bank at least three (03) days before the commencement of Training Course / Training Workshop. No participant under the target group/level is allowed for participation in any Training Course / Training Workshop.

All BIBM Training Courses / Training Workshops are residential. Thus, all member banks (except Bangladesh Bank) are required to pay Tk.1500 per day per participant including holiday (if any) as food and hostel charges. For Bangladesh Bank, Tk. 500 per day per participant including holiday (if any) as food and hostel charges. All charges are excluding VAT and Tax.

The pay order / bank draft drawn in favor of BIBM is to be sent at least seven (07) days prior to the commencement of the Training Course / Training Workshop.

Members of the Institute

  • Bangladesh Bank
  • Sonali Bank Limited
  • Janata Bank Limited
  • Agrani Bank Limited
  • Rupali Bank Limited
  • Pubali Bank Limited
  • Uttara Bank Limited
  • Bangladesh Krishi Bank
  • Bangladesh Development Bank Limited
  • AB Bank Limited
  • National Bank Limited
  • Eastern Bank Limited
  • United Commercial Bank Limited
  • Islami Bank Bangladesh Limited
  • IFIC Bank Limited
  • Rajshahi Krishi Unnayan Bank
  • Standard Chartered Bank
  • Dutch-Bangla Bank Limited
  • Mercantile Bank Limited
  • ONE Bank Limited
  • Al-Arafah Islami Bank Limited
  • National Credit and Commerce Bank Limited
  • Trust Bank Limited
  • Southeast Bank Limited
  • Social Islami Bank Limited
  • The Hongkong and Shanghai Banking Corporation Limited
  • Standard Bank Limited
  • Export Import Bank of Bangladesh Limited
  • Mutual Trust Bank Limited
  • BASIC Bank Limited
  • Jamuna Bank Limited
  • Bank Asia Limited
  • First Security Islami Bank Limited
  • The City Bank Limited
  • Prime Bank Limited
  • Dhaka Bank Limited
  • Investment Corporation of Bangladesh
  • Bangladesh Commerce Bank Limited
  • BRAC Bank Limited
  • The Premier Bank Limited
  • Shahjalal Islami Bank Limited
  • State Bank of India
  • Habib Bank Limited
  • Commercial Bank of Ceylon PLC
  • Bank Alfalah Limited
  • Citibank, N.A.
  • National Bank of Pakistan
  • South Bangla Agriculture and Commerce  Bank Limited
  • Meghna Bank Limited
  • Woori Bank
  • NRB Commercial Bank Limited
  • Union Bank Limited
  • The Farmers Bank Limited
  • NRB Bank Limited
  • Shimanto Bank Limited
  • Bangladesh House Building Finance Corporation
  • Non Member NBFI
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