• Banker Customer Relationship: Types; Different Deposit Products & Services
• Banker Customer Relationship: Services to Customers & Investors
• Prevention of Money Laundering Act, 2002 (PMLA)
• KYC Norms in banks
• Bankers’ Special Relationship: Mandate; Power of attorney
• Garnishee Orders in bank
• Banker’s Lien
• Consumer Protection – COPRA act India
• Banking Ombudsman Scheme
• Negotiable Instruments (NI) Act
• Negotiable Instruments (NI) Act: Role & Duties of Paying & Collecting Banks
• Endorsements; Forged Instruments in banks
• Bouncing of Cheques in banks
• Return of Cheques in banks
• Cheque Truncation System in banks
• Remittances in banks
• Safe Deposit Lockers in banks
• Government Business in banks
• Cash Management Services in banks and its Importance
• Principles of Lending, Working Capital Assessment and Credit Monitoring : Cardinal Principles
• Principles of Lending, Working Capital Assessment and Credit Monitoring : Non-fund Based Limits
• Working capital in banks
• Term Loans in banks
• Credit Appraisal Techniques in banks
• Sources of WC Funds & its Estimation in banks
• Principles of Lending, Working Capital Assessment and Credit Monitoring : Operating Cycle
• Principles of Lending, Working Capital Assessment and Credit Monitoring : Projected Net WC
• Principles of Lending, Working Capital Assessment and Credit Monitoring : Turnover Method
• Cash Budget in banks
• Credit Monitoring & Its Management in banks
• Base Rate in banks
• Priority Sector Advances
• Priority Sector Advances: Targets and Sub-Targets in India
• Types of Agricultural Loans in India banks
• Risk Mitigation in agriculture (NAIS, MSP, etc.) in banks
• Micro, Small, and Medium Enterprises MSMED Act, 2006 Policy Package for MSMEs
• Performance and Credit Rating Scheme for MSMEs
• Self Help Groups
• Need for & Functions of Self Help Groups
• Role of NGOs in Indirect Finance to Self Help Groups
• Self Help Groups: SHGs & SGSY Scheme; Capacity Building
• Securitization in banking
• Assignment in banking
• Lien in banking
• Set-off in banking
• Hypothecation in banking
• Pledge in banking
• Mortgage in banking
• Non-Performing Assets (NPA)
• Importance of financial literacy
• Customer awareness financial inclusion banks
• Principal Books of Account