Course Details


Cyber Security and Fraud Prevention in Banks

  • Title : Cyber Security and Fraud Prevention in Banks
  • Course TYPE : Training Course
  • Course No : TC22/2021
  • Duration : 04
  • Frequency : 01
  • Time : Sunday 28th of November 2021 - Wednesday 1st of December 2021
  • Nature: Online
  • Target Group : Senior Officer or Equivalent Officer and above (Other than IT Department)
  • Methods : Lecture, Group Discussion and Practical Demonstration
  • 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 Cyber Security and Fraud Prevention Issues in Banks.

    b. To Enhance the Skill of the Participants in Preparing and Implementing Cyber Security and Fraud Prevention Policy for the Banks.

  • Contents:

    a. Current Status of IT applications in Banks, Global scenario of cyber-attacks in Banking and Financial Institutions.

    b. Ten Domains or Subject areas in 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 Regulation Compliance and Investigation, Application Security and Operation Security.

    c. Security issues of e-channels - Mobile, ATM, POST, KIOSK, Internet, EPS. etc.

    d. Cryptography, Encryption, Digital Signature, and Certificate Authority.

    e. Information Security Standards, ICT Security Guideline of Bangladesh Bank, Overview of ISO/IEC 27001 Security Controls.

    f. Implementation of Cyber Law- ICT Act. 2006 and Digital Security Act. 2018.

1. 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 five (05) participants for a Training Course / Training Workshop. The 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 the Training Course / Training Workshop. No participant under the target group/level is allowed to participate in any Training Course / Training Workshop.

2.  All member banks are required to pay Tk.1000 per day per participant including holidays (if any) as a course fee. All charges are excluding VAT and Tax.

3. 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 Course / Training Workshop.

4. BIBM will send Meeting ID to the nominated participants (through email) to join the zoom meeting app-based interactive session. Moreover, the course Coordination Team and BIBM Training Wing will regularly communicate with the nominated participants for further updates.

5. The Training for each day will be as follows:

1st Session: 11.00 am – 12.00 pm      

2nd Session 12.05 pm – 13.05 pm

Lunch & Prayer Break: 13.05 pm – 14.05 pm

3rd Session 14.05 pm – 15.05 pm

4th Session 15.10 pm – 16.10 pm