Professional Banking Executive Program

A comprehensive understanding of Retail Banking. Accounts, Loans, Forex, Regulations: Everything Included!

What you’ll learn
Banking Fundamentals: Understanding the role and functions of banks in the economy, including types of banks and financial institutions.
Financial Products: An overview of various banking products such as loans, mortgages, credit cards, and investment services.
Regulatory Environment: Insight into banking regulations, compliance, and the role of central banks and government agencies.
Financial Analysis: Skills in analyzing financial statements, assessing bank performance, and understanding financial metrics.
Economic Factors: How macroeconomic factors influence banking operations and decision-making.
Technology in Banking: An exploration of fintech innovations and how technology is transforming banking services.
Ethics and Professional Standards: An understanding of ethical considerations and professional standards in banking practices.
Career Opportunities: Insights into various career paths within the banking sector and skills needed for success.

Requirements
A genuine interest in banking and finance topics is all you need for engagement and motivation.

Description
The Professional Banking Executive Program is a comprehensive training course tailored for both emerging and established professionals in the retail banking sector. As the banking landscape evolves rapidly due to technological advancements and changing customer expectations, this program provides the essential tools and knowledge to thrive in a competitive environment.Participants will delve into the fundamentals of retail banking, exploring the structure and operations of various financial institutions. Emphasis will be placed on understanding core banking products and services, such as loans, deposits, and investment options, enabling participants to effectively meet diverse customer needs.A significant focus will be placed on customer experience and relationship management. Through interactive modules, participants will learn strategies for enhancing customer satisfaction, building loyalty, and effectively managing client interactions. Additionally, the program covers crucial aspects of regulatory compliance and risk management, ensuring that participants are well-versed in the legal frameworks governing the industry.Sales and marketing strategies will be explored to empower participants to promote banking products effectively, driving growth and fostering client engagement. The course also examines the role of technology in modern banking, addressing the impact of digital innovations and fintech on customer service.Upon completion, participants will receive a certification, validating their expertise and enhancing their career opportunities in the dynamic world of retail banking. Join us to elevate your skills and advance your professional journey in this vital sector!

Overview
Section 1: Introduction to Banking

Lecture 1 Introduction to Banking

Lecture 2 Money and Interest

Lecture 3 Accounting I

Lecture 4 Accounting II

Section 2: Retail Operations – I

Lecture 5 Liabilities – An Overview

Lecture 6 Asset Products – An Overview

Lecture 7 Types of Account – Individual

Lecture 8 Types of Account – Non Individual

Section 3: Retail Operations – II

Lecture 9 Retail Operations – Banking Business

Lecture 10 KYC and AML

Lecture 11 KYC and AML – II

Lecture 12 eKYC Process

Lecture 13 Banking Laws

Lecture 14 Technology in Banking

Lecture 15 Digital Innovation

Section 4: Retail Operations – III

Lecture 16 Savings Account I

Lecture 17 Savings Account II

Lecture 18 Current Account I

Lecture 19 Current Account II

Section 5: Retail Operations – IV

Lecture 20 Term Deposit I

Lecture 21 Term Deposit II

Section 6: Retail Operations – V

Lecture 22 Cheque and Clearing Settlement

Lecture 23 CTS, Inward and Outward Clearing Process

Lecture 24 Post Account Maintenance

Lecture 25 Various Modification Processes in Core Banking System

Lecture 26 Bank Reconciliation and Settlement Process

Section 7: Retail Operations – VI

Lecture 27 Third Party Products – Mutual Fund

Lecture 28 Third Party Product – Insurance

Lecture 29 Third Party Products – Gold

Lecture 30 IPO Related Transactions

Section 8: Retail Operations – VII

Lecture 31 Retail Assets I

Lecture 32 Retail Assets II

Section 9: Retail Operations – VIII

Lecture 33 NR Accounts – NRO and NRE Accounts

Lecture 34 NR Accounts – FCNR and RFC Accounts

Section 10: Transaction Operations – I

Lecture 35 An Introduction to Retail Trade

Lecture 36 Trade Products I

Lecture 37 Trade Products II

Lecture 38 An Introduction to Retail Forex Transactions at Branches

Section 11: Transaction Operations – II

Lecture 39 NACH and ECS Clearing

Lecture 40 Processing Payments under NEFT and RTGS

Lecture 41 The Process of Issue and Cancellation of Demand Draft

Section 12: Cash Management Service

Lecture 42 Cash Transactions I

Lecture 43 Beginning of the day / End of the day activities

Lecture 44 Cash Receipts

Lecture 45 Automated teller machine (ATM)

Section 13: Financial Crime Management

Lecture 46 Basel Norms, Risk Management, and Corporate Banking

Lecture 47 Credit Card Fraud

Lecture 48 Merchant Acquisition

Section 14: Surveillance

Lecture 49 Reporting of Frauds

Lecture 50 Preliminary Investigation and Warning Signals

Lecture 51 Update MIS, Dashboard, and CIBIL

Lecture 52 Internal and External Communications

Section 15: Final Exam

Aspiring Bankers: Individuals looking to start a career in banking, such as recent graduates or those changing careers.,Finance Students: College or university students majoring in finance, economics, or business who want to deepen their understanding of banking.,Professionals in Finance: Current professionals in related fields (like accounting or financial planning) who want to expand their knowledge of banking systems.,Small Business Owners: Entrepreneurs looking to understand banking services, loans, and financial management for their businesses.,Investors: Individuals interested in learning how banks operate and how this knowledge can inform their investment decisions.,Regulators and Policymakers: Those working in government or regulatory agencies wanting to understand banking practices and compliance.,Consumers: General public interested in personal finance, credit, and understanding banking products.