ADBF

Diploma Courses - Autumn, 2018 - ADBF

Syllabus

  • Concepts of Life Insurance
  • Risk Rating
  • Banking Ombudsman Scheme
  • Concept of Risk Management
  • Financial and Managemnet Accounting
  • Remittances, Lockers and Safe Custody -Their operations and handling in CBS
  • Concept of Government Schemes in Financial System
  • Overview of the Indian Financial System
  • Quantitive Techniques:-Statistics,Sampling,Probability
  • KYC & AML Guidelines
  • Concept of Derivatives
  • Case Study on Capital Market,Money Market & Debt Market
  • Case Study on Balance Sheet and Ratio Analysis
  • Ratio Analysis
  • Concept of Priority Sector
  • Case Study on Balance Sheet and Ratio Analysis
  • Role Priority Sector Credit
  • Agriculture & MSME:- Guidelines and Loans
  • Different types of charges: Lien, Assignment, Pledge, Mortgage, Hypothecation, Registration of charge
  • Security Analysis and Portfolio Management
  • Banking Codes and Standards Board of India
  • Customer Service
  • Digital Products Overview
  • Concepts of General Insurance
  • Cyber Law and Cyber Security
  • Exchange Rates mechanism
  • Role and Functions of RBI
  • Overview of CBS/Finacle
  • Project Evaluation(Term Loans)
  • Overview of the Indian Financial System
  • CRM and Cross Selling
  • Chequebook/Inventory Management,and Demand Drafts
  • Demat Account and Online Trading
  • Role of technology in banking
  • Case Study on Insurance and Risk Management
  • Basel Capital Accord & Risk Management in Banking
  • Case Study on Other Financial Sector
  • Roles of various Regulators in Indian Market
  • Capital Adequacy
  • Monetary and Credit policy
  • Compliance,Inspection and Audit-How to be Preventive
  • Concept of NPA & Recovery Measures
  • Digital Products Overview
  • Various Retail Loans
  • Alternate Delivery Channels
  • Concept on types of Customers and Deposit Accounts
  • Financial Inclusion
  • disbursement and follow up monitoring
  • Trade Finance
  • Concept of Indian Banking Industry
  • Banker - Customer Relationship, Garnishi Order, Attachment Order, Right of ? Set off
  • Principles of Book Keeping & Accounting
  • Various Government Business Schemes-PPF,PENSION,SUKANYA SAMRIDDHI,ETC
  • Concept of Accounting, Trial balance, Final Accounts e.g. Trading, Profit & Loss and Balance Sheet.
  • Treasury Management
  • Payments and Settlement Systems
  • Concept of Capital Market
  • Various types of Liability and Asset products
  • Basic Management Accounting
  • Case Study on Loans
  • Overview of CBS/Finacle
  • Letter of Guarantee
  • The Negotiable Instrument Act
  • Concept of Mutual Funds
  • Tax Structure in India
  • Managerial Economics
  • Various Financial Instruments- Debt,Equity,Hybrid etc
  • Cyber Law and Cyber Security
  • The RBI Act
  • INCO Terms & Letter of Credit
  • General Guidelines of various types of Deposit Accounts-CASA & Term Deposits
  • Banking Regulation Act
  • Concept of ShareMarket
  • Financial Statements and Analysis
  • Foreign Trade & International Business
  • Concept of Mutual Funds
  • Soft Skills
  • Case Study on Latest Frauds and how to keep ourself safe
  • Post Sanction Followup Measues
  • Pre-Sanction Appraisal for effective Lending
  • Working Capital and its assessment
  • Monetary Policy
  • Advanced Against Bank Deposit,LIC,KVP,etc
  • Bank Guarantees
  • Concepts of Life Insurance
  • Export import processes and documentation
  • Concept of e-Commerce
  • Demat Account and Online Trading
  • Concept of Money Market
  • Concept of Forex: Import and Export
  • NRE/NRO/FCNR-B Accounts
  • Modes of Remittances
  • Collection and Clearing Services
  • Concepts of General Insurance
  • Understanding Global Markets
  • Ratio Analysis
  • Concept of Commodity Market
  • Concept of Loans
  • Concept of Debt Market
  • Various types of Customers and Accounts
  • Merchant Banking, Venture Capital & Private Equity
  • Case Study on Wealth Management
  • Mergers and Acquisions
  • Third Party Products
  • Concept of Wealth Management including Life Cycles
  • Case Study on Foreign Exchange/LC, etc
  • Management of Non Performing assets
  • Concept of Forex