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WELCOME TO - IIBF VIRTUAL CLASSROOM - 11.11.08 JAIIB / DB&F -PRINCIPLES OF BANKING - MODULE C - BANKING TECHNOL

WELCOME TO - IIBF VIRTUAL CLASSROOM - 11.11.08 JAIIB / DB&F -PRINCIPLES OF BANKING - MODULE C - BANKING TECHNOLOGY BY - Dr.Firdos T.Shroff, (Faculty-IT-Academics) & Fellow,IIBF,Mumbai. JAIIB/DB&F-MODULE C. IIBF – Latest Edition – Taxmann Publications Pvt.Ltd., Price Rs.345/-

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WELCOME TO - IIBF VIRTUAL CLASSROOM - 11.11.08 JAIIB / DB&F -PRINCIPLES OF BANKING - MODULE C - BANKING TECHNOL

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  1. WELCOME TO - IIBF VIRTUAL CLASSROOM - 11.11.08 JAIIB / DB&F -PRINCIPLES OF BANKING - MODULE C - BANKING TECHNOLOGY BY - Dr.Firdos T.Shroff, (Faculty-IT-Academics) & Fellow,IIBF,Mumbai

  2. JAIIB/DB&F-MODULE C • IIBF – Latest Edition – Taxmann Publications Pvt.Ltd., Price Rs.345/- • JAIIB - Work Book on Principles of Banking; Accounting & Finance for Bankers and Legal Aspects of Banking • The Work book is intended to assist students appearing for JAIIB examination to gain an understanding on the type of questions that will be asked in the three subjects of JAIIB. • In this new, easy-to-read format, objective type questions are introduced in a non-specialist context for the benefit of candidates. Throughout the book, examples and self-check questions are used to test the reader’s ongoing understanding of the essential concepts of the different subjects. • Written by experts in the field of banking, the book includes caselets and questions on the practical situations from the examination point of view with answers and explanations. • Though the Work book is mainly oriented towards students, this can be essential reading for bankers also.

  3. JAIIB/DB&F-MODULE C • The Class is divided into Three Parts - • Part I : Syllabus Outline • Units 12 to 16 • Part II : Presentation on Advancements & innov@tions in Banking Technology • Part III : Model Question Bank (Objective type Multiple choice)

  4. JAIIB/DB&F-SYLLABUS- Unit 12 • Unit 12 – ESSENTIAL OF BANK • COMPUTERISATION • 12.1 Introduction • 12.2. Bank Computerisation • 1. What is computerisation? • 2. Stand-alone Computer System • 3. Multi-user Systems

  5. JAIIB/DB&F –SYLLABUS- Unit 12 (contd.) • 12.3 – LANs and WANs • 1. Local Area Network (LAN) • 2. Topology (layout) • 3. Protocols • 4. Wide Area Network • 12.4 – Uninterrupted Power System (UPS)

  6. JAIIB/DB&F – SYLLABUS- Unit 12 (contd.) • 12.5. Core Banking • 1. Business Components • 2. Benefits • 3. Essential Requirements • - Creation of Primary Data Centre • - Disaster Recovery Site (DRS) • - Business Process Re-engineering (BPR) • - Specialised Consultancy • - Infrastructure

  7. JAIIB/DB&F – SYLLABUS- Unit 13 • Unit 13 – PAYMENT SYSTEMS AND ELECTRONIC BANKING • 13.1 – Introduction • 13.2 – Electronic Payment Systems • 1. ATMs • 2. HWAK (The Intelligent Auto Teller and Netware Management • System) 13.3 – Personal Identification Number (PIN) • 13.4 – Electro-Magnetic Cards • 1. Credit Cards • 2. Debit Cards • 3. Smart Cards • 4. Multiple PIN • 5. Electronic Purse • 6. Bank Card • 7. Electronic Cheque • 8.Electronic Cash • 9. Electronic Token • 10. Corporate Cash Management Services

  8. JAIIB/DB&F - SYLLABUS- Unit 13 (contd.) • 13.5 – Electronic Banking • 1. Anytime Banking • 2. Anywhere Banking • 3. Home Banking (Corporate and Personal) • 4. Internet Banking • 5. Mobile Banking • 6. Electronic Commerce (e-Commerce) • 13.6 – Signature Storage and Retrieval System • 13.7 - Cheque Truncation • 13.8 – Note and Coin Counting Machines

  9. JAIIB/DB&F –SYLLABUS- Unit 14 • Unit 14 – DATA COMMUNICATION • NETWORK AND EFT SYSTEMS • 14.1 – Introduction • 14.2 – Advent of Information Technology • in Banking • 14.3. – Data Communication Networks • 1. Components of Data Communication • Networks • 2. Modes of Transmission • 14.4 – Network Scenario in India : Major • Networks • 1. INET • 2. NICNET • 3. INDONET

  10. JAIIB/DB&F – SYLLABUS- Unit 14 (contd.) • 14.5 – Emerging Trends in • Communication Networks for • Banking • 1. RBI’s VSAT Network • 2. Internet • 14.6 – Evolution of EFT Systems • 14.7 – Telex Communication for Message • Transfer • 14.8 – Structured Message Transfer • System Using SWIFT • 1. Security in SWIFT 2. Developments in SWIFT

  11. JAIIB/DB&F –SYLLABUS- Unit 14 (contd.) • 14.9 - Automated Clearing Systems • 1. Clearing House Inter-bank Payment • System (CHIPS) • 2. Clearing House Automated Payment • System (CHAPS) • 3. Clearing House Automated Transfer • System (CHATS) • 14.10 – Two-Level Funds Transfer Systems • 1. Fedwire • 2. Bankwire • 3. Point-of-Sale Systems (POS)

