Bank Branch Management - Technology and Security - Online

This elearning course is designed to help users understand the internal control systems of banks. Further, the course discusses in detail about technological aspects in banking industry.

This is an asynchronous eLearning course that can be accessed 24/7 from any internet enabled computer. Access is for 91 days. A certificate of completion will be awarded to students who complete the course with a score of at least 70%.

También, se ofrece este curso en Español. Llamada para más información.

Available TodayOnlineUSD$100.00
Instructional Method:
Self-Study
Level: Basic

CEU CREDITSICB CREDITS
43.25
Those who are interested in understanding the technological and security aspects of banks.
Students will be able to:
  • Understand the internal control systems of banks
  • Discuss the role of technology in banking
  • Understand Branch Security Management
  • Recognize Fraud Aspects of Branch Security
  • Bank Branch Management: Bookkeeping and Accounting - Online
  • Bank Branch Management – Trade Finance - Online
  • Bank Branch Management – Payment and Settlement Systems - Online
  • Bank Branch Management – Foreign Exchange Operations - Online
  • Bank Branch Management - Deposits - Online
    • Language Options
    También, se ofrece este curso en Español. Llamada para más información.
    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
    Duration: 1 hour

    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
    Duration: 1 hour

    Branch Security Management
    • Physical vulnerability
    • Fire and medical emergencies
    • Robbery, bomb threats and kidnapping
    • Training and compliance
    Duration: 1 hour

    Branch Security - Fraud Aspects
    • Define fraud from a bank's perspective
    • Identify fraudulent activity in a bank
    • Identify nature or type of fraud
    • Explain steps to prevent all types of fraud
    Duration: 1 hour

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