SYNOPSIS - OCTOBER 2018 - MARCH 2019

Programmes -Synopsis

I.T. SECURITY AND CYBER LAWS
DAY SESSIONS COVERAGE

1

1

  • Joining, Parivartan, Social Media Policy & Sexual Harassement

1

2-3
(CYBER FRAUDS AND CYBER SECURITY)

  • What is Cyber Frauds
  • Terminologies used in Cyber Frauds
  • What Cyber Law Tells us
  • What is Phishing, Vishing, Key Loggers
  • What are Spywares, Malwares,
  • What are Skimming and the Skimming Devices being used?
  • How to mitigate cyber risks.

1

4-5
(PNB DIGITAL PRODUCTS)

  • What is a Digital Product
  • Types of Cards Available
  • UPI/BHIM
  • PNB KITTY
  • PNB GENIE
  • Downloading of Apps and transactions.
  • PNB FASTTAG
  • BHARAT QR CODE
  • Pnb Univ And Knowledge Centre
  • EDW

2

1-2
(USING MS EXCEL FOR EFFECTIVE BRANCH OPERATIONS)

  • Understanding MS-EXCEL
  • How to use PIVOT TABLE
  • How to make use of VIEW LOOKUP
  • How to use Formulas
  • How to Convert Text Files into EXCEL format files.
  • How to do Conditional Formatting
  • How to do WHAT-IF analysis.
  • How to Filter and Sort Data
  • How to Protect Worksheet.

2

3
(HANDS ON-EXCEL)

  • PRACTICING MS EXCEL

2

4-5
(FINACLE 10)

  • Discussing Menus relating to Routine
  • Discussing Menus relating to Loans
  • Routine Trouble shooting.
  • Loans Trouble shooting
  • Guiding the participants regarding FAQ's
  • Case Studies based on queries received from the field/SPSD

3

1
(CUSTOMER SERVICE & BCSBI)

  • Business Continuity Plan
  • BCSBI
  • Compensation Policy
  • RTI
  • Banking Ombudsman
  • Consumer Protection Act

3

2-3
(SURVEILLANCE & IS AUDIT)

  • What is the purview of Surveillance
  • What is IS audit
  • Tools for conducting Surveillance
  • Tools used for conducting IS Audit
  • Various Cyber Frauds happening
  • Modus Operandi
  • How to operate securely

3

4
(KYC & AML GUIDELINES)

  • KYC  and AML Guidelines

3

5
(FEEDBACK & VALEDICTION)

  • Exit Level Test ,Feedback and Valediction
 
DIGITAL PRODUCTS/ADC
DAY SESSIONS COVERAGE

1

1

  • Joining, Parivartan, Social Media Policy & Sexual Harassment.

1

2-3
(PNB DIGITAL PRODUCTS)

  • What is a Digital Product
  • Types of Cards Available
  • UPI/BHIM
  • PNB KITTY
  • PNB GENIE
  • Downloading of Apps and transactions.
  • PNB FASTTAG
  • BHARAT QR CODE
  • Pnb Univ And Knowledge Centre
  • EDW

1

4-5
(CYBER FRAUDS & CYBER SECURITY)

  • What is Cyber Frauds
  • Terminologies used in Cyber Frauds
  • What Cyber Law Tells us
  • What is Phishing, Vishing, Key Loggers
  • What are Spywares, Malwares,
  • What are Skimming and the Skimming Devices being used?
  • How to mitigate cyber risks.

2

1-2
(USING MS EXCEL FOR EFFECTIVE BRANCH OPERATIONS)

  • Understanding MS-EXCEL
  • How to use PIVOT TABLE
  • How to make use of VIEW LOOKUP
  • How to use Formulas
  • How to Convert Text Files into EXCEL format files.
  • How to do Conditional Formatting
  • How to do WHAT-IF analysis.
  • How to Filter and Sort Data
  • How to Protect Worksheet.

