Banking law and Practice

·         Law, Practice and Policies governing the employment of the

funds in the hands of the banker with special reference to the

lending banker

·         State Policy on Loans and Advances - Priority sector advances

and socio-economic policies - Financial inclusion - Self-

Employment Schemes - Women Entrepreneurs - Small Scale

Industries - Agricultural Finance, Export Finance, etc. - Micro

Finance - How the banker profitably uses the fund - Call loans and

loans repayable at short notice - Loans and advances -

Overdrafts - Legal control over bank's deployment of funds

·         The legal issues involved in and the practice governing the

different kinds of securities for banker's advances and loans

·         Guarantees, pledge, lien, mortgage, charge - subject

matters of collateral security

·         Corporate Securities

·         Documents of title to goods

·         Land and Buildings

·         Book debts

·         Life Policies

Factoring; Bill Discounting; Bank Guarantees; Letters of Credit; Commercial Papers

·         Introduction; Role of financial analysis in financial management; Techniques of Financial Analysis; DuPont Model of Financial Analysis; Special issues in Financial Analysis of Banking Industry

·         Financial System Contemporary and Emerging

Issues: An Overview

Introduction; Role of Financial System; Capital Flow Through

Intermediary Financial Institutions; Direct Capital Flow; Primary

Market Products; Primary Market Issue Facilitators; Secondary

Market; Economic Importance of Financial Markets.

·         International Banking : An Overview

·         Legal & Regulatory Framework

·         International Banking Operations Management

·         Risk Management in International Banking

·         Special Issues: Technology and International Banking;

Globalisation and International Banking; Financial Innovations in

International Banking

Electronic Banking and IT in Banks

·         IT in Banking : An Introduction

·         IT Applications in Banking- Computer-Based Information

Systems for Banking; Electronic Banking; Electronic Fund

Management

·         Enabling Technologies of Modern Banking- Electronic Commerce and Banking; Supply Chain Management; Customer Relationship Management; Integrated Communication Networks for Banks

·         Security and Control Systems - Cybercrimes and fraud

Management

Planning and Implementation of Information Systems

·         Risk Management: An Overview

·         Credit Risk Management

·         Liquidity and Market Risk Management

·         Operational Risk Management

·         Special Issues- Risk Management Organization; Reporting of

Banking Risk; Risk Adjusted Performance Evaluation

·         Basel III

Ethics and Corporate Governance in Banks

·         Ethics and Business

·         Corporate Governance

·         Corporate Social Responsibility

Governance in Financial Sector