Bank Branch Technology and Security

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

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
• The security concerns
• Benefits of technology from banking perspective

Duration: 1 Hour

Branch Security Management

• Physical vulnerability
• Fire and medical emergencies
• Robbery, bomb threat and kidnapping
• Training and Compliance

Duration:1 Hour

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

Duration: 1 Hour