post graduate diploma course on banking & finance (1)
TRANSCRIPT
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7/25/2019 Post Graduate Diploma Course on Banking & Finance (1)
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Syllabus for P.G.Diploma in Islamic Banking and Finance
Paper I Financial Institutions and Financial Markets:
UnitI
BankingandfinancialinstitutionsinIndia:CommercialBanksCooperati!eBanks"egional"uralBanks
#gricultureand"uralDe!elopmentBanks$S%DBs&De!elopmentBanksand'BFCs(t)eirconstitutionF
unctions*orkingand+!olution."eser!eBankofIndia:,raditionalandDe!elopmentalFunctionsand*or
king.-becti!esInstrumentsof/onetaryPolicy
UnitII
Financialmarkets::Structureinstitutionandoperatingmec)anismanditsrolein+conomicDe!elopment.
De!elopedandUnderde!eloped/arkets/oney/arketinIndia:Importancefeaturesinstruments./eas
urestostrengt)enmoneymarketinIndia."ecommendationsoft)e0orkinggrouponmoneymarket"eport
oft)etaskforceonmoneymarketandmutualfunds.
UnitIII
Capital/arketsinIndia:'e0issuemarketandstocke1c)angeimportanceofstocke1c)anges:'ationalstocke1c)angemet)odsoffloatingne0issuestypesofs)aresanddebentures,)eSecuritiesand+1c)a
ngeBoardofIndia$S+BI&needforestablis)mentofS+BI.-becti!esandroleofS+BICapital/arketref
orms
UnitI2
Credit"atinginIndia:*)yand0)atiscreditratingcreditratinginstitutionsinIndialimitationtoratingdep
ositoryser!icesfactoringleasingand)irepurc)ase!enturecapitalsecuritisationofassetsportfoliomanagementriskandreturnreformsinbankingandfinancereportsoft)ecommittees(C)akra!artycommittee
'arsim)amcommitteeI3II
P#P+" 4 II
B#'5/#'#G+/+',
U'it 4 I
'atureofBankingBusiness:Socio+conomicandlegalen!ironmentofbankingbusinessinIndia4
officialregulationandcontrolo!erbanksinIndia:Banking"egulation#ct6787"eser!eBankofIndia#ct
6798Bankingcompanies#ct67;etc4Di!ersificationofBankinginIndia.
Unit 4 II
FormsofBanking:Branc)BankingUnitBankingGroupBankingC)ainBankingBankingcorrespondent
Banking.ProcessofBank/anagement(Branc)locationpoliciesanddecisionsorganiuman"esourceDe!elopmentinBanks:/anpo0erPlanning"ecruitment,rainingPromotion/oti!at
ionBank/arketing:ProductPlanningandDe!elopment.Computeri
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P#P+"4III
B#'5I'G%#*#'DP"#C,IC+
Unit 4 I
Banker4Customer "elations)ip: Definition and /eaning of?Banker@and?Customer@4Permittedacti!itiesofCommercialBanksinIndia4
GeneralandSpecialFeaturesoft)eirrelations)ip,)eirrig)tsandduties.
Unit 4 II
Deposit#ccounts:-pening-perationsandClosureofaAFi1edDeposit#ccountbA"ecurring#ccountcASa
!ings#ccountdACurrent#ccounteADepositSc)emesfor'"Is.-t)erDepositSc)emes/andateandPo0e
rof#ttorney4'ominationFacility4InsuranceofBankDeposits
Unit4III
BankingInstruments:Definitionsof'egotiableInstrument'I4Different,ypesof'Isandot)erInstruments4partiesto'Is4Crossing4+ndorsements4
PaymentandCollectionofC)eues4Forgedinstruments4BouncingofC)euesandt)eirimplications4
2ariousla0saffectingbankers.