2

3
(HANDS ON EXCEL)

  • PRACTICING MS EXCEL

2

4
(INTERNET BANKING & RELATIONSHIP MANAGER)

  • Various features of Internet banking
  • How to Securely login to Internet Banking
  • Security Features of Internet Banking
  • Using Corporate Relationship Manager

2

5
(KYC & AML GUIDELINES)
(CUSTOMER SERVICE & BCSBI)

  • KYC  and AML Guidelines
  • Business Continuity Plan
  • BCSBI
  • Compensation Policy
  • RTI
  • Banking Ombudsman
  • Consumer Protection Act

3

1-2
(FINACLE 10)

  • Discussing Menus relating to Routine
  • Discussing Menus relating to Loans
  • Routine Trouble shooting.
  • Loans Trouble shooting
  • Guiding the participants regarding FAQ's
  • Case Studies based on queries received from the field/SPSD

3

3
(SURVEILLANCE & IS AUDIT)

  • What is the purview of Surveillance
  • What is IS audit
  • Tools for conducting Surveillance
  • Tools used for conducting IS Audit
  • Various Cyber Frauds happening
  • Modus Operandi
  • How to operate securely

3

4
(FINACLE 10 TRADE FINANCE)

  • What is a LC
  • How to open LC in Finacle 10
  • What is Guarantee
  • How to Open Guarantee in Finacle 10
  • What are Bills
  • How to Lodge Bills in Finacle 10
  • Case Studies based on queries received from the field/SPSD

3

5
(FEEDBACK & VALEDICTION)

  • Exit Level Test ,Feedback and Valediction
 
FINACLE10 FOR BRANCHES -ROUTINE
DAY SESSIONS COVERAGE

1

1

  • Joining, Parivartan, Social Media Policy & Sexual Harassement

1

2-3
(FINACLE 10 ROUTINE AND LOANS)

  • Discussing Menus relating to Routine
  • Discussing Menus relating to Loans
  • Routine Trouble shooting.
  • Loans Trouble shooting
  • Guiding the participants regarding FAQ's
  • Case Studies based on queries received from the field/SPSD

1

4-5
(PNB DIGITAL PRODUCTS)

  • What is a Digital Product
  • Types of Cards Available
  • UPI/BHIM
  • PNB KITTY
  • PNB GENIE
  • Downloading of Apps and transactions.
  • PNB FASTTAG
  • BHARAT QR CODE
  • Pnb Univ And Knowledge Centre
  • EDW

2

2-3
(VARIOUS ASPECTS OF ROUTINE BANKING)

  • Maintenance of various Books, registers, etc
  • Maintenance of Cash in the Branches
  • Financial/Other Powers at various levels
  • Expenditure Management and various heads used along with powers.
  • Guidelines pertaining to Inspections and Compliance with respect to Branch Banking.
  • Other Routine Banking Aspects.

2

3
(HANDS ON-FINACLE)

  • PRACTICING HANDS ON FINACLE

2

4-5
(CYBER FRAUDS AND CYBER SECURITY)

  • What is Cyber Frauds
  • Terminologies used in Cyber Frauds
  • What Cyber Law Tells us
  • What is Phishing, Vishing, Key Loggers
  • What are Spywares, Malwares,
  • What are Skimming and the Skimming Devices being used?
  • How to mitigate cyber risks.

3

1-2
(USING MS EXCEL FOR EFFECTIVE BRANCH OPERATIONS)

  • Understanding MS-EXCEL
  • How to use PIVOT TABLE
  • How to make use of VIEW LOOKUP
  • How to use Formulas
  • How to Convert Text Files into EXCEL format files.
  • How to do Conditional Formatting
  • How to do WHAT-IF analysis.
  • How to Filter and Sort Data
  • How to Protect Worksheet.

