Certificate course in Prevention of Cyber Crimes and Fraud Management

Pursuing Graduation 31 Dec, 2022 1 Feb, 2023

4,790

Certificate course in Prevention of Cyber Crimes and Fraud Management
Course Start Date
23 Jan, 2023
Application Dates
12 Sep, 2022 - 31 Dec, 2022
Duration
24 hours
Course Mode
Online
In Partnership with
  • Indian Institute of Banking and Finance
Certification
  • Indian Institute of Banking and Finance

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)

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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

INR 4,790

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

  • Indian Institute of Banking and Finance

Training Partners

  • Indian Institute of Banking and Finance

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.






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