Fraud Detection and Electronic Banking

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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
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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

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MBA 754

COURSE GUIDE

CONTENTS

PAGE
1 1 2 2

Course Aims………………………………………………………. Course Objectives…………………………………………....……. Study Units………………………………………………………… Assessment ……………………………………………..……....…..

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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:
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Explain electronic banking and the relationship it has with ecommerce Thoroughly explain the services offered customers in...
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