Nội dung text LG M1 IT INSB 2025.pdf
P a g e | 2 Post Graduate Diploma (Banking & Finance) Introduction This Practical Guide on Core Banking Solution 1 is an introduction to the basics of computers and to Finacle. In today’s computerised environment, computer knowledge is very important for a Banker. The learner will learn to handle everyday banking operations on Finacle. Key modules relating to Account opening, Account modification, Account closure and other related aspects are illustrated in a step-by-step process. The module has been designed keeping in mind student requirements and from the students’ perspective. This reading material is part of the courseware provided by Nitte Education International Private Limited (hereinafter referred to as “NEIPL”) to students of the PGD (B&F) course. The proprietary rights to the material rest with “NEIPL”. No part of the reading material may be reproduced, photocopied or transmitted in any form without prior written permission of “NEIPL”. All efforts have been made to ensure the correctness of information in the reading material and to provide the latest information. However, there are bound to be changes in the industry, and NEIPL reserves the right to change and update information from time to time. NEIPL is not liable for any loss or damage arising from the use of the information provided. Reference: NEI/PGD(B&F)/2025/CBS1/INSB1.6V1
P a g e | 3 Post Graduate Diploma (Banking & Finance) Module 1 This module deals with: Computer Basics Basic Troubleshooting of IT systems (OS - Windows, Networks – IP Fundamentals). Data Centre, Disaster Recovery Management, and BCP. Cyber security fundamentals, Threat Actors Attack (social engineering attacks, phishing, etc.). Introduction The rise of financial policies and reforms, liberalisation and globalisation in the Indian economy, together with the rapid growth and revolution in information technology during the last few decades, has brought about a paradigm shift in the banking sector in the country and similarly across the globe. IT has made a noticeable transformation in the functioning of banks and the process of banking operations. The banking industry in India is one of the largest spenders on information technology, bringing with it a large number of benefits to banks as well as their customers and stakeholders. Electronic delivery channels, ATMs, a variety of cards, web-based banking, and mobile banking are a few outcomes of the process of automation and computerisation in the Indian banking sector. When one is operating a business today or using a system for any personal purpose, one needs to make sure that security and control are given the top priority. Security here refers to the policies, procedures and technical measures used to prevent unauthorised access, alteration, theft, or physical damage to information systems. Controls are methods, policies and organisational procedures that ensure the safety of the organisation’s assets, the accuracy and reliability of its records and operational adherence to management standards. This aspect becomes especially important for banks, as they deal with the financial data of millions of customers. All transactions in most banks are now handled digitally, making processes seamless. But the flip side of this changed financial landscape from brick banks to click banks is that banking risks have also been aggravated. In this unit, we will study the security risks one may come across. IDBI Bank has been in the forefront in leveraging Information Technology (IT) to extend better service/ products to the customers and other stakeholders. Apart from conducting regular information security awareness programs for the employees, IDBI Bank also communicates with the customers on various Information Security precautions through email/ Mail/ SMS. IDBI Bank’s IT infrastructure and systems have been implemented within a robust information security framework. The centralised Data Centre of IDBI Bank has been accredited with ISO 27001. ‘Defence in depth’ is achieved by multi-level information security implementations such
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