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Why should one take this course?

  • have a basic understanding about banking operations
  • To get acquainted with various banking related services.

Who will benefit from this course?

  • Students of Management and Commerce
  • Finance Professionals
  • Employees with banks and financial institutions
  • Distributors / Agents
  • Anybody having interest in this subject

Banking Sector Syllabus

 

Introduction to Banking

1. Fundamental role and evolution
2. Banking structure in India
3. Licensing of banks in India
4. Branch licensing
5. Foreign Banks
6. Private Banks – Capital and Voting rights
7. Dividend
8. Corporate Governance

Banking and the Economy

1. Cash Reserve Ratio (CRR)
2. Statutory Liquidity Ratio (SLR)
3. Repo and Reverse Repo
4. Open Market Operations
5. Security Valuation
6. Capital Account Convertibility

Bank Deposits, Nomination and Deposit Insurance

1. Kinds of deposits
2. Joint a counts
3. Nomination
4. Closure of deposit accounts
5. Deposit insurance

Other Banking services

1. Fund-based services

2.Non-Fund based services
3. Money Remittance Services
4. BankingChannels

Bank – Customer Relationship

1. Roles of Banks
2. Bankers’ obligation of secrecy

Security Creation

1. Pledge
2. Hypothecation
3. Mortgage
4. Assignment

NPA and Securitisation

1. Non-Performing Assets
2. NPA categories
3. NPA Provisioning Norms
4. SARFAESI Act

Understanding a Bank’s Financials

1. Balance Sheet
2. Profit and Loss account
3. CAMELS framework

BASEL Framework

1. Bank for International Settlements (BIS)
2. Basel Accords

Regulatory Framework (Part 1)

1. Anti-Money Laundering and Know Your Customer
2. Banking Ombudsman Scheme, 2006

Regulatory Framework (Part 2)

1. Indian Contract Act, 1872
2. Sales of Goods Act, 1930
3. Negotiable Instruments Act, 1881
4. The Limitation Act, 1963

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