3

3
(SURVEILLANCE & IS AUDIT)

  • What is the purview of Surveillance
  • What is IS audit
  • Tools for conducting Surveillance
  • Tools used for conducting IS Audit
  • Various Cyber Frauds happening
  • Modus Operandi
  • How to operate securely

3

4
(KYC & AML GUIDELINES)
(CUSTOMER SERVICE & BCSBI)

  • KYC  and AML Guidelines
  • Business Continuity Plan
  • BCSBI
  • Compensation Policy
  • RTI
  • Banking Ombudsman
  • Consumer Protection Act

3

5
(FRAUD AND ITS PREVENTION)

  • Mandatory session on discussion on modus operandi of different types of frauds and preventive action plan in borrowal and non borrowal accounts

 

4

1-2
(UNDERSTANDING CREDIT)

  • Basic understanding of Credit
  • Pre-Sanction appraisal and Post Sanction Follow up
  • Using SCORE,SME_SCORE,TRAC
  •  Nayak Committee & Tandon Committee Methods for calculation PBF.

4

3
(THIRD PARTY PRODUCTS)

  • Understanding Third Party Products
  • Mutual Funds
  • Demat Accounts
  • Online Trading Accounts
  • Insurance
  • Gold Bonds

4

4
(INTERNET BANKING & RELATIONSHIP MANAGER)

  • Various features of Internet banking
  • How to Securely login to Internet Banking
  • Security Features of Internet Banking
  • Using Corporate Relationship Manager

4

5
(FEEDBACK & VALEDICTION)

  • Exit Level Test
  • Feedback
  • Valediction
 
I.T. MISCELLANEOUS
DAY SESSIONS COVERAGE

1

1

  • Joining, Parivartan, Social Media Policy & Sexual Harassment

1

2-3
(FINACLE 10 ROUTINE AND LOANS)

  • Discussing Menus relating to Routine
  • Discussing Menus relating to Loans
  • Routine Trouble shooting.
  • Loans Trouble shooting
  • Guiding the participants regarding FAQ's
  • Case Studies based on queries received from the field/SPSD

1

4-5
(PNB DIGITAL PRODUCTS)

  • What is a Digital Product
  • Types of Cards Available
  • UPI/BHIM
  • PNB KITTY
  • PNB GENIE
  • Downloading of Apps and transactions.
  • PNB FASTTAG
  • BHARAT QR CODE
  • Pnb Univ And Knowledge Centre
  • EDW

2

1-2
(CYBER FRAUDS & CYBER SECURITY)

  • What is Cyber Frauds
  • Terminologies used in Cyber Frauds
  • What Cyber Law Tells us
  • What is Phishing, Vishing, Key Loggers
  • What are Spywares, Malwares,
  • What are Skimming and the Skimming Devices being used?
  • How to mitigate cyber risks.

2

3
(CUSTOMER SERVICE & BCSBI)

  • Business Continuity Plan
  • BCSBI
  • Compensation Policy
  • RTI
  • Banking Ombudsman
  • Consumer Protection Act

2

4
(PNB PRODUCTS & OTHER THIRD PARTY PRODUCTS)

  • Some PNB products available for marketing.
  • Understanding Third Party Products
  • Mutual Funds
  • Demat Accounts
  • Online Trading Accounts
  • Insurance
  • Gold Bonds

3

5
(SURVEILLANCE & IS AUDIT)

  • What is the purview of Surveillance
  • What is IS audit
  • Tools for conducting Surveillance
  • Tools used for conducting IS Audit
  • Various Cyber Frauds happening
  • Modus Operandi
  • How to operate securely

3

1-2
(I.T. MANAGEMENT)

  • What is Procurement
  • How to do procurement of I.T. products
  • How to do Vendor Management
  • SPSD
  • Other I.T. Tools

3

3
(KYC & AML GUIDELINES)
(FRAUD AND ITS PREVENTION)

  • KYC  and AML Guidelines
  • Mandatory session on discussion on modus operandi of different types of frauds and preventive action plan in borrowal and non borrowal accounts

3

2-3
(VARIOUS ASPECTS OF ROUTINE BANKING)

  • Maintenance of various Books, registers, etc
  • Maintenance of Cash in the Branches
  • Financial/Other Powers at various levels
  • Expenditure Management and various heads used along with powers.
  • Guidelines pertaining to Inspections and Compliance with respect to Branch Banking.
  • Other Routine Banking Aspects.

