Diploma In Banking

Diploma In Banking

Diploma in Banking Syllabus Introduction to Banking: History and Evolution of Banking, Types of Banks (Retail, Commercial, Central, Cooperative), Functions of Banks, Structure of Indian/Global Banking System, Financial Intermediaries, Role of Banks in the Economy, Banking Terminology and Concepts, Recent Developments in Banking, Digital Banking and FinTech, Regulatory Framework (RBI, BIS, etc.)   Banking Operations & Services: Opening and Managing Bank Accounts, KYC Norms and AML Guidelines, Cheques, Drafts and Negotiable Instruments, Fund Transfers (NEFT, RTGS, IMPS, UPI), Core Banking Systems (CBS), Customer Relationship Management in Banks, Safe Deposit Lockers and Other Services, Payment Cards (Credit/Debit) and POS, Mobile & Internet Banking, Grievance Redressal Mechanism   Banking Laws and Regulations: Overview of Banking Regulation Act, 1949, Reserve Bank of India Act, 1934, Negotiable Instruments Act, 1881, Prevention of Money Laundering Act (PMLA), SARFAESI Act, Basel Norms and Capital Adequacy, NPA Management and Recovery, Banking Ombudsman Scheme, Credit Information Companies (CIBIL, etc.), Corporate Governance in Banks   Financial Services & Products: Retail Banking Products (Loans, Deposits, Cards), Corporate Banking Services, Investment Services & Mutual Funds, Insurance Products (Life, General), Wealth Management Basics, Treasury Operations, Derivatives and Hedging Instruments, Bancassurance, Leasing and Hire Purchase, Non-Banking Financial Companies (NBFCs) Credit & Risk Management:

Updated July 15, 2026