IT Security and Fraud Prevention in Banks for Business Officials

• Title : IT Security and Fraud Prevention in Banks for Business Officials
• Course TYPE : Training Course
• Course No : TC27/2024
• Duration : 05
• Frequency : 02
• Time : Sunday 27th of October 2024 - Thursday 31st of October 2024
• Nature: On-campus (Residential)
• Target Group : Senior Officer or Equivalent Officer and Above (Other than IT Department)
• Methods : Lecture, Group Discussion and Case Study
• Resource Person: BIBM Faculty and Professionals from Financial and Other Institutions
• Coordination Team :
  1 . Md. Mahbubur Rahman Alam
  2 . Md. Foysal Hasan
  
• Objectives:

              a.   To Acquaint the Participants with IT Based Security and Fraud Prevention Issues in Banks.

              b.   To Enhance the Skill of the Participants about the Effective Mechanism of Protecting Banks from Cyber-attack.

• Contents:
  1. Fundamental Concept of Information Technology: Computer Hardware, Software, Network and Data Communication.
  2. Current Status of IT Applications in Banks.
  3. Impact of IT in Banking Business Development.
  4. Digital Cash, Plastic Money, EFT, and Electronic Payment System.
  5. Fundamentals of Information System Security and Cybercrime: Security Management, Access Control, Physical and Environmental Security, Telecommunication and Network Security, Business Continuity and Disaster Recovery, Legal Framework and Compliance, Application Security and Operation Security.
  6. Access Control and Applications of Biometric Technology in Banks.
  7. Cryptography, Encryption, Digital Signature, Certificate Authority.
  8. Information Security Standards and ICT Security Guidelines of Bangladesh Bank.
  9. Cyber Law of Bangladesh: Cyber Security Act. 2023 and Digital Security Act.
  10. Fraud and Security issues of ADCs: Mobile, ATM, POST, Internet Banking, etc.
  11. Case Study on IT Security and Frauds.