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Basics of Indian Banking and Fraud Risk Management
Rapid industrialization and economic growth have resulted in the resurgence and consolidation of the Indian banking and financial sector. This increased penetration in banking services has created a need for spreading knowledge and awareness about the services and products offered by banks and financial institutions. This course serves as a gateway to financial literacy offering insights into how banks function their role and their impact on individuals and businesses. It provides a practical understanding of basic terms and products offered by banks in India the process and procedures to avail them and the knowledge to face the threats and frauds in both online and offline banking domains.From the core principles and concepts of conventional banking systems to navigating the digital and online banking landscape the course covers all the ins and outs of the complexities and challenges of Indian banking in a simple way. The topics covered in this course are : Basics of Indian banking types of banks and deposit accounts E-banking understanding loans credit and card transactions Adhara-enabled payment system and UPI types of fraud risk fraud monitoring and risk management and the current fraud trends in retail banking.This course is best suited for beginners interested in learning about the Indian banking system and understanding the fundamental products and services offered by them. It also matches the needs of those new to the world of finance and seeks to understand the Indian banking system and its challenges along with raising their financial literacy. Enroll
Disclaimer: Product information, including title, description, and images, is sourced/provided by our affiliate partner, Alison US CA.
Disclaimer: Some of the links on this website are affiliate links, meaning we may earn a commission if you click through and make a purchase. This comes at no additional cost to you.
By clicking the button above, you acknowledge that you will be redirected to a third-party website and agree to their terms and conditions.
Product information, including title, description, and images, is sourced/provided by our affiliate partner, Alison US CA.
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