Académique Documents
Professionnel Documents
Culture Documents
: 1,2
Ch 1, 2
Framework and Regulations governing Banking Operations The business and definition of banking. a) Evolution of Indian Banking and the Indian Financial System at present. b) Types and Constitution of Banks. c) Banking Sector reforms since 1991.
a) Central bank tools to regulate Liquidity in the Financial System. b) Transmission of Monetary Policy through Banking System. c) Net Demand & Time Liabilities CRR and SLR. Topic: Session : 5,6
Part 3
Ch 7, 8, 9
a) Importance of KYC norms and Anti-Money Laundering Rules. b) Various Types of Customers. c) Protecting the Customer Deposit Insurance Scheme. d) Bank Account Operations Nomination, Mandate etc. e) Payment Systems in India Paper based and Electronic.
Bank Financial Statements a) Major Items in a Banks Balance Sheet. b) Major Items in a Banks P&L Account. c) Key Performance Indicators for Banks.
Deployment of Bank Funds Treasury Operations a) Role of the Treasury in a Bank. b) Investment Portfolios of Banks (HTM, HFT and AFS). c) Treatment & Management of the Investment Portfolio.
Ch 19
a) The lending Function of Banks Basic concepts & principles. b) The Complete Credit Process c) Credit Delivery Methodology (Including Basic Legal Aspects) d) Different Types of Loans and their Features. e) Credit Monitoring, Recovery & Rehabilitation.
Risk Management and AssetLiability Management. a) Understanding different risks (Credit Risk, Market Risk and Operational Risk). b) Management of Liquidity Risk and Interest Rate Risk. c) Various Derivative Products used for hedging.
Ch22
Capital Adequacy Framework a) Basel Accords (I and II). b) Main Features of Basel Accord III.
Ch23