Cyber Fraud & Prevention Techniques (BFSI Industry) Course Training
About Course
The Cyber Fraud & Prevention Techniques course tailored for the BFSI (Banking, Financial Services, and Insurance) industry offers specialized training in identifying, mitigating, and preventing cyber fraud risks. Participants learn about common cyber fraud schemes targeting financial institutions, such as phishing, identity theft, and payment fraud, and explore strategies for fraud detection and prevention, including advanced authentication methods and cybersecurity best practices. Through case studies and simulations, professionals in the BFSI sector gain practical insights and techniques to safeguard customer data, secure transactions, and strengthen cybersecurity defenses against evolving cyber threats specific to the industry.
Course Content
Module 1: Introduction to Cyber Fraud in BFSI
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Overview of Cyber Fraud in Banking & Financial Sectors
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Importance of Cybersecurity in BFSI
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Regulatory Frameworks & Compliance (RBI, SEBI, IRDAI, GDPR, PCI-DSS)
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Case Studies of Major Cyber Frauds in BFSI
Module 2: Common Types of Cyber Frauds in BFSI
Module 3: Fraud Detection Techniques
Module 4: Cybersecurity Measures & Best Practices
Module 5: Digital Forensics & Incident Response
Module 6: Regulatory Compliance & Legal Frameworks
Module 7: Customer Awareness & Employee Training
Module 8: Emerging Trends in BFSI Cybersecurity
Module 9: Capstone Project & Assessment
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