Table of Contents:
- Overview of IT Security
- Fraud Detection Technologies
- Best Practices for IT Security
- Case Studies on Fraud Prevention
- Implementation Strategies
Course Content:
Day 1:
- Introduction to IT security principles in banking.
- Overview of technologies used for fraud detection (AI, machine learning).
Day 2:
- Best practices for securing banking information systems.
Day 3:
- Analysis of case studies on successful fraud prevention.
- Group discussions on implementing security measures.