Frauds & Cyber Crimes In Banks
– How To Prevent & Detect

Objective

To enable proactive prevention of cyber crimes

Course Coverage

• Broad definition of cyber crimes
• Identity, New Account, Credit Card, etc. Fraud
• Preventing and responding to robbery
• Overview of IT Act 2008 and important sections
• Phising
• Main causes that lead to perpetration of frauds such as:

• Overburdened staff
• No time to scrutinize the documents
• Dilution of systems and procedures
• Indifference and knowledge gaps
• Unauthorized delegation & Improper checking
• Unauthorized access to public
• Negligence in administration
• Psychiatric and Psychological evaluation not done

Target Audience

• All employees working in IT environment
• Auditors / Inspectors
• Branch Managers
• Vigilance Officers & Top Executives

Course Duration

Two days

Benefits to the organization

• Protection of business
• Savings of billions of rupees
• Various experiences and best practices shared
• Awareness about uncovered truth
• Ability to do a complete analysis of business practices from a fraud detection perspective
• Avoidance of damage to the reputation and image of the organization