Certificate course in Prevention of Cyber Crimes and Fraud Management
Course Overview
The objective of the course is to familiarise bankers with the different types of cybercrimes perpetrated across the globe and acquire the necessary knowledge and skill to prevent the occurrence of such crimes in organisations.
DIPLOMA IN INFORMATION SYSTEM AUDIT (DISA)
Candidates who clear all the following three certificate examinations under the revised syllabus will be eligible for the 'DIPLOMA IN INFORMATION SYSTEM AUDIT (DISA)' certificate:
o Certificate Examination in IT Security (Revised Syllabus)
o Certificate Examination in Prevention of Cyber Crimes and Fraud Management (Revised Syllabus)
o Certificate Examination in Information System Banker (Revised Syllabus)
Key Topics
1. Introduction to Cyber Crime: Concepts and Techniques
2. Channels of Cyber Crimes
3. Cyber Crime Methods
i) Stalking & Cyber Squatting
ii) Cyber Extortion & Cyber Cheating
iii) Cyberwarfare & Cyber Terrorism
iv) Phishing & Hacking
4. Computer Insecurity
i) Internet Crime & Internet fraud
ii) User Failures & Causes
iii) Bank Failure
5. Computer Hackers
6. Computer Fraud Protection
i) Prevention Controls
ii) Detection Controls
iii) Mitigation Controls
iv) Encryption/ Decryption
7. Incident of Cyber crimes
i) Cyber Crime Reporting
ii) Cyber Crime Investigation
iii) Cyber Crime Management
iv) Evidence Collection & Chain of Custody
v) Cyber Crime Risk Management
vi) Cyber Forensics Electronic Transactions:
8. Online Transactions – (Concepts, Emerging Trends and Legal Implications)
9. Global Payment Processing
10. Payment Cards & Data Security
11. Electronic Card Frauds
i) ATM Cards
ii) Credit Cards
iii) Smart Cards Cyber Laws & Regulatory Compliance:
12. Cyber Law in India i) Information Technology Act – 2000
13. Electronic Transactions and Taxation Issues
14. Human traits
i) Associates
ii) Behavior
15. Regulatory Compliance
Investment
to secure your future
1 Installment
Training fee: Rs 2902/- (including GST)
2 Installment
Examination fee: Rs 1,888/- (including GST)
Skills Covered
- Channels of cyber crimes
- Online transactions - (concepts, emerging trends and legal implications)
- Global payment processing
- Payment cards & data security
- Electronic card frauds
- Regulatory compliance
Who is this course for?
Graduates in any discipline (students pursuing graduation can also enroll)
Certification
Training Partners
What to expect after the course
On completion of Certificate course in Prevention of Cyber Crimes and Fraud Management course, we assist potential candidates to connect with prospective employers. Here’s what you can expect.
Job Roles
Expected Salary
Key Recruiters
Financial Crime Manager
Expected Salary
- 600000 /- p.a.
Key Recruiters
- Accenture
- Barclays
Financial Crimes Investigator
Expected Salary
- 600000 /- p.a.
Key Recruiters
- Accenture
- Barclays
Financial Crime Analyst
Expected Salary
- 600000 /- p.a.
Key Recruiters
- Accenture
- Barclays
Need Assistance
FAQs
DIPLOMA IN INFORMATION SYSTEM AUDIT (DISA)
Candidates who clear all the following three Certificate examinations under the revised syllabus will be eligible for the ‘DIPLOMA IN INFORMATION SYSTEM AUDIT (DISA)’ certificate:
a) Certificate Examination in IT Security (Revised Syllabus)
b) Certificate Examination in Prevention of Cyber Crimes and Fraud Management (Revised Syllabus)
c) Certificate Examination in Information System Banker (Revised Syllabus)
Candidates who clear all the above three Certificates under the revised syllabus will however have to apply for a DISA certificate by paying Rs 500/- plus taxes as applicable.
Remote Proctored Mode
Remote proctoring allows candidates to take an examination at a location of his/ her choice while ensuring the integrity of the examination. These systems require students to confirm their identity, and, during the examination, the system monitors students through video, mic, etc. looking for behaviour that could indicate unfair practices (cheating). Examinations are conducted over the internet using a desktop/ laptop. Taking examination using any other device e.g. mobile, tabs, etc. is not permitted. The examination can be attended only within the borders of India.
The examination will be conducted in English only.
Candidates must obtain a minimum of 60% to clear the exam.
a) Question Paper will contain 120 MCQs for 100 marks
b) The examination will be held online
c) There will be NO negative marking for incorrect answers
The duration of the examination will be of two hours
Evenings (after 6 pm)
Candidates can gain access to the e-learning content of the course by paying an amount of INR 250.
You can write to us.
Be a pioneer in the Banking and Finance industry through this Certificate course in Prevention of Cyber Crimes and Fraud Management. Open up doors of opportunity into your future
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