BEST PRACTICES

In a major initiative aimed at addressing the critical concerns of the Indian Banking and Financial Sector in key areas of technology, the Institute has started a Series on Best Practices. This series focuses on the systemic requirements of the banking system, studies the particular issue from relevant perspectives, various developments and best practices globally, understands the specific requirements of the Indian Banking and Financial System, and publishes a set of recommendations on each of these areas for use by the Banking Sector.

The Institute forms a Working Group consisting of Subject Experts, Bankers, Academicians, Practitioners and Industry Experts on each selected area of importance for the Banking Sector. Based on the work of the respective working groups, the Institute has published the following Best Practices:

S. No. Name Coordinator Published In Download
1. Blueprint of Blockchain Platform for Banking Sector and Beyond N. V. Narendra Kumar January 2019
2. White Paper on Applications of Blockchain Technology to Banking and Financial Sector in India Dr. M. V. Sivakumaran, Dr. N. V. Narendra Kumar & Dr. S. Nagesh Bhattu January 2017
3. "Cyber Insurance - A Reference Guide" Dr. B. M. Mehtre & Dr. Rajarshi Pal Nov 2017
4. Handbook on "Information Security Operations Center" Dr. V. Radha & Dr. Rajarshi Pal Sep 2017
5. FAQs on Cloud Adoption for Indian Banks Dr. P. Syam Kumar & Shri S. Lalith Mohan Sep 2017
6. Digital Banking Framework Prof. V. Ravi Nov 2016
7. Cyber Security Checklist Dr. B. M. Mehtre &
Dr. Rajarshi Pal
Jul 2016
8. IT Vendor Management : Principles & Practices Dr. G. R. Gangadharan &
Shri B. Shandilya
Oct 2015
9. Data Quality Framework Dr. N. Raghu Kisore &
Dr. V. Ravi
Feb 2014
10. Cloud Security Framework Dr. G. R. Gangadharan Aug 2013
11. Green Banking Framework Dr. G. R. Gangadharan Aug 2013
12. Social Media Framework Dr. Shakti Mishra &
Shri Lalit Mohan
Aug 2013
13. Information Security Framework for Indian Banking Industry Shri Patrick Kishore Aug 2012
14. Information Security Governance for the Indian Banking Sector Shri M. V. Sivakumaran Nov 2011
15. Holistic CRM and Analytics for Indian Banking Industry Dr. V. Ravi Oct 2011
16. Organizational Structure for IT in the Indian Banking Sector Shri M. V. Sivakumaran May 2010
17. Micro-ATM Standards IBA & UIDAI Mar 2010