Unit 4 I2
BankingSer!ices:"emittances4SafeCustody4SafeDeposit2aults4CollectionFacility4/IC"Clearing#,/s4CreditcardsandDebitCards4,ra!ellersEC)eues4GiftC)eues4
-mbudsmanandCustomerSer!ices4
FraudDetectionandControl#ccountingcon!entionsbasicaccountingprinciplesbankreconciliationstatementsprocedureleadingtopreparationoffinalaccountsself
balancingledgers#ccountinginbankingcompaniesundercomputeren!ironment4
Introductiontoaccountingstandards
'.B. ,)ispaper)astobestudiedint)elig)tofcasela0sandpracticalproblems.
P#P+"4
I2B#'5C"+DI,
Unit 4 I
+stablis)ingbankslendingpoliciesunderc)angingsocioeconomicandlegalen!ironment4
typesandFormsofbankad!ances4Principlesofcreditmanagement4typesofdocumentsusedforlending4
/odesofcreatingc)arge4+!aluationofdifferenttypesofsecurities.
Unit 4 II
#nalysisoffinancialstatements0it)t)e)elpofaccountingratiosfundflo0andcas)flo0statementsandot)e
remergingtec)niuesCredit#ppraisal,ec)niues:Financialanalysistec)niuesforbanklending4
#ssessmentofcreditneedsforfi1edassetsand0orkingcapital4/onitoringofad!ances4
rene0alandreco!eryofad!ances4'ursingofsickunits.
Unit4III
%endingSc)emes:Socio4
+conomicandpo!ertyalle!iationprogrammesSelfemploymentsc)emes:D"II"DPS++UHS+PUP/icroFinancing:Financingofself)elpgroupsbybanksand'G-s4
*omen+ntrepreneursSmallborro0ersSSIsPersonalandConsumerloans>ousingFinance#gricultur
efinance%oansyndicationFederalFinancing.
Unit 4 I2
%inkingcredit0it)Go!ernment+conomicPlans:%eadBankSc)emeandSer!ice#rea#pproac)roleof'
#B#"D"ecommendationsofC"#FIC#"DSi!aramanCommitteeA.#C"C5)usroCommitteeA"efi
nanceandcreditguaranteefacilitiesforbanks.CurrentIssueandProblems.
P#P+" 4 2
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F-"+IG' +C>#'G+ #'D FI'#'CI'G -F F-"+IG' ,"#D+
UnitI
ConceptofForeign+1c)ange$F+&Principlesofforeigne1c)ange/eaningofforeigntradeCommercialte
rms$incoterms&andDocumentsusedint)edeli!eryofgoodsandpaymentsInstrumentsofInternational"e
mittances:Drafts/ailand,elegrap)icPayment-rdersCollectionofBillsofe1c)angebot)cleananddocumentaryco!eringe1portsandimportslettersofcredit,.C.etc.
Unit 4 II
FunctionsofF+DealerofaBankF+transactionsofBanks:BuyingandSellingSpotandFor0ard.F+Juotat
ions:,ypes:DirectandIndirectCorrespondentBank"elations)ipsandaccounting/ec)anisambet0eenBank-ffices:'ostro2ostro3%oro#ccounts.Calculationofappropriateratesofe1c)ange:SpotandFor0a
rd.F+Dealing:+1c)angeCas)3#ccountspositionsofabank.'eedforco!eroperations.S0ap>eading%
eadsand%agsand#rbitrageoperationsofbanks"isksinF+/anagement.Unit4III
F+"egulationsand/anagements"oleof+CGC."oleof+I/Bank"BI:/ec)anismforregulatingforei
gne1c)angemarkets.F+/arkets:"ecommendationsofe1pertcommitteesonF+markets$Sod)aniCommi
ttee&.%+"/SCon!ertibility:CapitalandCurrent#ccounts$,araporeCommittee"eport&.Balanceof,rad
e3PaymentFinancingofimports3e1portsbybanks.Facilitiestoe1porters
Unit 4 I2
"oleofInternational-rgani