Certificate course in Prevention of Cyber Crimes and Fraud Management



A brief note about the course:

The objective of the course is to make the bankers familiar with different types of cyber-crimes perpetrated across the globe and acquire necessary knowledge and skill to prevent the occurrence of such crimes in organizations.
DIPLOMA IN INFORMATION SYSTEM AUDIT (DISA) Candidates who clear all the following three Certificate examinations under the revised syllabus will be given a "DIPLOMA IN INFORMATION SYSTEM AUDIT (DISA)" from May 2017:
Certificate Examination in IT Security (Revised Syllabus)
Certificate Examination in Prevention of Cyber Crimes and Fraud Management (Revised Syllabus)
Certificate Examination in Information System Banker (Revised Syllabus)
Candidates who clear all the above three Certificates under revised syllabus will however have to apply for DISA certificate by paying Rs.500/- plus taxes as applicable. DISA has been recognized as one of the qualification for system auditors. Huge scope awaits for DISA qualified professional. For Internal Audits, audit firms with DISA qualified partners are preferred by the organisations. In employment also, DISA qualified members are in huge demand.


Minimum marks for pass in the subject is 60 out of 100.


Cyber Crime Overview--Fraud Management--Electronic Transactions

Detailed Syllabus

Date of Class Commencement:

01 October 2021


Graduate in any discipline (students currently in the final year of graduation can also join)

Course Duration:

24 hours (over a period of 3 months)

Course Fees:

Training fees as 1st instalment – Rs.2902/- (including GST)
Examination fees as 2nd instalment – Rs. 1600/- (excluding GST)

Key recruiters:

Computershare, Accenture, Tide, PWC, HSBC, Wells Fargo, Barclays, FTI Consulting, Wipro etc

Average Annual Salary:

4 lakhs to 6 lakhs per annum

Next Batch starts on:

20 September 2021


Indian Institute of Banking and Finance (IIBF)

Career Options:

Financial Crime Manager, Financial Crimes Investigator, Financial Crime Analyst

General Details about IIBF examinations APPLY HERE