Bank Branch Management - Technology and Security - Indian Version (Library of 4 courses)
Library OverviewThis e-learning course on BBM - Technology and Security is designed to help users understand the internal control systems of banks. Further, the course discusses in detail about technological aspects in banking industry.
Learning Objective
- Internal control systems of banks
- Precautions to be taken by banks in designing internal control system
- Use of technology in banking
Target AudienceThose who are interested in understanding the technological and security aspects of banks.
Course Details
1. Internal Controls in Banks
This course provides an understanding of:
- Meaning and objectives of internal control
- The components of internal control
- Different areas of internal control in a bank branch
- The various precautions to be taken
Duration: 1.0 Hour
2. Banking Technology
This course provides an understanding of:
- Uses of technology in banking
- The evolution of use of technology by banks in India
- The security concerns
- Benefits of technology from banking perspective
Duration: 2 hours
3. Branch Security Management
On completion of this course, you will be able to explain the branch security management with respect to:
- Physical vulnerability
- Fire and medical emergencies
- Robbery, bomb threat and kidnapping
- Training and Complaince
Duration: 1 hour
4. Branch Security - Fraud Aspects
On completion of this course, you will be able to:
- Define fraud from a banks perspective
- Identify a fraudulent activity from a banks perspective
- Identify nature or type of fraud
- Explain steps to prevent all types of fraud
Duration: 1 hour
