IIBF Certificate Course in Prevention of Cyber Crimes & Fraud Management: Exam Pattern and Syllabus

IIBF Prevention of Cyber Crimes & Fraud Management Certificate Course

The IIBF Certificate Course on Prevention of Cyber Crimes & Fraud Management focuses on understanding modern cyber threats and financial frauds. It helps participants learn effective techniques for fraud prevention, detection, and risk management. The course covers important aspects of cyber security, digital banking frauds, and emerging threats in the financial sector. It is especially useful for banking and finance professionals seeking to strengthen their knowledge of cyber crime and fraud management. Completing this course can enhance professional expertise and awareness of cyber security practices.

Examination Objective

The objective of the course is to make the bankers familiar with different types of cybercrimes perpetrated across the globe and acquire necessary knowledge and skill to prevent the occurrence of such crimes in organizations.

IIBF Prevention of Cyber Crimes & Fraud Management Exam Eligibility

• Members and Non-Members of the Institute.
• Candidates must have passed the 12th standard examination in any discipline or its equivalent or Candidate who have completed BC/BF examination conducted by IIBF

Examination Fees*

Note: Candidates are required to Register for every attempt separately. While registering online for the examination candidates will have to choose examination date / time slot of his/her choice, the exam date/time will be allotted on first-cum-first-serve basis.

Candidates are required to take utmost care and precaution in selecting Exam Date and Time slot, as there is no provision to change the Exam date and Time slot in the system. Hence no request for change of Exam date and time slot will be entertained for any reason.

IIBF Prevention of Cyber Crimes & Fraud Management Examination Pattern

Medium Of Examination

• Examination will be conducted in English only

Registration

1) Application for examination should be registered online from the Institute’s

2) website http://www.iibf.org.in. The schedule of examination and dates for registration will be published on IIBF website.

3) At the time of registration, the candidate will select date/time of the examination.

4) At the time of registration, the candidate can register for e-learning/e-book, if required, by paying the requisite additional fees.

5) The study material can be in the form of e-book and/or e-learning.

6) Based on the option selected (e-book/e-learning) the candidate will be provided login ID password to access the study material.

7) On successful registration admit letter will be generated. Candidates can download it.

IIBF Prevention of Cyber Crimes & Fraud Management Examination Syllabus

Module– A Cyber Crimes Overview

1. Introduction to Cyber Crime: Concepts and Techniques
2. Channels of Cyber Crimes
3. Modus Operandi of Cyber Crimes

• Stalking & Cyber Squatting
• Cyber Extortion & Cyber Cheating
• Cyber Warfare & Cyber Terrorism
• Phishing & Hacking
• Social Engineering

4. Computer Vulnerabilities

• Internet Crime & Internet fraud
• User Failures & Causes
• Bank Failure

5. Computer Hackers

• Email Crime Investigation
• Database Hacking

Module B: Fraud Management

6. Computer Fraud Protection

• Prevention Controls
• Detection Controls
• Mitigation Controls
• Encryption / Decryption

7. Incident Management of Cyber Crimes

• Cyber Crime Reporting
• Cyber Crime Investigation
• Cyber Crime Management
• Evidence Collection & Chain of Custody
• Cyber Crime Risk Management
• Cyber Forensics

Module C: Electronic Transactions

8. Online Transactions – Concepts, Emerging Trends and Legal Implications
9. Global Payment Processing
10. Electronic Card Frauds

• ATM Cards
• Credit Cards
• Smart Cards

Module D: Cyber Laws and Regulatory Compliance

11. Cyber Laws in India

• Information Technology Act, 2000 and the Amendments

12. Electronic Transactions and Taxation Issues
13. Human Traits
14. Regulatory Compliance
15. National and International Institutions

IIBF Prevention of Cyber Crimes & Fraud Management Certificate – Video Course & Mock Tests COMBO Buy Now