Cybersecurity, Data Privacy and Forensic Investigation
For Banks and Financial Institutions
In the current environment where the rate of data breaches, unauthorized access of personal data and cyber-attacks have risen, organizations have to be vigilant and outline measures and best practices to mitigate the risk.
This MDP is designed for bankers and financial institutions to enable them to understand the new threats and data privacy requirements to ensure that practices implemented are compliant to the relevant regulatory framework. The course will familiarize attendees to the various regulatory guidelines and the internal procedures and policies to ensure compliance in eliminating the threats to the organization. This program includes overview on the acceptable understanding and use of policy documents, levels of communication and checks, breach reporting and risk management. The program will also cover the critical issues faced by the financial institutions in cyber security and data privacy.
About SSBF and SIDTM:
This program is conducted in a joint collaboration between Symbiosis School of Banking and Finance which is a known brand in banking domain and Symbiosis Institute of Digital and Telecom Management which is a kwon brand in technology management. These two institutes are constituents of Symbiosis International (Deemed University), Pune.
Symbiosis School of Banking and Finance (SSBF), a constituent of Symbiosis International University (SIU) is a Pune-based institute specializing in banking and finance. Our highly experienced faculty, world class infrastructure, and training facilities provide a holistic experience to the participants. The classroom environment is interactive where participative learning permits a free flow of ideas between faculty and participants. Sessions are a blend of group discussions, presentations, case studies and analytical sessions. Wherever applicable the theory is amply complemented through simulations and experiential learning and in a nutshell offers an excellent platform for honing management and leadership skills. The trainer’s details are attached for your kind perusal. . SSBF also conducts corporate training in the Banking, Financial Services and Insurance (BFSI) domain for employees working at various levels. We have conducted training for Bank of Maharashtra, Union Bank of India, Dena Bank, Bank of Baroda and YES Bank for various domain and soft skills requirements. We have also developed content for BFSI Sector Skill Council, TISS and Bajaj Finserv.
Symbiosis Institute of Digital and Telecom Management (SIDTM) is the pioneer institute started in 1996 for imparting managerial education in the field of Telecommunications and subsequently added Analytics, ICT and digital technology domains considering the requirements in the industry. SITM is the leading institute in the entire SAARC region offering management education in this niche domain. At SITM, we have committed ourselves to develop world class Telecom and ICT Business leaders, who can effectively handle dynamic and ever-changing technological scenario with absolute ease and authority, individuals who can manage complicated business scenarios with confidence at all levels of the corporate ladder. SITM offers three specializations System & Finance, Marketing & Finance and Analytics & Finance. SIDTM has CISCO academy lab, IBM Analytics lab since long and the trainings are conducted in these areas for students and corporates. SIDTM is consistently ranked in top 25 B-Schools in India as per the “The Week”. SIDTM has conducted training to foreign executives in foreign countries, and top institutions like Reserve Bank of India, Accenture, AWS Cloud trainings etc.
Symbiosis International (Deemed University) presents Sandipani – state of the art training facility located in the midst of the hills of Lavale, Pune, Maharashtra. The training center is fully equipped with 9 classrooms which accommodates 28 to 100 participants. The campus offers residential facilities for 150+ participants, Wi-Fi Enabled Campus, Fully equipped Library, Dining and Cafeteria.
Following is the list of programs to our credit
- Reserve Bank of India – Cyber Security
- Bank of Maharashtra – Domain Training
- For Chief Managers – Four Batches
- YES Bank Employees – Domain Training
- For Client Relationship Partner (CRP)
- For Business Relationship Partner (BRP)
- Union Bank of India – Domain Training
- Clerical to Officer Grade – Two Batches
- Grade 2 to Grade 3 – Four batches
- Dena Bank – Domain and Soft Skills Training
- For Senior employees having experience of more than 15 years
- Bank of Baroda – Domain Training
- For Senior Employees
Cybersecurity, Data Privacy and Forensic Investigation for Banks and Financial Institutions
Mode – Residential Programme at Symbiosis Leadership Development Centre, Sandipani, Lavale, Pune
Duration: 40 Hours (5 Days)
- To introduce the emerging digital challenges, threats, and risks to the banking sector.
- To elaborate on the identification of new threats and the implementation of digital controls and protection.
- To enumerate on the organizational, legal and social implications of white-collar crimes and frauds.
- Identify the risk exposures to information assets and to examine cyber security events and evidences.
- Understand the nature of frauds and white-collar crimes and its economic and social impact.
- Recognize fraudulent transactions and to apply financial statement analysis techniques to validate the existence of fraud and identify preventive measures.
- Apply effective practices to analyse and resolve challenges/ issues in data protection and information security environment.
- Sessions from industry experts in the respective fields.
- Use of tools in some specific areas for hands on experience.
- Case study based approach.
- Practical submission.
Programme Outline / Day wise Schedule
|1||9.30 to 11||Overview of Cyber Security, Forensic and Data Privacy in Banks||Theory|
|11.15 to 12.45||Legal Aspects of Cyber Security||Theory|
|1.45 to 3.15||Cyber Security- Governance- Frameworks||Case Study|
|3.30 to 5||Introduction to Cyber Security Tools||Lab Session|
|2||9.30 to 11||Use of tools in Cyber Security||Lab Session|
|11.15 to 12.45||Forensic Accounting- The Concept
Difference between Other types of Audit & Forensic Accounting- Skill Sets required for Forensic Accounting
|1.45 to 3.15||Banking Fraud Reporting and RBI Requirements- Anti Fraud Policy- Vigilance Mechanism||Theory and Cases Study|
|3.30 to 5||Financial Statements Frauds- Sensing the Financial Statement Frauds- During Credit Appraisal- During Inspection||Case Study|
|3||9.30 to 11||Role of Inspection Department & Credit Appraisal Officers in Fraud Prevention||Theory and Case Study|
|11.15 to 12.45||Tapping the Borrowers Behavior||Theory and Case Study|
|1.45 to 3.15||Loan Frauds & Its Prevention- With Reference to Legal /Regulatory Provisions||Theory|
|3.30 to 5||Digital Forensic Concepts||Theory|
|4||9.30 to 11||Digital Forensic in Banks||Tools|
|11.15 to 12.45||Data Analysis in Banks||Use of Excel|
|1.45 to 3.15||Introduction to Big Data and R programming||Case Study|
|3.30 to 5||Self-Assessment|
|5||9.30 to 11||Data Protection and Data Privacy Laws, Individual Rights||Theory|
|11.15 to 12.45||Data Security and Data Breach||Case studies|
|1.45 to 3.15||Assessment|
|3.30 to 5||Closure of program and felicitation|
|Name of the Faculty||Dr. Pramod Damle|
|Qualification||B Sc (Maths), LL B, M Com, MCM, PhD in cyber-security management|
|Certifications||Acquired, Practiced, Taught & Relinquished world-class certifications:
● PMP ● CISA ● CISSP
● ABCI ● CAIIB ● CSQA
● GIAC GSLC ● ISO9001-Auditor ● ISO27001-Auditor
● SSCP ● CISM ● CSSLP
|Areas of Expertise||● Systems Audit ● Cyber Security ● Software Engineering
● Project Management ● Business Continuity ● Risk Management
● Stress Management ● Anger Management ● Time Management
● Counselling/ Mentoring ● Psychological & Physiological Wellbeing
|Industry Experience||25 years in total in Banks and Bank audits Four decades across IT, Management, Banking & Higher Education
in the roles of Manager, Auditor, Owner-Director, BU Head & Professor
in the private sector, public sector and government proper
|Academic Experience||15 years|
|Name||Prof. Avinash Aslekar|
|Qualification||B.Com, M.C.M,M.M.M. UGC NET pursuing Ph.D. in Management|
|Certifications||● CCAI ● ITIL Foundation ● TOGAF 9 certified
● ECC CEH ● ECC CHFI ● IBM SOA
● IBM SPSS ● IBM COGNOS · BCMS ISO 22301
● SAP Certified – Associate Business Foundation & Integration with SAP
ERP 60 EHP5
|Areas of Expertise||● Networking ● Network Security ● Cyber Security
● Network management ● Software development
● Software Engineering ● Project Management
● Business Intelligence ● Business Analytics
● Artificial Intelligence
|Industry Experience||5 years+ across various domains such as IT ,Networking ,Management, Analytics, Software Development ,conducted statutory Bank Audits, Tax Audits, trust audits|
|Academic Experience||26 years|
|Name||Prof. Uday Kulkarni|
|Certifications||CIA (USA), CISA (USA), Qualified I.P. (IBBI)|
|Areas of Expertise||Cyber Security, Forensics in Banking, Audits|
|Industry Experience||25 years in bank audits, forensic audits, project consultancy and consultancy to banks|
|Academic Experience||10 years in the areas of audits and assurance in India and foreign countries|
|Name||Mr. Subba Rao|
|Qualification||B.com, MBA, CAIIB, P G Dip. In Industrial relations and personnel management|
|Certifications||Diploma in Computer applications in Banking.|
|Areas of Expertise||Cyber securities and crimes in Banking|
|Industry Experience||40 years|
|Name||Dr. Dilip Ambarkhane|
|Qualification||Ph.D. M.B.A. (Finance) M.Sc. (Mathematics) CAIIB|
|Areas of Expertise||Development finance and Financial Inclusion|
|Industry Experience||8 years in teaching and 36 years in Public Sector Bank|
|Name||Dr. Kshitija R. Soman|
|Qualification||Ph.D. (Financial Management), ACA, M.Com.|
|Areas of Expertise||Financial Management|
|Industry Experience||14 years teaching experience|
As per the Symbiosis University guidelines, the participants must have taken both the doses of COVID-19 vaccine and produce the certificate on arrival at our campus. They also have to undergo a RT-PCR COVID test 48 hours before arrival at our campus and produce a negative report.
Once you share the list of participants, we will share with them the norms and guidelines to be followed while staying on the campus.
Class Room 1
Class Room 2
CISCO Academy Lab
IBM Analytics Lab
Academic Block evening view
Terrace and residential block