INDIAN INSTITUTE OF BANKING & FINANCE (IIBF)

(An ISO 9001:2008 Certified Organization)

Organizes

An INTERACTIVE WORKSHOP ON

‘IT and Cyber Security’

Tuesday, 17th APRIL, 2012

Venue:

Indian Institute of Banking & Finance,

Leadership Center,

Kohinoor City, Commercial II, Tower I, 3rd floor,

Off. L.B.S. Marg, Kirol Road,

Kurla (West), Mumbai – 400070.

Website: www.iibf.org.in

Introduction

Recent advancements in Information Technology have revolutionised almost all the arenas of human endeavor. Cyber world has delimited entire world in the form of a globalised information hub. Consequently cyber security issues and regulatory mechanism has developed into a complex system. To understand the dynamics of cyber security and cyber law matrix, techno-legal professionals with the blended skills of law and technology are highly required

Information Technology has impacted banking operations and business substantially. Facilities such as internet banking, ATMs, mobile banking etc. are being used for servicing the customers. As banks adopt technology to meet challenges of customer service, the bank staff has to be technically competent.

Thus, the purpose of the training program is to make participants confident about the subject of cyber security both theoretically and practically.

Learning outcomes

1.  Participants will have comprehensive information about security policies, establishing necessary organizational processes /functions for information security and will be able to arrange necessary resources.

2.  Theoretical and practical aspects of security consideration in electronic banking will make them confident in delivery.

3.  They will be able to carry out robust system security testing in their banks.

4.  They can have input on risk based transaction monitoring or surveillance process and thus can have control on cyber frauds.

5.  Information on activities of fraud prevention, monitoring, investigation, reporting and awareness creation on fraud risk management will immensely help participants to understand the intricacies of their job requirement.

Fee:

Rs.3,000/- per participant (non residential) plus service tax @ 12.36% Rs 371/- i.e., Rs 3,371/-.

Program date: Tuesday, the 17th April, 2012

Nomination Criteria:

Executive/Senior officers working/overseeing the IT/fraud management functions and need to be well conversant with Security Considerations in Electronic Banking.

Programme Schedule

An interactive workshop

IT & CYBER SECURITY

17th April, 2012

Session / Programme / Speaker
9.30 AM to 10.00 AM / Inauguration / Dr. R. Bhaskaran. CEO, IIBF
10.00 AM to 11.00 AM / Security aspects in electronic banking / Mr. Pattrick Kishore, Chief Operating Officer, IDRBT
11.00 AM to 11.15 AM / Tea break
11.15 PM to 1.15 PM / Understanding Cyber Crimes & Indian Law / Mr. P. S .Rashtrawar Bank of Baroda
1.15 PM to 2.15 PM / Lunch
2.15 PM to 3.15 PM / Management of Fraud Risks and beyond / Mr. Nand Kumar Sarvade of Citi Security & Investments, South Asia
3.15 PM to 3.30 PM. / Tea
3.30 P.M to 4.30 PM / Cyber Crime : Prevention in electronic banking / Mr. P. A. Kalyansundar
Ex GM Bank of India
4.30 PM to 5.30 PM / Panel Discussion
5.30 PM to 5.45 PM / Valediction & Feedback
Indian Institute of Banking & Finance
Indian Institute of Banking & Finance (IIBF), formerly known as The Indian Institute of Bankers (IIB), is a professional body of banks, financial institutions and their employees in India.
With its membership of over 700 banks and financial institutions as institutional members and about 348830 of their employees as individual members, IIBF is the largest Institute of its kind in the world and is working with a Mission “to develop professionally qualified and competent bankers and finance professionals primarily through a process of education, training, examination, consultancy /counseling and continuing professional development programs”.
During its 84 years of service, IIBF has emerged as a premier institute in banking and finance education for those employed as well as seeking employment in the sector, aiming for professional excellence.
Since inception, the Institute has awarded over 5,84,000 banking and finance qualifications, viz., JAIIB, CAIIB, Diploma and Certificates in about 20 specialized areas and helped bankers to sustain their professionalism through Continuing Professional Development programs. / Cyber Security
Information security has the objective of preserving confidentiality, integrity and availability of information in an organization and is achieved by combining good components, good architectural design, and good practices for the computerized operations.
With the market more aware of Internet and the desire for online real time information growing, e-payment is gaining prominence and with it, issues of security.
As payments increasingly become electronic, banks and financial institutions, business, government and consumers are the ones who will be impacted the most.
There are, basically, two specific types of security threats - human and natural. Human threats are from outsiders (the hackers) or insiders (disgruntled employees, ignorant employees’ accident).RBI’s guidelines for Internet banking states that banks should have a security policy approved by Board of Directors. There should be an introduction of logical access control systems using Tokens, Smart Cards, Biometric devices etc. Banks will have to ensure server authentication using Digital Certificates issued to clients. The products will have to be compliant with domestic foreign exchange regulations, inter- bank payment gateways should be set up and there should be a mandatory disclosure of risks in internet based dealings.
Deployment of innovative customer service is important but this would require a proper network infrastructure. Network architecture is one of the components of the total solution architecture. What is required is that it must be robust and mature and fault tolerant. The other requirements are security, Quality of Standards and confirmation to standards.
The workshop will deal with above points in depth based on industry experts’ deliberations.

ONE DAY WORKSHOP ON IT & CYBER SECURITY

Programme Schedule: 17th April 2012 Programme type: Non Residential

ABOUT THE PARTICIPANTS NOMINATED:

1. Name: (Mr./Ms./Mrs.)______Designation:______

2. Name: (Mr./Ms./Mrs.)______Designation:______

3. Name: (Mr./Ms./Mrs.)______Designation:______

Bank/Organisation:______

Address: ______Pin Code: ______
Phone: ______Fax : ______

E-mail: ______

Programme Fee: Rs 3000/- per participant plus Service Tax @ 12.36% Rs 371/- i.e. Rs 3371/-

Fees is payable by Demand Draft only favouring Indian Institute of Banking & Finance, payable at Mumbai . (PAN: AAATT3309D)

or

Direct credit thru NEFT into INSTITUTE’S ACCOUNT NO.10783154783 with State Bank of India, Kurla (West) branch whose IFSC code is SBIN0001886.

Please send your nominations at the earliest to:
Shri S. Dutta
Joint Director (Faculty)-Training / Phone / : +91-22-25039604/9746/9907
Indian Institute of Banking & Finance, / Fax / : +91-22-25037332
Kohinoor City, Commercial II, Tower 1,
2nd & 3rd floor, Off LBS Marg,
Kirol Road, Kurla (W),Mumbai - 400070

Email: