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Get certified!
Stay ahead of the competition!
Recognizing the need of IT professional to acquire
knowledge of functions of banks in order to enable them to
provide technological solutions to banking Industry,
MVLCO offers a comprehensive CBDP (Foundation Level)
certification program extensively focused on International
Banking.
This two days course covers important banking concepts
absolutely essential for a novice to know before joining the
world of software development for banking.
Visit MVLCO at
www.mvlco.com
+91-9764835350
or email
info@mvlco.com
Duration:
2 full days.
Fees:
Indian Participants
INR 8,000 + 15% taxes
Foreign participants
USD 200 + 15% taxes
Certification Fees include
all the tuition, full course
documentation, lunches
and refreshments for the
duration of the program but
does not include accommodation facility and transport
costs.
Full course fees is payable in
advance in favor of MVL
Consulting Private Ltd.
Remittance information is
provided at the time of
registration.
This course is a founda on level course mainly for those who intend to join
so ware industry. The par cipants will get introduced to following concepts:
Coursecontents
Introduc ontobankingconcepts
Overview of financial markets
Types of bank/s, regulator/supervisor, commercial banks
Banking related regula on
Universal/narrow banking
Banking business lines
Concepts of policy rates and reserve ra os
Computa on of interest
Introduc on to PLR, LIBOR, MIBOR
Introduc on to foreign exchange
Channels of delivery
Types of customers and know your customer
Liabilityproducts
Demand deposits e.g. current account, saving account
Time deposits e.g. cer ficates of deposits, fixed deposits
Structured deposits e.g. range accrual, equity linked deposits
Interbank borrowings and lines of credit
Assetproducts
Process of credit assessment in brief
Credit scoring and credit ra ng
Retail loans e.g. mortgages, auto loans, personal loans, overdra s
Corporate loans e.g. term loans/project loans, cash credits
Trade finance
O balance sheet products e.g. guarantees and LCs
Paymentandremi ances
Dierent types of payments e.g. domes c and cross border
Electronic payments e.g. RTGS, NEFT, ACH
Usage of SWIFT messaging
Riskmanagementinbanks
Types of risks e.g. credit risk, market risk, opera onal risk
Capital adequacy and Basel I, II and III Accords
Asset and Liability Management
An moneylaunderingregula on
Money laundering and financing of terrorism
Financial Ac on Task Force (FATF) and OFAC requirements
Wolfsberg group
Usage of so ware for AML/CFT
Repor ng to FINCEN/FIU CTR and STR
www.mvlco.com
www.mvlco.com