Course Details

IT Security and Fraud Prevention in Banks for Non-IT Officials

  • Title : IT Security and Fraud Prevention in Banks for Non-IT Officials
  • Course TYPE : Training Course
  • Course No : TC26/2022
  • Duration : 05 Working Days
  • Frequency : 02
  • Time : Sunday 24th of July 2022 - Thursday 28th of July 2022
  • Nature: On campus (Residential)
  • Target Group : Senior Officer or Equivalent Officer and above (Other than IT Department)
  • Methods : Lecture, Group Discussion and Case Study
  • Resource Person: BIBM Faculty and Professionals from Financial and Other Institutions
  • Coordination Team :
    1 . Md. Shihab Uddin Khan
    2 . Kaniz Rabbi
  • Objectives:

    a. To Acquaint the Participants with IT-Based Security and Fraud Prevention Issues in Banks.

    b. To Enhance the Skill of the Participants about the Effective Mechanism of Protecting Banks from Cyber-attack.

  • Contents:

    a. Fundamental Concept of Information Technology: Computer Hardware, Software, Network and Data Communication.

    b. Current Status of IT Applications in Banks.

    c. Impact of IT in Banking Business Development.

    d. Digital Cash, Plastic Money, EFT, and Electronic Payment System.

    e. Fundamentals of Information System Security and Cybercrime: Security Management, Access Control, Physical and Environmental Security, Telecommunication and Network Security, Business Continuity and Disaster Recovery, Legal Framework and Compliance, Application Security and Operation Security.

    f. Access Control and Applications of Biometric Technology in Banks.

    g. Cryptography, Encryption, Digital Signature, Certificate Authority.

    h. Information Security Standards and ICT Security Guidelines of Bangladesh Bank.

    i. Cyber Law of Bangladesh: ICT Act. 2006 and Digital Security Act. 2018.

    j. Fraud and Security issues of ADCs: Mobile, ATM, POST, Internet Banking, etc.

    k. Case Study on IT Security and Frauds.

Criteria for Nomination for BIBM Training Workshop

a. BIBM member banks can access the online nomination form before forty (40) days of the commencement of programs. BIBM member banks can nominate a maximum number of three (03) participants for a Training Workshop. The maximum number of participants in each Training Workshop is 40. However, if the number of total nominees exceeds the maximum number, a final list of 40 participants will be prepared by the BIBM authority which will be available online five (05) days prior to the commencement of the Training Workshop. Information in regard to rejection of any nomination will be communicated to the concerned bank at least three (03) days before the commencement of the Training Workshop. No participant under the target group/level is allowed to participate in any Training Workshop.

b. As per the decision of the BIBM Governing Board, BIBM Member Banks (except Bangladesh Bank) are required to pay BDT 1500 per day per participant including holidays (if any) as training fees which also include Accommodation, Food, and other miscellaneous expenses. However, for Bangladesh Bank, the fee is BDT 500 per day per participant. All Fees are excluding VAT and Tax. 

c. The pay order/bank draft drawn in favor of ‘Bangladesh Institute of Bank Management’ has to be sent at least seven (07) days prior to the commencement of the Training Workshop.

d. The Training for each day will be as follows:

1st Session: 1005-1105

Refreshment: 1105-1130       

2nd Session: 1130-1230

Break: 1230-1235

3rd Session: 1235-1335

Lunch & Prayer Break: 1335-1430

4th Session: 1430-1530

Tea Break: 1530-1600

5th Session 1600-1700