Academic Calendar 2012 - Bangladesh Institute of Bank Management

IT SECURITY AND FRAUD PREVENTION IN BANKS
Training Courses
1. Title : IT Security and Fraud Prevention in Banks
2. Duration : 05 working days
3. Frequency : 01
4. Nature : Residential
5. Target Group : Senior Officer or Equivalent Officer and above (Specially working
in IT Security /IT Audit/ IT Division)
6. Methods : Lecture, Group Discussion and Case Study
7. Resource Person : BIBM Faculty Members, Professionals from Financial and other
Institutions
8. Objectives
a. To acquaint the participants with IT based security and fraud prevention issues in Banks.
b. To enhance the skill of the participants in preparing and implementing an IT based security
and fraud prevention policy for the Banks.
9. Contents
a. Current status of IT applications in banks.
b. Ten Domains or Subject areas Considered Essential for Information System Security:
Security Management, Access Control, Security Architecture and Design, Physical and
Environmental Security, Telecommunication and Network Security, Business Continuity and
Disaster Recovery, Legal Regulation Compliance and Investigation, Application Security and
Operation Security.
c. Information Security Standards, ICT guideline of Bangladesh Bank, Overview of BS 7799/
ISO 17799 Security Controls.
d. Cryptography, Cyber Crime and Cyber Law, ICT Act, Applications of Biometric Technology in
Banks, Digital Signature, Certificate Authority, Digital Cash and Electronic Payment System.
e. Security issues of e-channels - Mobile, ATM, POST, KIOSK, Internet, etc.
10. Course No. : TC 16/2012
a. Time : March 18-22, 2012
b. Coordination Team : 1. Kaniz Rabbi
2. Md. Shihab Uddin Khan
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