IIBF Prevention of Cyber Crimes and Fraud Management Exam

The objective of the course is to acquaint bankers with different types of cybercrimes perpetrated across the globe and acquire the necessary knowledge and skills to prevent the occurrence of such crimes in organizations. Join Learning Sessions on a journey to uncover the important role played by the Prevention of Cyber Crimes and Fraud Management.

Overview of IIBF Prevention of Cyber Crimes and Fraud Management Exam 2024

IIBF Prevention of Cyber Crime and Fraud Management 2024 Application Fee

• MEMBERS

  – Rs. 1,100.00 + GST@18%

• NON-MEMBERS

  –  Rs. 1,600.00 + GST@18%

Exam fees for each subsequent attempt

• MEMBERS – Rs. 1,100.00 + 18% = Rs. 1,298.00

• NON-MEMBERS – Rs. 1,600.00 + 18% = Rs. 1,888.00

IIBF Prevention of Cyber Crimes and Fraud Management 2024 Eligibility Criteria

• Must pass the 12th standard examination in any discipline (or its equivalent)

How to apply for IIBF Exam Application 2024

• Visit the IIBF official website iibf.org.in and then go to the exam course page for registration & log in with your membership or registration number and password.
• Carefully read the rules and instructions given on the new page.
• Choose the “Examination or Courses option”.
• Enter your password and membership number to log in.
• Carefully read the instructions & given on the page then accept.
• Enter all the required details in the application form and then preview for any corrections.
• Click on “accept & submit” and then proceed to pay the application fee.
• Select the payment option and follow the on-screen instructions.
• Once payment is successful, details of the payment transactions will be displayed on your screen and will be sent to your registered mobile number and email ID.
• On successful completion of the application form, an admit letter will be generated. Candidates can download it.
• For future reference, take a printout of the application form & payment details.

Prevention of Cyber Crimes and Fraud Management IIBF Exam Pattern

• No. of Questions     120 MCQs
• Maximum Marks      100
• Passing Marks        60
• Duration of exam    2 hours
• Exam Mode            Online
• Medium of Exam     English
• Negative Marking    No

IIBF Prevention of Cyber Crimes and Fraud Management Syllabus 2024

MODULE – A

Cyber Crime Overview:

1. Introduction to Cyber Crime: Concepts and Techniques

2. Channels of Cyber Crimes

3. Cyber Crime Methods

(i) Stalking & Cyber Squatting

(ii) Cyber Extortion & Cyber Cheating

iii) Cyber Warfare & Cyber Terrorism

iv) Phishing & Hacking

4. Computer Insecurity

i) Internet Crime & Internet fraud

ii) User Failures & Causes

iii) Bank Failure

5. Computer Hackers.

MODULE – B

Fraud Management:

6. Computer Fraud Protection

i) Prevention Controls

ii) Detection Controls

iii) Mitigation Controls

iv) Encryption/ Decryption

7. Incident of Cybercrimes

i) Cyber Crime Reporting

ii) Cyber Crime Investigation

iii) Cyber Crime Management

iv) Evidence Collection & Chain of Custody

v) Cyber Crime Risk Management vi) Cyber Forensics

MODULE – C

Electronic Transactions:

8. Online Transactions – (Concepts, Emerging Trends and Legal Implications)
9. Global Payment Processing
10. Payment Cards & Data Security
11. Electronic Card Frauds – (i)ATM Cards (ii) Credit Cards (iii) Smart Cards

MODULE – D

Cyber Laws & Regulatory Compliance:

12. Cyber Law in India

i) Information Technology Act – 2000

13. Electronic Transactions and Taxation Issues

14. Human traits

i) Associates

ii) Behavior

15. Regulatory Compliance

IIBF Prevention of Cyber Crimes and Fraud Management EXAM RESULT 2024

IIBF will declare the results of the Prevention of Cyber Crimes and Fraud Management result on its website: iibf.org.in

DIPLOMA IN INFORMATION SYSTEM AUDIT (DISA)

Candidates need to clear all the three certificate exams mentioned below under the revised syllabus will be given a “Diploma in Information System Audit” (DISA)

• IT Security
• Information System Banker
• Prevention of Cyber Crimes and Fraud Management

IIBF Prevention of Cyber Crimes and Fraud Management Study Material 2024

Learn how to prepare for the Prevention of Cyber Crimes and Fraud Management exam and get our study material that consists of the following features-

LATEST SYLLABUS

Our study material is always updated and posted on our website with the most recent information.

VIDEO COURSE

• The video lectures course of MSME is conducted on a Live basis session rather than relying solely on book material or video that’s been previously published.
• As the videos are more interactive, that helps in maintaining the interests of the learners.
• The video lectures give a better understanding of the hard concepts.

LANGUAGE

The videos are recorded in a mix of English & Hindi which makes it easy for candidates to understand the concepts.

TOPIC-WISE

The video lectures or other contents such as EPDF notes that will be provided to candidates, will be arranged as per the topics that will provide ease in understanding the syllabus.

NOTES

• The full course includes access to the EPDF notes to revise the syllabus or topics.
• These notes are accessible from our (Learning Sessions) Android application only.

MOCK TEST

• For practice purposes, mock tests are made available to prepare for the exam thoroughly.

RECORDINGS

• With the live lectures, you will get access to the recorded classes.
• If you miss any live class or want to revise the topics, these recordings are helpful.

CONTENTS OF STUDY MATERIAL

• Full chapter-wise video course (mix of Hindi & English Languages)
• Detailed Concepts
• Questions
• Memory Recalled Questions
• Tests for 2024
• Review Tests
• Epdfs Notes (accessible through our Android app only)

Study Material Highlights

• IIBF-focused certified course content.
• Prepared by experts.
• Recorded videos are available for revision.
• Based on the latest syllabus.

So, as a leading institute for the preparation for the “Prevention of Cyber Crimes and Fraud Management” exam, we emphasize the significance of staying updated with the latest trends, regulations, and best practices in cybercrime prevention and fraud management. Through our comprehensive study materials, interactive video courses, mock tests, and expert-led sessions, we strive for the exam success of the candidates.