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Banking & Finance

Banking & Finance

BANKING FOR NON-BANKERS

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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?

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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

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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.

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