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PPB Capsule Cards PRO Security Considerations a…
Social engineering tricks customers into revealing sensitive data. What is the key difference between general Phishing and Spear Phishing?
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Phishing vs Spear Phishing
Security Considerations and Mitigation Measures in Banks 32
WA 32
PPB Capsule Cards PRO Security Considerations a…
Business Continuity Planning involves strict metrics for recovery after a crash. Differentiate between Recovery Point Objective (RPO) and Recovery Time Objective (RTO).
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Disaster Recovery: RPO vs RTO
Security Considerations and Mitigation Measures in Banks 32
WA 32
PPB Capsule Cards PRO Security Considerations a…
To safeguard assets and data integrity, banks implement multiple layers of security. Differentiate clearly between Physical Controls and Logical Controls in an IT environment.
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Physical vs Logical Controls
Security Considerations and Mitigation Measures in Banks 31
WA 31
PPB Capsule Cards PRO Security Considerations a…
Auditors have different methodologies when reviewing IT systems. What is the difference between auditing 'around' the computer and auditing 'through' the computer?
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Computer Audit Approaches
Security Considerations and Mitigation Measures in Banks 31
WA 31
PPB Capsule Cards PRO Security Considerations a…
In digital banking, it is critical that a customer cannot falsely deny making a transaction. What specific IT security principle ensures that a sender cannot later deny their actions?
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Non-repudiation in Banking
Security Considerations and Mitigation Measures in Banks 30
WA 30
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Fraudsters use different communication mediums to extract OTPs and PINs. Define the terms 'Vishing' and 'Smishing' in the context of cyber threats.
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Vishing and Smishing
Security Considerations and Mitigation Measures in Banks 30
WA 30
PPB Capsule Cards PRO Security Considerations a…
A well-documented disaster recovery plan is crucial for institutional survival. According to standard practices, what are the four main phases of Disaster Recovery Planning?
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Phases of Disaster Recovery Planning
Security Considerations and Mitigation Measures in Banks 30
WA 30
PPB Capsule Cards PRO Security Considerations a…
The legal validity of electronic banking in India stems from specific legislation. Which major act recognizes electronic records and what does it establish for authentication?
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IT Act 2000 and Digital Signatures
Security Considerations and Mitigation Measures in Banks 29
WA 29
PPB Capsule Cards PRO Security Considerations a…
A typical computerised environment consists of hardware, software, data, and peopleware. Why is 'peopleware' considered a highly critical risk area in banking technology operations?
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Peopleware in IT Security
Security Considerations and Mitigation Measures in Banks 28
WA 28
PPB Capsule Cards PRO Security Considerations a…
The core objective of Information System Security policy is to ensure three fundamental properties of data. What does the CIA triad stand for in cyber security?
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IS Security Triad: CIA
Security Considerations and Mitigation Measures in Banks 28
WA 28
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IS Auditors evaluate different types of controls designed to manage risk. What are the four primary categories of controls evaluated in an Information System Audit?
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IS Audit: Types of Controls
Security Considerations and Mitigation Measures in Banks 26
WA 26
PPB Capsule Cards PRO Security Considerations a…
Hackers use various methods to disrupt banking operations. What is a Distributed Denial of Service (DDoS) attack, and how does it impact a bank's servers?
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DDoS Attacks
Security Considerations and Mitigation Measures in Banks 26
WA 26
PPB Capsule Cards PRO Security Considerations a…
When fraudsters bypass authentication mechanisms, they can seize full control of an account. What common telecommunication weakness is often exploited in Account Takeover Fraud?
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Account Takeover Fraud
Security Considerations and Mitigation Measures in Banks 26
WA 26
PPB Capsule Cards PRO Security Considerations a…
Fraudsters deploy hardware to steal debit card credentials at ATMs. What is 'Card Skimming' and how does it compromise the customer's account?
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Card Skimming
Security Considerations and Mitigation Measures in Banks 24
WA 24
PPB Capsule Cards PRO Security Considerations a…
RBI periodically forms committees to upgrade banking security. What was the primary focus of the Working Group chaired by Shri G. Gopalakrishna?
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Gopalakrishna Committee Report
Security Considerations and Mitigation Measures in Banks 23
WA 23
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Digital signatures use asymmetric cryptography to ensure high security. How do the 'Public Key' and 'Private Key' function in verifying a digital signature?
