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We all grew up reading of bank heists by masked bandits, whom solitary security guards with cartridge belts were supposed to counter. Two developments have changed the scene. Computerisation of banking, in the first place, has spawned a whole new range of crimes, from ATM breakins to online pishing. Secondly, the growth of cash-in-transit banking business has put 5,000-plus, currency carrying banks on the road round the clock. These are exposed to raids from extremists as well as upcoming criminals looking for new avenues. This compilation of papers by banking security experts alerts common account-holders as well as administrators to the new threats and challenges and suggests methods of ensuring greater safety for our savings.
Contents
• RBI Vision Statement Reserve Bank of India
• Bank Security in India
• Bank Security Vision & Response in the New Millennium
• Bank Security – A Paradigm Shift
• Information Security in Bank
• Arms Act, Arms Rules, Guns and Ammunition
• Bomb Threat Training
• Security Situation in the Country
• HRD Role in Security
• CIT/Bullion Movement
• Terrorist Threats on Banking Security Preventive Measures
• Cash Management Services: The New Paradigm
• ATM Protection for Today’s Threat
• Fraud Prevention in Banking Industry
• On the Fake Currency Trail
• Case Study: Wage Fraud
• Motivating For Result
• Anti Terrorsim by System Design
• Motivating Different Levels of Personnel
• The Migration of Fraud to Customer provided Equipment Fraud
• Managing Performance
• Total Quality Management: A People Building Journey
• Reaction to Armed Robbery
• Self Development.ISBN - 9789380828602
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Pages : 338
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