PPB: Concepts and Practice · Part C: Banking Technology

Chapter 22: Security, cyber crime and fraud risk

How a bank guards its systems and its customers, what the law punishes, and how a fraud is caught, heard and reported.

Open Chapter 22 in the e-book The book and its prices

Buyers of the e-book, or of the print copy, which includes it, read the whole chapter. Everyone can read the free sample, pages 1 to 24 of the e-book.

In this chapter

22.1Information security: the basicsp. 297
22.2RBI’s cyber rules for banksp. 298
22.3The law: IT Act and CERT-Inp. 299
22.4Cyber crimes the customer meetsp. 300
22.5Fraud risk managementp. 301
Exam traps and quick checksp. 302
Practice: 16 questions in three roundsp. 303
Answers, with every wrong option explainedp. 305
Make it stickp. 307
Chapter 22 on one pagep. 308

Corrections and updates

None for this chapter so far. Every correction to the book, and any rule that changes after its date, is listed on the errata page.