Fraud Detection and Electronic Banking
NATIONAL OPEN UNIVERSITY OF NIGERIA
COURSE CODE :MBA 754
COURSE TITLE: FRAUD DETECTION AND ELECTRONIC BANKING
MBA 754
COURSE GUIDE
COURSE GUIDE MBA 754 FRAUD DETECTION AND ELECTRONIC BANKING
Course Developer/Writer Programme Leader Gerald C. Okereke National Open University of Nigeria Dr. O.J. Onwe National Open University of Nigeria Abdullahi .S. Araga National Open University of Nigeria
Course Coordinator
NATIONAL OPEN UNIVERSITY OF NIGERIA ii MBA 754
COURSE GUIDE
National Open University of Nigeria Headquaters 14/16 Ahmadu Bello Way Victoria Island Lagos Abuja Office No 5 Dar es Salam Street Off Aminu Kano Crescent Wuse II, Abuja Nigeria. e-mail: centralinfo@nou.edu.ng URL: www.nou.edu.ng
Published by
National Open University of Nigeria Printed 2009 ISBN: 978-059-619-9 All Rights Reserved
iii
MBA 754
COURSE GUIDE
CONTENTS
PAGE
1 1 2 2
Course Aims………………………………………………………. Course Objectives…………………………………………....……. Study Units………………………………………………………… Assessment ……………………………………………..……....…..
iv
MBA 754
COURSE GUIDE
Course Aims
This course is designed to acquaint students, information technology managers and financial managers of interplay between fraud and electronic banking. It is aimed at extensive examination of the forms of electronic fraud that plague financial transactions, and in so doing explore ways to dealing with electronic fraud. The nature and forms of electronic banking is also examined with the intension to compare and contrast forms of electronic banking. Through a thorough x-ray of how to deal with electronic fraud schemes, we inspire confidence in would be electronic fund managers and investors to engage in electronic banking transactions.
Course Objectives
At the end of this course you should be able to:
• •
•
• • • • • • • • • • • • • • •
•
Explain electronic banking and the relationship it has with ecommerce Thoroughly explain the services offered customers in
COURSE CODE :MBA 754
COURSE TITLE: FRAUD DETECTION AND ELECTRONIC BANKING
MBA 754
COURSE GUIDE
COURSE GUIDE MBA 754 FRAUD DETECTION AND ELECTRONIC BANKING
Course Developer/Writer Programme Leader Gerald C. Okereke National Open University of Nigeria Dr. O.J. Onwe National Open University of Nigeria Abdullahi .S. Araga National Open University of Nigeria
Course Coordinator
NATIONAL OPEN UNIVERSITY OF NIGERIA ii MBA 754
COURSE GUIDE
National Open University of Nigeria Headquaters 14/16 Ahmadu Bello Way Victoria Island Lagos Abuja Office No 5 Dar es Salam Street Off Aminu Kano Crescent Wuse II, Abuja Nigeria. e-mail: centralinfo@nou.edu.ng URL: www.nou.edu.ng
Published by
National Open University of Nigeria Printed 2009 ISBN: 978-059-619-9 All Rights Reserved
iii
MBA 754
COURSE GUIDE
CONTENTS
PAGE
1 1 2 2
Course Aims………………………………………………………. Course Objectives…………………………………………....……. Study Units………………………………………………………… Assessment ……………………………………………..……....…..
iv
MBA 754
COURSE GUIDE
Course Aims
This course is designed to acquaint students, information technology managers and financial managers of interplay between fraud and electronic banking. It is aimed at extensive examination of the forms of electronic fraud that plague financial transactions, and in so doing explore ways to dealing with electronic fraud. The nature and forms of electronic banking is also examined with the intension to compare and contrast forms of electronic banking. Through a thorough x-ray of how to deal with electronic fraud schemes, we inspire confidence in would be electronic fund managers and investors to engage in electronic banking transactions.
Course Objectives
At the end of this course you should be able to:
• •
•
• • • • • • • • • • • • • • •
•
Explain electronic banking and the relationship it has with ecommerce Thoroughly explain the services offered customers in