4

1-2
(USING MS EXCEL FOR EFFECTIVE BRANCH OPERATIONS)

  • Understanding MS-EXCEL
  • How to use PIVOT TABLE
  • How to make use of VIEW LOOKUP
  • How to use Formulas
  • How to Convert Text Files into EXCEL format files.
  • How to do Conditional Formatting
  • How to do WHAT-IF analysis.
  • How to Filter and Sort Data
  • How to Protect Worksheet.

4

3
(HANDS ON-EXCEL)

  • PRACTICING MS EXCEL

4

4
(INTERNET BANKING & RELATIONSHIP MANAGER)

  • Various features of Internet banking
  • How to Securely login to Internet Banking
  • Security Features of Internet Banking
  • Using Corporate Relationship Manager

4

5
(FEEDBACK & VALEDICTION)

  • Exit Level Test
  • Feedback
  • Valediction
 
GENERAL MISCELLANEOUS
DAY SESSIONS COVERAGE

1

1
(JOINING AND ENTRY LEVEL TEST)

  • Joining, Parivartan, Social Media Policy & Sexual Harassment, etc

1

2-3
(VARIOUS ASPECTS OF ROUTINE BANKING)

  • Maintenance of various Books, registers, etc
  • Maintenance of Cash in the Branches
  • Financial/Other Powers at various levels
  • Expenditure Management and various heads used along with powers.
  • Guidelines pertaining to Inspections and Compliance with respect to Branch Banking.
  • Other Routine Banking Aspects.

1

4-5
(PNB DIGITAL PRODUCTS)

  • What is a Digital Product
  • Types of Cards Available
  • UPI/BHIM
  • PNB KITTY
  • PNB GENIE
  • Downloading of Apps and transactions.
  • PNB FASTTAG
  • BHARAT QR CODE
  • Pnb Univ And Knowledge Centre
  • EDW

2

1-2
(CYBER FRAUDS & CYBER SECURITY)

  • What is Cyber Frauds
  • Terminologies used in Cyber Frauds
  • What Cyber Law Tells us
  • What is Phishing, Vishing, Key Loggers
  • What are Spywares, Malwares,
  • What are Skimming and the Skimming Devices being used?
  • How to mitigate cyber risks.

2

3
(CUSTOMER SERVICE & BCSBI)

  • Business Continuity Plan
  • BCSBI
  • Compensation Policy
  • RTI
  • Banking Ombudsman
  • Consumer Protection Act

2

4-5
(UNDERTANDING LOANS)

  • Concept of Loans
  • Various Types of Loans
  • How to do Pre Sanction Appraisal
  • How to do appraisal of a project to determine MPBF
  • Post Sanction Follow up of loan accounts

3

1
(THIRD PARTY PRODUCTS)

  • Understanding Third Party Products
  • Mutual Funds
  • Demat Accounts
  • Online Trading Accounts
  • Insurance
  • Gold Bonds

3

2
(I.T. MANAGEMENT)

  • What is Procurement
  • How to do procurement of I.T. products
  • How to do Vendor Management
  • SPSD
  • Other I.T. Tools

3

3
(KYC & AML GUIDELINES)
(FRAUD AND ITS PREVENTION)

  • KYC  and AML Guidelines
  • Mandatory session on discussion on modus operandi of different types of frauds and preventive action plan in borrowal and non borrowal accounts

3

4-5
(FINACLE 10 ROUTINE AND LOANS & TRADE FINANCE)

  • Discussing Menus relating to Routine
  • Discussing Menus relating to Loans
  • Routine Trouble shooting.
  • Loans Trouble shooting
  • Trade Finance
  • Bank Guarantee & SFMS
  • LC
  • Guiding the participants regarding FAQ's
  • Case Studies based on queries received from the field/SPSD

4

1-2
(USING MS EXCEL FOR EFFECTIVE BRANCH OPERATIONS)

  • Understanding MS-EXCEL
  • How to use PIVOT TABLE
  • How to make use of VIEW LOOKUP
  • How to use Formulas
  • How to Convert Text Files into EXCEL format files.
  • How to do Conditional Formatting
  • How to do WHAT-IF analysis.
  • How to Filter and Sort Data
  • How to Protect Worksheet.

