The objective of this course is to educate bankers on various global cybercrime types. Provide knowledge and skills to prevent cybercrimes in organisations.
The objective of this course is to educate bankers on various global cybercrime types. Provide knowledge and skills to prevent cybercrimes in organisations.
Skills Covered:
Key Topics:
Who Is This Course For?
TN Apex Skill Development Centre for BFSI is a Centre of Excellence in BFSI skilling by the Government of Tamil Nadu.
We work to help Tamil Nadu attain its humungous potential. We seek to catalyze the creation of most skilled professionals in the banking and financial services domain.
TN Apex Skill Development Center, BFSI is a TN State Govt. initiative to Skill, Place, Incubate and Catalyse to support and aid BFSI sector in the state of Tamil Nadu.
To detail a little more ASDC is formed to further and fulfill the following in the BFSI sector
a. Skill: Provide a variety of skill courses and programs to effectively nurture talent across the board. Right from early skilling at schools and univs., to Early work-force education in nice & emerging areas to In-the-workplace programs aimed at Re-skilling and Up-skilling
b. Place: Appropriately funnel the nurtured talent pool through a variety of initiatives like Hire-Place-Train, Pan stage screening & job fairs, tech-enabled job aggregation & matching, and more.
c. Incubate: Facilitate Entrepreneurship development via mentorship, incubation, acceleration, and more.
d. Catalyse: Interface with industry and academia to continually understand and fill skill-gap. And set training standards, create and empanel pool of professional trainers and other such key activities to catalyse the eco-system.
This course combines fraud accounting with digital forensics and explains to the participants the nature of financial fraud, how to detect fraudulent activities, and most importantly how to investigate any type of financial fraud.
Certified Fraud Examiner Certification is a global certification in anti fraud. With cfe certification in hand, you may position Yourself as an Expert in the Anti-Fraud Profession.  The governing body of the certification is  ACFE which is based out of USA.
Certified Fraud Detection Expert Certification course is offered by CDI (Cyber Defence Intelligence). Indian Institute of Cyber Security provides you a powerful training tool that can be utilized specifically where preparing is required, e.g., in the classroom, in the workplace.
The objective of the course is to make the bankers familiar with different types of cybercrimes perpetrated across the globe and acquire necessary knowledge and skill to prevent the occurrence of such crimes in organizations.
The Council of the Institute of Chartered Accountants of India, recognizing the need for Forensic Accounting and Fraud Detection, in the emerging economic scenario, has decided to launch this Certificate Course on Forensic Accounting and Fraud Detection.
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