Security measures of banking activates : a case study on The City Bank Ltd.

Abstract

This report contain all about the security measures of banking activities and a comprehensive case study on The City Bank Limited. To be clear this report is not about the credit risk security or any other financial security instruments, it’s all about security operations which is actually general part of our daily life, Security now a very challenging issue for the banking activities. Operating a Bank country like Bangladesh security issue is very vulnerable. Daily news published very day thousands of security matters those are affected our business, society. So as an officer of a bank here I try to cover up some security measure that can help to understand all the general people what we are committed to them for secure all those capitals they invested in our bank or deposit in our bank. Now brief history of The City Bank Limited, CBL founded on 1983 by the all rules and regulation of company act 1912 amendment on 1994 along with Bangladesh Bank BRPD (Baking Regulation and Policy Department) policies. In the early age CBL was controlled by the Phoenix Group Bangladesh, Later on Partex BD take over the control in 2007. From that time CBL has changed his own operation. From 2007 CBL advancement was started with new Managing Director Mr. K. M. Sattar and his newly created management committee. And then with all others CBL common service division was upgrade to general admin division for support all other division and departments, but in the few years MANCOM have decided to fully furnish the general admin with global standard security system and advance administration policies. Now today CBL GAD security team have their own identity and totally separate department headed by 4 retried army persons. Team leader is a Senior Vice President who have reporting to DMD directly. By his leading there are 12 officers and 3 managers working together as a security team as committed to provide world class security to the clients and Banks behalf of all the CBL board members and management committee. This report is based on all the security aspects regarding The City Bank Limited in the context of Bangladesh. Although is a very vulnerable issue to prepare such a report on this topic as for internship. So with that restriction the main idea is to informing to the general people what are the story has been played for a security team for a bank 365 days in a year.