Certificate course in Prevention of Cyber Crimes and Fraud Management

Pursuing Graduation 31 Dec, 2021 1 May, 2022

4,790

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Course Start Date
3 Jan, 2022
Application Dates
15 Oct, 2021 - 31 Dec, 2021
Duration
24 hours
Course Mode
Online
In Partnership with
  • Indian Institute of Banking and Finance
Certification
  • Indian Institute of Banking and Finance

INR 4,790

Fee Structure

1 First Installment

Training Fees: Rs.2902/- (Including GST)

2 Second Installment

Examination fees: Rs.1888/- (Including GST)

Course Overview

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)" 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)


o DISA has been recognized as one of the qualification for system auditors. Huge scope awaits for DISA qualified professional. (3) For Internal Audits, audit firms with DISA qualified partners are preferred by the organisations. In employment also, DISA qualified members are in huge demand.

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) Cyber warfare & 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

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 join)

Certification

  • Indian Institute of Banking and Finance

Training Partners

  • Indian Institute of Banking and Finance
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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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Need Assistance

FAQs

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:

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 revised syllabus will however have to apply for 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 behavior that could indicate unfair practices (cheating). Examinations are conducted over internet using a Desktop/Laptop. Taking examination using any other device is not permitted e.g. mobile, tabs, etc.

Examination will be conducted in English only

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

a) Question Paper will contain 120 objective type multiple choice questions for 100 marks.

b) The examination will be held in Online Mode only

c) There will NOT be negative marking for wrong answers.

The duration of the examination will be of 2 hours

5:30 PM to 7:00 PM

You can write to us.





    Download Syllabus