Professional Documents
Culture Documents
Name of the
module
Indian
Financial
System
Retail Banking,
Wholesale and
International
Banking
Role Of Money
Markets, Debt
Markets & Forex
Market
Role and Functions
of Capital Markets,
SEBI
Module B
Functions of
Banks
Contents
Role of RBI, Commercial Banks, NBFCs, PDs,
FIs, Cooperative Banks, CRR, SLR; Equity &
Debt Market; IRDA
Constitution, Objectives, Functions of RBI; Tools
of Monetary Control; Regulatory Restrictions on
Lending
Retail Banking- Products, Opportunities;
Wholesale Banking, Products; International
Banking, Requirements of Importers & Exporters,
Remittance Services; Universal Banking; ADRs;
GDRs; Participatory Notes
Types of Money & Debt Market Instruments incl.
G-Secs; ADs, FEMA, LIBOR, MIBOR, etc
COPRA, Banking
Ombudsman
Scheme
Payment and
Collection of
Cheques and Other
Negotiable
Instruments
Opening accounts
of various types of
customers
Ancillary Services
Cash Operations
Principles of
lending, Working
Capital Assessment
and Credit
Monitoring
Priority Sector
Advances
Agricultural
Finance
Micro, Small and
Medium
Enterprises
Government
Sponsored
Schemes
Self Help Groups
Module C
Banking
Technology
and
Electronic Electronic Banking; Signature Storage &
Banking
Retrieval System; CTS; Note & Coin Counting
Machines; Microfiche; NPC; RUPAY
Data
Components & Modes of Transmission; Major
Communication
Networks in India; Emerging Trends in
Network and EFT Communication Networks for Banking; Evolution
systems
of EFT System; SWIFT; Automated Clearing
Systems; Funds Transfer Systems; Recent
Developments in India
Role of Technology Trends in Technology Developments; Role &
Upgradation and its Uses of Technology Upgradation; Global Trends;
impact on Banks
Impact of IT on Banks
Security
Risk Concern Areas; Types of Threats; Control
Considerations
Mechanism; Computer Audit; IS Security; IS
Audit; Evaluation Requirements
Overview of IT Act
Gopalakrishna Committee Recommendations
Module D
Support
Services Marketing of
Banking
Services /
Products
Preventive
Vigilance
in
Electronic Banking
Marketing An
Introduction
Social Marketing /
Networking
Consumer
Behaviour and
Product
Pricing
Distribution
Channel
Management
Promotion
Role Of Direct
Selling Agent /
Direct Marketing
Agent in a bank
Marketing
Information
Systems a
longitudinal
analysis
Name of the
module
Module A
Business
Mathematics
and Finance
Name Of The
Unit In The
Module
Calculation of
Interest and
Annuities
Contents
Calculation
YTM
Principles of
Bookkeeping &
Accountancy
Ledger
Bank
Reconciliation
Statement
Trial
Balance,
Rectification
of
Errors
and
Adjusting
&
Closing Entries
Capital and
Revenue
Expenditure
Bills of Exchange
Module C
Final Accounts
Module D
Banking
Operations
Module B
Name of the
module
Regulations
and
Compliance
Contents
Incorporation
Companies
Indemnities
Module C
Banking
Related Laws
of
(SARFAESI)
Banking
Ombudsmen
Scheme
Bankers Books
Evidence Act,
1891
The Legal
Services
Authorities Act,
1987
The Consumer
Protection Act,
1986 and CERSAI
The Law Of
Limitation
Tax Laws
Module D
Commercial
Laws with
reference to
Banking
Operations
Negotiable
Instruments Act,
1881
Payment &
Settlements
Systems Act, 2007
Indian Contract
Act, 1872
Definition and
features of a
company
The Companies
Act, 1956
Foreign Exchange
Management Act,
1999
Transfer of
Property Act, 1882
The Right to
Information Act,
2005
Right To
Information and
Obligation of
Public Authorities
The Prevention of
Money Laundering
Act, 2002
Information
Technology Act,
2000