BANKING FOR NON-BANKERS
Intended audidence :
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Non -Bankers
The program provides non bankers with an introduction to banking concepts in a simple and lucid manner. History of banking as an industry,banking as a basic service, accounting concepts relevant to the banking world, payment and clearing systems, fundamentals relating to deposits, lending, negotiable instruments,foreign exchange, trade and core banking are covered
2
AML&KYC
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All
1
WHAT IS CORE BANKING?
Intended audidence :
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Non -Bankers
An introduction to core banking, its origins, and evolution, fundamental concepts associated with it and latest trends
3
INTRODUCTION TO REGULATORY REPORTING
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Non -Bankers
An introduction to regulatory reporting in the US, its origins, and evolution, fundamental concepts associated with it, regulatory authorities, latest trends and impact to the global banking industry
1
THE BANKING REGULATION ACT
Intended audidence :
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Bankers /Non Bankers
To provide a practical emphasis to banking law in India with practical illustrations.
2
ADVANCED FINANCE WORKSHOP FOR IT PROFESSIONALS
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IT Professionals from a non-finance background
CAPEX & OPEX, IT Chargeback Systems, Mergers & Acquisitions in IT, Transfer Pricing, Capital Budgeting Basics for IT & Technology Transfers - Due Diligence.
3
Introduction to and overview of Anti- Money Laundering and Know Your Customer with relevant case studies.