[email protected] 48032091-4
[email protected] 48032091-4

Course Details

Cyber Security and Fraud Prevention in Banks for IT Officials

  • Title : Cyber Security and Fraud Prevention in Banks for IT Officials
  • Course TYPE : Training Course
  • Course No : TC11/2025
  • Duration : 05 Working Days
  • Frequency : 01
  • Time : Sunday 23rd of February 2025 - Thursday 27th of February 2025
  • Nature: Residential
  • Target Group : Senior Officer or Equivalent Officer and Above (Having IT Background)
  • Methods : Lecture, 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:
    • To Acquaint the Participants with Cyber Security and Fraud Prevention Issues in Banks.
    • To Enhance the Skill of the Participants regarding Cyber Security Strategy and Fraud mitigation plan for the Banks.
  • Contents:
    • Current Status of IT Applications in Banks.
    • Global Scenario of Cyber-attacks in Banking and Financial Institutions.
    • Domains of Information System Security: Security Management, Access Control, Security Architecture and Design, Physical and Environmental Security, Telecommunication and Network Security, Business Continuity and Disaster Recovery, Legal Issues, Regulations, Compliance and Investigation, Application Security and Operation Security.
    • Security Management of ADCs: MFS, ATM, POST, Internet, Mobile Apps, EPS etc.
    • Cryptography, Encryption, Digital Signature, and Certificate Authority.
    • Information Security Standards, ICT Security Guideline of Bangladesh Bank, Overview of ISO/IEC 27001 Security Controls.
    • Implementation of Cyber Law: Cyber Security Act.2023 and Digital Security Act.

a. BIBM member banks can access 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 Workshop. The maximum number of participants in each 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 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 the Training Workshop. No participant under the target group/level is allowed to participate in any Training Workshop.

b. As per the decision of the BIBM Governing Board, BIBM Member Banks (except Bangladesh Bank) are required to pay BDT 1800 per day per participant including holidays (if any) as training fees which also include Accommodation, Food, and other miscellaneous expenses. However, for Bangladesh Bank, the fee is BDT 500 per day per participant. All Fees are excluding VAT and Tax. 

c. The pay order/bank draft drawn in favor of ‘Bangladesh Institute of Bank Management’ has to be sent at least seven (07) days prior to the commencement of the Training Workshop.