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Public Key Infrastructure (PKI)
Security Considerations and Mitigation Measures in Banks 21
WA 21
PPB Capsule Cards PRO Security Considerations a…
RBI enforces strict baseline security. Under the Cyber Security Framework (Circular 2016), what specific management plan must all banks establish for immediate response?
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Cyber Security Framework Guidelines
Security Considerations and Mitigation Measures in Banks 27
WA 27
PPB Capsule Cards PRO Security Considerations a…
Corporate banking accounts are prime targets for sophisticated cyber heists. What is a Business Email Compromise (BEC) attack?
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Business Email Compromise (BEC)
Security Considerations and Mitigation Measures in Banks 23
WA 23
PPB Capsule Cards PRO Security Considerations a…
Protecting personally identifiable information (PII) during testing or reporting is crucial. What is the process of 'Data Masking' used by banks?
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Data Masking
Security Considerations and Mitigation Measures in Banks 21
WA 21
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Security Considerations and Mitigation Measures in Banks — JAIIB PPB Capsules

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All 19 cards on this page
Phishing vs Spear Phishing Social engineering tricks customers into revealing sensitive data. What is the key difference between ge… Disaster Recovery: RPO vs RTO Business Continuity Planning involves strict metrics for recovery after a crash. Differentiate between R… Physical vs Logical Controls To safeguard assets and data integrity, banks implement multiple layers of security. Differentiate clear… Computer Audit Approaches Auditors have different methodologies when reviewing IT systems. What is the difference between auditing… Non-repudiation in Banking In digital banking, it is critical that a customer cannot falsely deny making a transaction. What specif… Vishing and Smishing Fraudsters use different communication mediums to extract OTPs and PINs. Define the terms 'Vishing' and… Phases of Disaster Recovery Planning A well-documented disaster recovery plan is crucial for institutional survival. According to standard pr… IT Act 2000 and Digital Signatures The legal validity of electronic banking in India stems from specific legislation. Which major act recog… Peopleware in IT Security A typical computerised environment consists of hardware, software, data, and peopleware. Why is 'peoplew… IS Security Triad: CIA The core objective of Information System Security policy is to ensure three fundamental properties of da… IS Audit: Types of Controls IS Auditors evaluate different types of controls designed to manage risk. What are the four primary cate… DDoS Attacks Hackers use various methods to disrupt banking operations. What is a Distributed Denial of Service (DDoS… Account Takeover Fraud When fraudsters bypass authentication mechanisms, they can seize full control of an account. What common… Card Skimming Fraudsters deploy hardware to steal debit card credentials at ATMs. What is 'Card Skimming' and how does… Gopalakrishna Committee Report RBI periodically forms committees to upgrade banking security. What was the primary focus of the Working… Public Key Infrastructure (PKI) Digital signatures use asymmetric cryptography to ensure high security. How do the 'Public Key' and 'Pri… Cyber Security Framework Guidelines RBI enforces strict baseline security. Under the Cyber Security Framework (Circular 2016), what specific… Business Email Compromise (BEC) Corporate banking accounts are prime targets for sophisticated cyber heists. What is a Business Email Co… Data Masking Protecting personally identifiable information (PII) during testing or reporting is crucial. What is the…
Chapters in this paper
Banker-Customer Relationship Principles of Lending, Different Types of Borrowers, and Types of Credit Facilities Essentials of Bank Computerisation Ethics, Business Ethics & Banking: An Integrated Perspective AML- KYC Guidelines Appraisal and Assessment of Credit Facilities Operational Aspects of CBS Environment Ethics at the Individual Level Operational Aspects of KYC Operational Aspects of Loan Accounts Alternate Delivery Channels – Digital Banking Ethical Dimensions: Employees Opening Accounts of Various Types of Customers Types of Collaterals and their Characteristics Data Communication Network and EFT Systems Work Ethics and the Workplace
Modules in PPB
MODULE A: General Banking Operations MODULE B: Functions of Banks MODULE C: Banking Technology MODULE D: Ethics in Banks and Financial Institutions
JAIIB papers
IE-IFS — Indian Economy & Indian Financial System PPB — Principles & Practices of Banking AFM — Accounting & Financial Management for Bankers RBWM — Retail Banking & Wealth Management
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