The banking sector in India operates within a dynamic and evolving regulatory environment, shaped by a complex web of laws, guidelines, and norms. As the industry grows in scale and sophistication, the significance of adhering to these regulations has never been more critical. This course will provide basic knowledge of regulatory landscape in India, focusing on the pivotal role of compliance and risk management in maintaining the integrity and stability of the financial system.
Empfohlene Erfahrung
Was Sie lernen werden
Identify and list the key guidelines and standards within the regulatory framework governing banking operations in India.
Describe the various types of risks faced by banks, such as credit, market, and operational risks, and their impact on the banking sector.
Evaluate effective risk mitigation strategies and compliance practices in line with regulatory requirements in the Indian banking sector.
Design a comprehensive risk management and compliance plan tailored to the regulatory landscape of Indian banking.
Kompetenzen, die Sie erwerben
- Kategorie: Risk Management
- Kategorie: Compliance
- Kategorie: Planning
- Kategorie: Regulation
- Kategorie: Analysis
Wichtige Details
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September 2024
1 Aufgabe
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In diesem Kurs gibt es 1 Modul
This course will provide basic knowledge of regulatory landscape in India, focusing on the pivotal role of compliance and risk management in maintaining the integrity and stability of the financial system. The course will also include risk management in banking, examining how institutions identify, assess, and mitigate various types of risks, such as credit risk, market risk, operational risk, and liquidity risk.
Das ist alles enthalten
12 Videos4 Lektüren1 Aufgabe1 peer review2 Diskussionsthemen
Dozent
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