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e-learning and reference solutions for the global finance professionalBasics of BankingA comprehensive e-learning course library comprising 13 courseson various topics in understanding basics of banking.After completion of the course, you will be able toUnderstand the financial systemKnow principles governing bankingUnderstand various functions in bankingUnderstand operational framework for best practices in bankingPO Box 910207, San Diego, CA 92191, U.S.A. Ph.: 1-858-558-8118,Fax: 1-858-558-8448, email: information@kesdee.com
www.kesdee.comBasics of BankingCourse Level & Number of CoursesIntermediate & Advanced LevelLibrary of 13 CoursesInstructional MethodDynamic, Interactive e-learningFor more information, please visit: www.kesdee.com
Basics of BankingLibrary of 13 Courseswww.kesdee.com1. Overview of Financial MarketsThe meaning of the term 'Financial System'The evolution of the structure and constituents of the Indian Financial SystemThe role of financial system in the countryThe constituents of financial systemThe recommendations of Narasimham Committee on the financial system2. Introduction to BankingMeaning and definitions of Banking/ Bank under different systemsMain universal principles of bankingMain types/ groups of banks under Indian banking systemTraditional and modern functions of banksTrends in Indian banking3. Banking RegulationConstitution and objectives of RBIFunctions of RBI as the regulator of the Indian banking systemMonetary tools of RBI and effect thereof on banksPriority sector advances their composition and rationaleRegulations on bank lending4. Banker- Customer RelationshipDefinition of 'customer'Different forms of banker-customer relationshipsBanker's dutiesBanker's rightsRedressal of the customers' grievances and the Banking OmbudsmanSchemeTermination of banker-customer relationship5. Types of Customer and their AccountsThe essential generic requirements to be complied with,while opening a deposit accountThe various types of domestic customers and their special requirementsto be complied with, while opening their accountsNon-resident accounts and their special requirements to be complied withFor more information, please visit: www.kesdee.com
Basics of BankingLibrary of 13 Courseswww.kesdee.com6. Deposit AccountsThe importance of deposits for the bank, its customers and the economyVarious categories of deposits, types of deposit accounts and their mainfeaturesCommon principles and precautions involved in opening, closing andoperating the deposit accounts7. Negotiable InstrumentsNegotiable Instruments Meaning, features and kinds of negotiable instrumentsOther Instruments- Banker's drafts, traveler's chequesCrossing and endorsementsHolder / payment in due course8. Loans and AdvancesImportance of lendingTenets of lending- safety, profitability, liquidity, and risk diversificationMain kinds of fund-based and non-fund based credit facilitiesNon Performing Assets classification, management and measures tominimize9. Fee Based Banking ServicesVarieties of funds remittance/ transfer by demand drafts, mail/ electronictransfer, and collection of bills/ chequesTypes of Letters of Credit and guarantees issued by banksAgency services like government business, sale of insurance/Mutual Fund products/ securitiesSafe custody of valuables and safe deposit lockers10.Electronic BankingImpact of information and telecommunication technologies on bankingAutomated Teller Machines (ATMs)Tele-bankingInternet BankingMobile BankingElectronic Funds TransferElectronic clearing systemFor more information, please visit: www.kesdee.com
Basics of BankingLibrary of 13 Courseswww.kesdee.com11. Basics of AccountingThe accounting concepts and standardsThe systems and methods of accountingThe rules of double entry book-keepingThe main kinds of books of accountsThe meaning and composition of balance sheet and profit & loss statement12. Basics of Bank Marketing·On completion of this course you will be familiar with:Functions of Bank MarketingMarketing mixServices Marketing mix13. KYC GuidelinesInitiatives of RBIKYC policy - originRBI's approach and objectivesGuidelines on KYCFor more information, please visit: www.kesdee.com
Target Audiencewww.kesdee.comEvery professional involved in the global financial services industry (as aprovider, user,regulator or advisor of product/services, marketplace/exchange)would benefit from KESDEE’s innovative solutions.Supervisory AgenciesCentral BanksFinancial InstitutionsCommercial BanksInvestment BanksHousing Societies/ThriftsMutual FundsBrokerage HousesStock ExchangesDerivatives ExchangesInsurance CompaniesMultinational CorporationsAccountancy FirmsConsultancy FirmsLaw FirmsRating AgenciesMulti-lateral Financial InstitutionsOthersFor more information, please visit: www.kesdee.com
Available Productswww.kesdee.comKESDEE’s Off-the-Shelf e-Learning Course LibrariesProduct NameNo. of set Liability ManagementLiquidity Management and Contingency Funding PlanFinancial Institution Analysis - CAMELS ApproachFinancial MathematicsGlobal Banking SupervisionCapital Adequacy Planning (Basel I)Basel-II-UniversityOperational Risk Management – Basel IIFutures and ForwardsSwapsOptionsMarket Risk - BasicMarket Risk - IntermediateMarket Risk - AdvancedValue at RiskCredit AnalysisCredit RatingsCounter party Credit RiskCredit Risk ModelingCredit DerivativesOperational Risk ManagementAsset SecuritizationAsset Liability Management for Insurance CompaniesAnti-Money LaunderingFinancial PrivacyCorporate GovernanceSarbanes-Oxley ActGovernance, Risk and ComplianceMoney MarketsFixed Income MarketsEquity MarketsForeign Exchange MarketsCommodity and Energy MarketsCTM - Foreign Exchange ManagementCTM - Treasury AnalyticsCTM - Interest Rate Risk ManagementCTM - Funding and InvestmentsCTM - ImplementationCTM - Case StudiesUnderstanding Financial StatementsBudgetingManagement AccountingFinancial AccountingMutual FundsFinancial PlanningUCP600International Trade ServicesBBM - DepositsBBM - AdvancesBBM - MarketingFor more information, please visit: CoursesCourses
Available Productswww.kesdee.comKESDEE’s Off-the-Shelf e-Learning Course LibrariesProduct NameNo. of oursesCoursesCoursesCoursesBBM - Payment and Settlement SystemBBM - Foreign Exchange OperationsBBM - Trade FinanceBBM - Book Keeping and accountingBBM - Ancillary ServicesBBM - Risk ManagementBBM - Technology and SecurityBBM - HRM and CSRBBM - Retail BankingIntroduction to Bank Lending EnvironmentBasics of BankingFlotationProject ValuationTrading Operation ControlsEconomicsEstate PlanningGlobal Economic Crisis - Liquidity ManagementBrokerage OperationsRisk Analysis* CTM: Corporate Treasury Management* BBM: Bank Branch ManagementCertification Tutorials1.2.3.4.ePRM CoachAssociate ePRM CoacheFRM Coach for FRM Part I ExameCoach for the CFA Level I ProgramUpcoming ProductsKESDEE has the required technology platform to respond to clients trainingrequirements in the banking and financial services industry. We offer severalsolutions, each developed with the guidance of creditable experts.Given beloware few of the forthcoming products:Agricultural FinanceGFTTGlobal Financial Training and Technology5280 Carroll Canyon Road, Suite 220, San Diego; CA 92121, U.S.A( 1 858-558-8118 information@kesdee.com,gfttinfo@kesdee.com7 1 858-558-8448" www.kesdee.com,www.gftt.comFor more information, please visit: www.kesdee.com
Basics of Banking w w w. k e s d e e. c o m Library of 13 Courses 1. Overview of Financial Markets The meaning of the term 'Financial System' The evolution of the
