E-Learning Course: Bank Branch Management - Technology and Security (Library of 4 courses)

  • ID: 2989128
  • Training
  • Region: Global
  • KESDEE Inc
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This 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 Objectives:

- Internal control systems of banks
- Precautions to be taken by banks in designing internal control system
- Use of technology in banking
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Target Audience:

Those who are interested in understanding the technological and security aspects of banks.
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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

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

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

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

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