E-Learning Course: Bank Branch Management - Technology and Security

  • ID: 591862
  • Training
  • 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.

Themes of this product:

- Understand the internal control systems of banks
- Discuss the role of technology in banking

Course Level: Basic to Intermediate

Library of 2 Courses

Duration of each course- 1.0 Hour

On completion of this course, you will be conversant with:

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

Target audience: Those who are interested in understanding the technological and security aspects of banks.
Note: Product cover images may vary from those shown
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1. Internal Controls in Banks

- 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

- 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

- Physical vulnerability
- Fire and medical emergencies
- Robbery, bomb threat and kidnapping
- Training and Complaince

4. Branch Security - Fraud Aspects

- 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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Note: Product cover images may vary from those shown
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