IIBF Prevention of Cyber Crimes and Fraud Management Syllabus 2025

The Indian Institute of Banking and Finance conducts various certification courses throughout the year, one of which is the Prevention of Cyber Crimes and Fraud Management Course. This course is designed to make the bankers 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. Banking professionals preparing for this course should have a thorough understanding of the IIBF Prevention of Cyber Crimes and Fraud Management Syllabus 2025 and Exam Pattern, which are detailed in this article.

IIBF Prevention of Cyber Crimes and Fraud Management Syllabus 2025

The IIBF CCFM Syllabus 2025 is divides amongst 4 main modules, we are providing the detailed syllabus of all four modules in this section:

• Module A: Cyber Crimes Overview
• Module B: Fraud Management
• Module C: Electronic Transactions
• Module D: Cyber Laws and Regulatory Compliance

Module – A Cyber Crimes Overview

1. Introduction to Cyber Crime: Concepts and Techniques

2. Channels of Cyber Crimes

3. Modus Operandi of Cyber Crimes

• Stalking & Cyber Squatting
• Cyber Extortion & Cyber Cheating
• Cyber Warfare & Cyber Terrorism
• Phishing & Hacking
• Social Engineering

4. Computer Vulnerabilities

• Internet Crime & Internet fraud
• User Failures & Causes
• Bank Failure

5. Computer Hackers

• Email Crime Investigation
• Database Hacking

Module B: Fraud Management

6. Computer Fraud Protection

• Prevention Controls
• Detection Controls
• Mitigation Controls
• Encryption / Decryption

7. Incident Management of Cyber Crimes

• Cyber Crime Reporting
• Cyber Crime Investigation
• Cyber Crime Management
• Evidence Collection & Chain of Custody
• Cyber Crime Risk Management
• Cyber Forensics

Module C: Electronic Transactions

8. Online Transactions – Concepts, Emerging Trends and Legal Implications

9. Global Payment Processing

10. Electronic Card Frauds

• ATM Cards
• Credit Cards
• Smart Cards

Module D: Cyber Laws and Regulatory Compliance

11. Cyber Laws in India

• Information Technology Act, 2000 and the Amendments

12. Electronic Transactions and Taxation Issues

13. Human Traits

14. Regulatory Compliance

15. National and International Institutions

IIBF Prevention of Cyber Crimes and Fraud Management Exam Pattern 2025

The IIBF CCFM Exam 2025 will be conducted in Online Mode and in English Language Only, the exam will consist of 120 questions of MCQ type and the candidates will have to attempt these questions within a time limit of 2 hours, one benefit is that there are no negative markings which allows candidates to attempt all questions without any fear of losing marks.

Remote Proctoring Mode In IIBF CCFM Exam 2025

The remote proctoring mode allows candidates to take an examination from a location of their choice. But the candidates must follow these rules to attempt the exam successfully:

• Candidates are required to confirm their identity before starting the exam.
• The system monitors candidates through video and microphone during the examination.
• It looks for behavior that could indicate unfair practices or cheating.
• Examinations are conducted over the internet using a desktop or laptop.
• Taking the examination using mobile phones, tablets, or any other devices is not permitted.