Duration of Program

6 Months, 30 Hrs.

Important Dates

Last Date to Apply : 15th Jan 2021

Contact Person

Ms. Anubhuti Singh: 9820975659

About Course

Banks have set up specialized departments to attend to functions like credit card business, housing loans, vehicle loans, trade finance, consumer loans, Bancassurance, etc. Of the banks have floated subsidiaries to take up these functions. Though banks offer some training to their staff to impart essential knowledge to handle these portfolios as per their requirements, there is a need for an educational programme for such activities. Compliance with ‘Know Your Customer’ guidelines and ‘Anti Money Laundering’ standards has become necessary for healthy financial relationships both by the banks/ financial institutions in Banking Sector. The course aims to provide comprehensive coverage of the various guidelines/ standards/ guidance notes issued by RBI/ IBA/ International bodies etc. The course aims to introduce the concept of payment banks too

Why this Course

  • To provide advanced knowledge and understanding in AML/ KYC standards and to develop the understanding of the concept, practice and procedures of payment banks.
  • To provide advanced knowledge and understanding in AML/ KYC standards and to develop the understanding of the concept, practice and procedures of payment banks.

The learners will be able to
1. Describe techniques of Anti-Money Laundering and the impact on banks
2. Explain KYC policies, principles and operating guidelines
3. Describe the need for and evolution of payment banks in India

Course Curriculum

Modules at a Glance 

  • Bank Branch: A Guided Tour
  • Basics of Banking
  • Basics of Insurance
  • Code of Ethics
  • Basics of Microsoft Office

How to Apply

The Certificate Courses are offered twice a year during even and odd semesters. Students interested can take admission in the offered certificate courses at the beginning of the semester.

Students from other institutions can also take admission in these certificate courses at the beginning of even and odd semesters by contacting the concerned teacher incharge and by paying the required fees for the course.

Any individual who has successfully completed HSC (12TH) in any Stream. Or Any student Studying in KES Shroff College in different programmes.

The Certificate will be awarded to the student who

  • will attend the lectures as per college norms minimum 60% attendance is must to appear for the examination.
  • will successfully pass the examination with a minimum 40% .
Notices

4. FYBRM SEM I ATKT (CUL, ETHICS VM & SPEP) 2023

FYBRM SEM I ATKT (CUL, ETHICS VM & SPEP) 2023

5. FYBSCIT A B C D DIV SEM II REGULAR APRIL 2024

FYBSCIT A B C D DIV SEM II REGULAR APRIL 2024

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