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.
DurationThe 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.
Syllabus:
The details of the prescribed syllabus which is indicative are furnished in the booklet. However, keeping in view the professional nature of examinations, all matters falling within the realm of the subject concerned will have to be studied by the candidate as questions can be asked on all relevant matters under the subject.
Candidates appearing for the examination should particularly prepare themselves for answering questions that may be asked on the latest developments taking place under the various subject/s of the said examination although those topics may not have been specifically included in the syllabus.
The Institute also reserves to itself the right to vary the syllabus/ rules/ fee structure from time to time. Any alterations made will be notified from time to time. Further, questions based on current developments in banking and finance may be asked.
Candidates are advised to refer to financial newspapers/ periodicals more particularly “IIBF Vision” and “Bank Quest” published by the Institute.
Over the years, the banking sector in India has witnessed significant growth and disruptions. This sector plays a crucial role in driving the country's economic development by facilitating financial intermediation, i.e. mobilization of savings and credit deployment.
While the Indian banking sector faces certain challenges, it is also witnessing significant advancements and opportunities. With the right reforms, technology adoption and strategic initiatives, the sector can play a more pivotal role in supporting India's objectives of economic growth and financial inclusion.
We, at IIBF, strive to create the right kind of Human Resources who can handle their assignments with responsibilities in the fast changing banking scenario through education and training.
While revising our courseware or introducing new courses, our prime objective is to equip our members with requisite knowledge and prepare them for their future professional journey.
IIBF has taken a number of new initiatives for the benefit of banking & finance professionals, both for members and non-members.
Certificate in Forensic Accounting & Fraud Investigation is offered by Grant Thornton India LLP. Learning & Development Academy is an upskilling service offering of Grant Thornton in India, providing result-oriented training programmes to professionals and students.
The Professional Diploma in Insurance Fraud Investigation by SIFS India is a specialized course that focuses on investigating fraudulent insurance claims. The course content is designed meticulously to equip students with expertise to protect the integrity of the insurance industry.
The Combating Financial Crime qualification from CISI is an important qualification that is in high demand in financial services organizations across the globe.
Fraud Risk Management in Banks is offered by CoEDF (Center Of Excellence In Digital Forensics). CoEDF centre is a unique college and first of its kind in Tamil Nadu offering the current requirement in the educational field.
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.
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