• 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.

Instructional Method
Dynamic, Interactive e-learning

Recommended Background
Familiarity with basic financial concepts

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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