Banking Services &
Compliance

Banking is a highly regulated and knowledge-based industry and hence it is mandatory for the bankers to keep themselves abreast and updated on banking laws, processes and recurrent evolving changes to the one prevalent thereof. This is an obligatory prerequisite and an absolute necessity for every banker to circumvent faulty financial transactions and be competent to grow professionally. Here we coach and train the banking fraternity as an awareness partner and broaden their horizon.

As mentioned by the IIBF, the financial sector in India is in a constant state of flux, with ground-breaking new technologies ushering in a paradigm shift. Knowledge, as always, is widely acknowledged to be the proverbial silver-bullet. At this juncture, we partner bankers as their trusted learning partner.

In terms of the above, our knowledge enhancement courses are methodically designed and delivered in line with the changing scenario of banking and financial services sector as mandated by Reserve Bank of India and other regulatory authorities from time to time.

To conclude, we would like to quote Confucius, the wise Chinese philosopher “Knowledge without practice is useless. Practice without knowledge is dangerous.”

Let’s sidestep the danger.

To name a few, our tailor-made training programmes include

• Retail banking products like CASA, Term Deposits
• Various loans and advances
• Resident, non-resident products
• Fee Based Products, Mutual Funds, Insurance, Bonds, Gold Coins
• Need assessment; risk appetite analysis; product suitability analysis
• Branch banking services; Dos and Don’ts
• Relationship management
• Alternate Channels of Banking, ATMs, Phone banking, Mobile banking, Net banking
• Debit and Credit Cards
• Digital banking: ECS, NEFT, RTGS, IMPS
• AML, KYC, Client risk grading approach
• Sales and performance management
• Banking Codes and Standards Board of India (BCSBI)
• Credit Assessment
• Credit risk analysis
• Cybercrime and fraud management
• Regulatory compliance
• Baking Ombudsman liasoning
• Start a career in banking, NBFCs
• Pass banking Interviews confidently
• Compliance, governance and audit

The above list is not all inclusive. Please contact us for any specific requirement that you might need support to overcome.