Prevention of Cyber Crimes and Fraud Management : IIBF

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Description
Banks have started offering many services in the electronic mode, in the form of online banking, e-commerce, mobile banking. ATMs, credit cards, debit cards, gift cards to name a few. Certain banks have also started offering online approval of housing loans and other loan products.
As more services of banks are offered in electronic mode they must be aware of possible mis-uses and risks in the on-line mode. It is important that the banker who deals with IT. should be well versed with various cyber crimes and frauds which may occur while offering the online services. To safe guard the interest of banks, a banker who is dealing with online services should have thorough knowledge and understanding about Cyber Crimes and how to mitigate a fraud when occurred and prevent such eventuality in future.
This book is the courseware for the "Certificate Exam in Cyber Crimes and Fraud Management" being offered by the Indian Institute of Banking & Finance. This book provides an overview of Cyber Crimes and how to alleviate such crimes. The contents of the book are organized into four modules viz: (i) Cyber Crimes Overview, (ii) Protection Systems Under Computer Frauds (iii) Online Transitions and (iv) Cyber Law. The contents of the book will be found useful by all those who are involved in dealing with cyber crimes and mitigation in banks and students who are pursuing academic courses on the subject.
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Contents
Module-A Cyber Crimes Overview
1.    Introduction to Cyber Crimes
2.    Types of Cyber Crimes
3.    Techniques of Cyber Crimes
4.    Computer Insecurity
5.    Computer Hackers
Module -B Protection Systems Under Computer Frauds
6.    Protection from Computer Frauds
7.    Incidence of Cyber Crimes
Module - C Online Transactions
8.    Concepts, Emerging Trends and Legal Implications
9.    Global Payment Processing
10.    Payment Cards and Data Security
11.    Electronic Card Frauds
Module -D Cyber Laws and Regulatory Compliance
12.    Introduction to Cyber Law in India and IT Act 2000
13.    Human Traits
14.    Legal and Regulatory Compliance
15.    E-Commerce and Taxation Issues Glossary
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Author's Details
Indian Institute of Banking & Finance (formerly The Indian Institute of Bankers) established in 1928. is professional body of banks, financial institutions and their employees in India. During its 84 years of service, IIBF has emerged as premier Institute in banking and finance education for those employed in the sector', aiming for professional excellence. Since its inception, the Institute has awarded over 5.84 lakh banking and finance qualifications, viz; JAIIB. CAIIB. Diplomas and certificates in specialised areas. The pedagogy of Distance learning offered by the Institute comprises (i) publishing specific courseware for each paper examination: (ii) publishing work books; (iii) holding tutorials through accredited institutions; (iv) organizing contact classes; (v) conduction virtual classes; (vi) offering e-learning through portal; (vi i) organising campus training for selected courses etc. ............................................................................................................................