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Basics of Indian Banking and Fraud Risk Management

Online
4-5 hours
Free

Course Content

Gain a better understanding of the Indian banking system, and banking risk management with this free online course. A better understanding of the Indian banking system comes with exposure to the monetary landscape of the region. This course offers valuable insights into the dynamic landscape of Indian banking. It covers the essential knowledge to not only comprehend the various features of Indian banking but also identify and mitigate the threats and risks arising due to the rapid integration of digital and technological advancements in the banking sector.

Course Details

CollegeAlison
Course ID201630
Course TypeOnline Learning
Course QualificationCPD Certificate
Course Duration4-5 hours
Course FeeFree
Entry RequirementsLike all courses on the Alison Free Learning platform this is a free, CPD-accredited course. A Graduate can choose to buy a certificate or diploma upon successful completion of a course, but this is not required or necessary.

At Alison we believe that free education, more than anything, has the power to break through boundaries and transform lives.

Alison is the world’s largest free online empowerment platform for education and skills training, offering over 5000 CPD accredited courses and a range of impactful career development tools. It is a for-profit social enterprise dedicated to making it possible for anyone, to study anything, anywhere, at any time, for free online, at any subject level. Through our mission, we are a catalyst for positive social change, creating opportunity, prosperity, and equality for everyone.
Career PathWhat You Will Learn In This Free Course
• List the products and services offered by banks and financial institutions in India
• Recall the features and characteristics of the Indian banking system and its functioning
• Identify the prevalent threats and frauds within the banking sector
• Apply effective risk and fraud management strategies against banking threats
• Outline the regulatory framework shaping the Indian banking sector
• Discuss the innovative digital and technological advancements in Indian banking
• Describe the system of loaning and assessing creditworthiness
• Define basic banking terms and concepts prevalent in the Indian banking system
• Assess and adapt to the evolving challenges and opportunities in the Indian banking and financial sector
• Summarize the history, evolution and fundamentals of the banking system in India
• Analyze the key components that constitute the foundation of Indian banking
• Categorize and describe the types of cards issued by banks in India
Course Code6570

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