Certificate course in Cyber Crimes and Fraud Management by is there to make the candidates familiar with different types of cyber-crimes perpetrated across the globe and acquire necessary knowledge and skill to prevent the occurrence of such crimes in organizations. This course focuses on preventing, detecting, and managing cybercrimes and banking frauds in an increasingly digital banking environment. The course equips banking and financial professionals with knowledge of fraud risks, cyber threats, controls, and regulatory expectations.
Our structured approach helps you develop a winning exam strategy by effectively tackling lengthy questions, statement-based MCQs, and case studies. You will follow a clear preparation roadmap aligned with the latest IIBF pattern, covering concepts from fundamentals to advanced levels and building the practical skills required to handle real-world Cyber Crimes and Fraud Management challenges with confidence.
1. Live classes on Zoom App as per the exam schedule
2. Missed a live class? The session recording will be available to you within 24 hours.
3. Recorded classes of previous batches also available in our IBS Vigyan App.
4. One physical, exam-oriented study book will be dispatched to the candidate’s registered address or bank branch within one week from the date of enrollment.
5. Comprehensive Mock Tests: 5 Full-length Mock Tests
6. Doubt-clarification via Telegram group and WhatsApp support.
7. Personalized mentorship guidance to assist candidates with preparation strategies and exam success.
Who Should Do This Course?
Bank employees working in:
Operations, Digital banking, IT & information security and Risk, compliance & audit.
Officers handling:
Online banking & payment systems, Fraud monitoring & investigation
Professionals in NBFCs, fintech companies
Students interested in cyber risk and fraud management
Eligibility Criteria:
1. Members and Non-Members of the Institute
2. Candidates must have passed the 12th standard examination in any discipline or its equivalent.