4

3
(HANDS ON-EXCEL)

  • PRACTICING MS EXCEL

4

4
(INTERNET BANKING & RELATIONSHIP MANAGER)

  • Various features of Internet banking
  • How to Securely login to Internet Banking
  • Security Features of Internet Banking
  • Using Corporate Relationship Manager

4

5
(FEEDBACK & VALEDICTION)

  • Exit Level Test
  • Feedback
  • Valediction
NOTE: however in the indicated HYTP the Programme on general miscellaneous is for 3 days but 2 Programme are for 4 days as well. And hence full synopsis is made keeping in view all 4 days
 
CREDIT MANAGEMENT PROGRAMME
DAY SESSIONS COVERAGE

1

1
(JOINING AND ENTRY LEVEL TEST)

  • Joining, Parivartan, Social Media Policy & Sexual Harassment, etc

1

2-3
(CREDIT GUIDELINES)

  • Concept of Loans
  • Guidelines pertaining to loans
  • Various Types of Loans
  • How to do Pre Sanction Appraisal
  • How to do appraisal of a project to determine MPBF
  • Post Sanction Follow up of loan accounts

1

4-5
(PNB DIGITAL PRODUCTS)

  • What is a Digital Product
  • Types of Cards Available
  • UPI/BHIM
  • PNB KITTY
  • PNB GENIE
  • Downloading of Apps and transactions.
  • PNB FASTTAG
  • BHARAT QR CODE
  • Pnb Univ And Knowledge Centre
  • EDW

2

1-3
(UNDERSTANDING RETAIL LOANS)

  • What are Retail Loans.
  • Types of Retail Loans
  • Pre Sanction of Retail Loans
  • Processing of retail loans
  • Guidelines pertaining to Education, Housing, Personal Loans etc.

2

4-5
(PRIORITY SECTOR LOANS)

  • Concept of Priority Sector Loans
  • Targets in Priority Sector Loans
  • Agriculture Loans
  • MSME loans
  • Other Priority Sector Laons

3

1-3
(APPARAISAL OF THE PERSON & THE PROJECT)

  • Understanding The Appraisal

3

4-5
(FINACLE 10 ROUTINE AND LOANS & TRADE FINANCE)

  • Discussing Menus relating to Routine
  • Discussing Menus relating to Loans
  • Routine Trouble shooting.
  • Loans Trouble shooting
  • Trade Finance
  • Bank Guarantee & SFMS
  • LC
  • Guiding the participants regarding FAQ's
  • Case Studies based on queries received from the field/SPSD

4

1-2
(USING MS EXCEL FOR EFFECTIVE BRANCH OPERATIONS)

  • Understanding MS-EXCEL
  • How to use PIVOT TABLE
  • How to make use of VIEW LOOKUP
  • How to use Formulas
  • How to Convert Text Files into EXCEL format files.
  • How to do Conditional Formatting
  • How to do WHAT-IF analysis.
  • How to Filter and Sort Data
  • How to Protect Worksheet.

4

3-4
(CYBER FRAUDS & CYBER SECURITY)

  • What is Cyber Frauds
  • Terminologies used in Cyber Frauds
  • What Cyber Law Tells us
  • What is Phishing, Vishing, Key Loggers
  • What are Spywares, Malwares,
  • What are Skimming and the Skimming Devices being used?
  • How to mitigate cyber risks.