  12. JAIIB/DB&F –SYLLABUS- Unit 14 (contd.) • 14.11 – Development in India • 1. Electronic Clearing System in • India • 2. Electronic Fund Transfer • System in India • 3. Real-time Gross Settlement • (RTGS) System • 4. Digital Signature

  13. JAIIB/DB&F –SYLLABUS- Unit 15 • Unit 15 –ROLE OF • TECHNOLOGY • UPGRADATION AND • ITS IMPACT ON BANKS • 15.1 – Introduction • 15.2 – Trends in Technology • Developments • 1. Data Warehousing and Data • Mining

  14. JAIIB/DB&F –SYLLABUS- Unit 15 (contd.) • 15.3 – Role and Uses of • Technology Upgradation • 1. Data and Message Transferring • 2. Corporate Web Sites • 3. Management Information • Systems (MIS) • 15.4 – Global Trends in Banking • Systems

  15. JAIIB/DB&F –SYLLABUS- Unit 15 (contd.) • 15.5 – Impact of IT on Banks • 1. Changes in Organisational • structure and Orientation • 2. Impact on Service Quality • 3. Impact on Human • Resources • 4. Impact on Privacy and • Confidentiality of Data

  16. JAIIB/DB&F –SYLLABUS- Unit 16 • Unit 16 – SECURITY • CONSIDERATIONS • 16.1 – Introduciton • 16.2 – Risk concern Areas • 1. Data and Software • 2. Infrastructure • 3. Peopleware

  17. JAIIB/DB&F –SYLLABUS- Unit 16 (contd.) • 16.3 – Different Types of • Threats • 1. Accidental Damages • 2. Malicious Damages • 16.4 – Control Mechanism • 1. Physical Controls • 2. Internal Controls • 3. Operational Controls

  18. JAIIB/DB&F –SYLLABUS- Unit 16 (contd.) • 16.5 – Computer Audit • 1. Scope of Computer Audit • 2. Audit Approaches • 16.6 – Evaluation Requirements • 1. Computer Hardware • 2. Computer Software • 3. Data • 4. Communication Channels • 5. Contingency Planning and • Recovery Procedures • 6. System Development Process • 16.7 – Legal Framework for Electronic • Transactions

  19. JAIIB/DB&F -Module C- Presentation • Electronic Funds Transfer (EFT) • Special EFT • EFT-Point-of-Sale (POS) • Electronic Clearing Service (ECS) – Credit Clg. & Debit Clg. • Cash Dispenser & Automated Teller Machines (ATMs) • Shared Payment Network Systems (SPNs) (SWADHAN)

  20. JAIIB/DB&F -Module C-Presentation • BANKNET • COmputerised Message Transfer (COMET) • Very Small Aperture Terminal (VSAT) • Regional Grid Clearing – Collection of Outstation Cheques • Credit Cards/Debit Cards • Plastic Card / Smart Card / e-Purse • Laser Card

  21. JAIIB/DB&F -Module C-Presentation • Cheque Cards • Terrestrial Microwave Radio Transmission • Satellite Microwave (Geo-Stationary Satellite) • Communicaiton through use of Optical Fibre Technology • NET (Packet Switched Public Data Network) • HVNET (High Speed VSAT Networks • Teleconferencing • Internet Banking • Virtual / Digital / e-Sign Signatures in Banking • Cheque Clearing using Magnetic Ink Character Recognition (MICR) Technology – Facilities for paper based clearing

  22. JAIIB/DB&F -Module C-Presentation • Cheque Truncation • ‘SmartQuill’ Computer Pen • Salient features of RTGS – Real Time Gross Settlement • RBI-Payment & Settlement Systems Vision 2005-08 • Retail Payment System • Online Tax Accounting System (OLTAS) • Online Indirect Taxes Accounting System (OLITAS)

  23. JAIIB/DB&F-Module C-Presentation • Electronic Commerce / Electronic Data Interchange (EDI) by banks • IDRBT’s INFINET & Structured Financial Messaging System (SFMS) through internet • IDRBT’s Multi-Application Smart Card based Payment System • IDRBT’s National Financial Switch (NFS)

  24. JAIIB/DB&F -Module C-Presentaiton • Refer various Committee Reports on IT: • RBI-1983 – Damle - Report of the working group to consider Feasibility of Introducing MICR/OCR Technology for cheque processing • RBI-1984-Dr.C.Rangarajan Committee Report on Mechanisation • RBI -1994 – Saraf Committee on “Technology Issues” • RBI-1996 – Shere Committee on “Electronic Funds Transfer & Other Electronic Payments • RBI-1999- Vasudevan Committee on INFINET • RBI-2001- Dr.Mitra Report of the Expert Committee on ‘Legal Aspects of Bank Frauds

  25. JAIIB/DB&F-Module C-Presentation • 2002- Zarir Cama Report of the Working Group on ‘Electronic Money” • RBI-2003- Dr.R.B.Barman,ED,RBI -Working Group on ‘Cheque Truncation and e-cheques’

  26. JAIIB/DB&F -Module C-Model Question Bank • MODEL QUESTION BANK – Multiple Choice Questions • Read IIBF study material/books, Work Book, attend MUL-LIVE Virtual Classes/Contact Classes • Tips for attempting questions • Read the question paper & try to grasp questions carefully • Attempt all Questions – Do not leave any question unattempted

  27. JAIIB-Module C • T H A N K YOU! • Queries, if any, on ‘JAIIB/DB&F -Module C’ may be sent via email to : • Dr. Firdos T. Shroff, (Faculty-IT- Academics) & Fellow, IIBF, Mumbai • Tel : (022) 2215 5092 • Email: ftshroff@iibf.org.in • firdos_shroff@yahoo.com • For regular updates-visit portal: • www.iibf.org.in – TAKE MOCK TEST / UPDATES on Curriculum

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