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PPB Capsule Cards PRO Operational Aspects of Cy…
When a cyber-attack successfully breaches defenses, panic is not an option. According to standard frameworks, what are the key phases of an Incident Response Plan?
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Phases of Incident Response Plan
Operational Aspects of Cyber Crimes/Fraud Risk Management in Cyber Tech 45
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While related, these two terms have distinct legal and operational definitions. What is the core difference between a 'Fraud' and a 'Cyber Crime' in the banking sector?
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Fraud vs Cyber Crime
Operational Aspects of Cyber Crimes/Fraud Risk Management in Cyber Tech 42
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To prevent unauthorized code from executing, banks use strict software policies. What is 'Application Whitelisting' and how does it protect endpoints?
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Essential Mitigation: Application Whitelisting
Operational Aspects of Cyber Crimes/Fraud Risk Management in Cyber Tech 42
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Proactive defense requires finding holes before the hackers do. What is the dual objective of conducting VAPT exercises on banking applications?
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VAPT (Vulnerability Assessment & Penetration Testing)
Operational Aspects of Cyber Crimes/Fraud Risk Management in Cyber Tech 42
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Banks face attacks from various sources. Broadly, how are the three main types of 'Threat Actors' classified based on their motivations?
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Threat Actors in Cybersecurity
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During a live cyber attack, the sequence of actions dictates success. What is the operational difference between Containment and Eradication?
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Incident Response: Containment vs Eradication
Operational Aspects of Cyber Crimes/Fraud Risk Management in Cyber Tech 40
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A specific type of malware has become the most feared threat to corporate networks. How does 'Ransomware' operate once it infects a bank's system?
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Ransomware Mechanics
Operational Aspects of Cyber Crimes/Fraud Risk Management in Cyber Tech 39
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Fraudsters often trick customers before they even reach the bank's website. What is 'Cyber Squatting' (or URL hijacking)?
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Cyber Squatting
Operational Aspects of Cyber Crimes/Fraud Risk Management in Cyber Tech 39
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Banks require 24x7 vigilance against cyber attacks. What is the function of a Security Operations Centre (SOC) in a modern bank?
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Security Operations Centre (SOC)
Operational Aspects of Cyber Crimes/Fraud Risk Management in Cyber Tech 39
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SOC personnel cannot manually read millions of daily log entries. What critical software platform combines security information management and event management?
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SIEM Technology
Operational Aspects of Cyber Crimes/Fraud Risk Management in Cyber Tech 39
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Relying on a single firewall is dangerous. What is the 'Defense in Depth' concept heavily recommended for banking cybersecurity infrastructure?
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Defense in Depth Strategy
Operational Aspects of Cyber Crimes/Fraud Risk Management in Cyber Tech 38
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Traditional firewalls use signatures to block known threats, but they fail against new 'zero-day' attacks. How does NBAD solve this limitation?
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Network Behaviour Anomaly Detection (NBAD)
Operational Aspects of Cyber Crimes/Fraud Risk Management in Cyber Tech 38
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Fraudsters actively hunt for Personal Identifiable Information (PII). What is 'Identity Theft' and how does it culminate in financial loss?
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Identity Theft
Operational Aspects of Cyber Crimes/Fraud Risk Management in Cyber Tech 33
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Passwords alone are no longer sufficient to secure banking applications. What constitutes Multi-factor Authentication?
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Multi-factor Authentication (MFA)
Operational Aspects of Cyber Crimes/Fraud Risk Management in Cyber Tech 32
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Software inevitably contains bugs that hackers exploit. What is 'Patch Management' in the context of cyber risk mitigation?
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Patch Management
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When investigating a cyber incident, security analysts look for specific digital clues left by the attackers. What are these clues called?
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Indicators of Compromise (IOC)
Operational Aspects of Cyber Crimes/Fraud Risk Management in Cyber Tech 28
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In the Defense in Depth architecture, the layers range from broad policies down to the specific target. What is the innermost, core layer that is ultimately being protected?
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Layers of Defense in Depth
Operational Aspects of Cyber Crimes/Fraud Risk Management in Cyber Tech 31
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Cybersecurity is not just an IT issue; it is a business risk. According to RBI guidelines, what is the role of the Board of Directors in a bank's cybersecurity framework?
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Role of Top Management in Cyber Security
Operational Aspects of Cyber Crimes/Fraud Risk Management in Cyber Tech 31
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Despite the best defenses, a catastrophic breach may still occur resulting in massive financial liabilities. How do banks transfer this residual financial risk?
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Cyber Insurance
Operational Aspects of Cyber Crimes/Fraud Risk Management in Cyber Tech 28
WA 28
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Modern SOCs use advanced techniques to hunt for threats. What is 'Dynamic Behaviour Analysis' in malware detection?
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Dynamic Behaviour Analysis
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Operational Aspects of Cyber Crimes/Fraud Risk Management in Cyber Tech — JAIIB PPB Capsules

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Phases of Incident Response Plan When a cyber-attack successfully breaches defenses, panic is not an option. According to standard framew… Fraud vs Cyber Crime While related, these two terms have distinct legal and operational definitions. What is the core differe… Essential Mitigation: Application Whitelisting To prevent unauthorized code from executing, banks use strict software policies. What is 'Application Wh… VAPT (Vulnerability Assessment & Penetration Testing) Proactive defense requires finding holes before the hackers do. What is the dual objective of conducting… Threat Actors in Cybersecurity Banks face attacks from various sources. Broadly, how are the three main types of 'Threat Actors' classi… Incident Response: Containment vs Eradication During a live cyber attack, the sequence of actions dictates success. What is the operational difference… Ransomware Mechanics A specific type of malware has become the most feared threat to corporate networks. How does 'Ransomware… Cyber Squatting Fraudsters often trick customers before they even reach the bank's website. What is 'Cyber Squatting' (o… Security Operations Centre (SOC) Banks require 24x7 vigilance against cyber attacks. What is the function of a Security Operations Centre… SIEM Technology SOC personnel cannot manually read millions of daily log entries. What critical software platform combin… Defense in Depth Strategy Relying on a single firewall is dangerous. What is the 'Defense in Depth' concept heavily recommended fo… Network Behaviour Anomaly Detection (NBAD) Traditional firewalls use signatures to block known threats, but they fail against new 'zero-day' attack… Identity Theft Fraudsters actively hunt for Personal Identifiable Information (PII). What is 'Identity Theft' and how d… Multi-factor Authentication (MFA) Passwords alone are no longer sufficient to secure banking applications. What constitutes Multi-factor A… Patch Management Software inevitably contains bugs that hackers exploit. What is 'Patch Management' in the context of cyb… Indicators of Compromise (IOC) When investigating a cyber incident, security analysts look for specific digital clues left by the attac… Layers of Defense in Depth In the Defense in Depth architecture, the layers range from broad policies down to the specific target.… Role of Top Management in Cyber Security Cybersecurity is not just an IT issue; it is a business risk. According to RBI guidelines, what is the r… Cyber Insurance Despite the best defenses, a catastrophic breach may still occur resulting in massive financial liabilit… Dynamic Behaviour Analysis Modern SOCs use advanced techniques to hunt for threats. What is 'Dynamic Behaviour Analysis' in malware…
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
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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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