4

5
(FEEDBACK & VALEDICTION)

  • Exit Level Test
  • Feedback
  • Valediction
 
FINACLE 10 ON TRADE FINANCE/FOREX
DAY SESSIONS COVERAGE

1

1
(JOINING AND ENTRY LEVEL TEST)

  • Joining, Parivartan, Social Media Policy & Sexual Harassment, etc

1

2-3
(CRM & LC)

  • Letter of Credit-Types
  • LC Flow Chart
  • Type of MT Messages in LC
  • Prerequisite for opening of LC
  • Limit Node Maintenance for LC  in Finacle10
  • Opening of MT-700 in Finacle10 through SFMS/SWIFT
  • Amendment of LC MT-707 in Finacle10 through SFMS/SWIFT
  • Sending Acceptance of LC MT-752 in Finacle10
  • Advise of Inward Documentary Credit IDCM
  • Procedure for tally Balances in ILC/FLC in Finacle10
  • Various Reports/Statement for Letter of Credit
  • SPSD queries/FAQs

1

4-5
(HANDS ON-LC)

  • Practising LC & PC on Finacle 10

2

1-2
(HANDLING  BILLS IN FINALCE 10)

  • Inlands Bills- Overview
  • Types of BillType in Inland Bills
  • Opening of Inland Bills in Finacle10
  • Menu Options related to  Inland Bills module in Finacle10
  • Various Reports/Statement for Inland Bills
  • Foreign Bills- Overview
  • Types of BillType in Foreign Bills
  • Opening of Foreign Bills in Finacle10
  • Menu Options related to  Foreign Bills module in Finacle10
  • Various Reports/Statement for Foreign Bills

2

3-4
(Hands on Bills)

  • Practising Bills in Finacle 10

2

5
(USING MS EXCEL FOR EFFECTIVE BRANCH OPERATIONS)

  • Understanding MS-EXCEL
  • How to use PIVOT TABLE
  • How to make use of VIEW LOOKUP
  • How to use Formulas
  • How to Convert Text Files into EXCEL format files.
  • How to do Conditional Formatting
  • How to do WHAT-IF analysis.
  • How to Filter and Sort Data
  • How to Protect Worksheet.

3

1-2
(BANK GUARANTEE THROUGH SFMS/SWIFT MODE)

  • Bank Guarantee-Overview
  • Bank Guarantee-Types
  • Bank Guarantee Vs Letter Of Credit
  • Types of MT Message in  Bank Guarantee
  • Safe Guard for Issuance of  Bank Guarantee
  • Limit Node Maintenance for BG in Finacle10
  • Opening of BG MT-760 in Finacle10 through SFMS/SWIFT
  • Amendment of BG MT-767 in Finacle10 through SFMS/SWIFT
  • Advising of Inward Bank Guarantee-IGM
  • Menu Options related to  Bank Guarantee module in Finacle10
  • Procedure for Tally ILG/FLG in Finacle10
  • Various Reports/Statement for Bank Guarantee
  • SPSD queries/FAQs
  • Forward Contract-Overview
  • Maintenance of Forward Contract in FInacle10
  • Book/Inquire/Copy/Extension/Cancellation/Closure of Forward Contact in Finacle10
  • Various Reports/Statement for Forward Contact

3

3-4
(PACKING CREDIT  ACCOUNTS)

  • Packing Credit-Overview
  • Packing Credit-Types
  • Pre-Shipment Credits Life Cycle
  • Maintain Purchase Order Details
  • Opening Of A Pre-Shipment Credit account
  • Disbursement in Pre-Shipment Credit account
  • Offset in Pre-Shipment Credit account
  • Interest Calculation on Pre-Shipment Credit account
  • Reports/Statements of  Pre-Shipment Credit account
  • BILL OF ENTRY: Evidence of Import
  • Bill of Entry in Finacle10
  • Bill of Entry Failure-Reports
  • Rate Maintenance in Finacle10

3

5
(FEEDBACK & VALEDICTION)

  • Exit Level Test
  • Feedback
  • Valediction