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Author: Sumita Taterway
KYC Documents required for various types of customers in Bank Account बैंक खाता खोलने हेतु के वाई सी डाक्यूमेंट्स
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BCSBI & FAIR PRACTICES CODE FOR DEBT COLLECTION 2018
The Insolvency & Bankruptcy Code (IBC) 2016
Ratio Analysis
WORKING CAPITAL ASSESSMENT
CAR & BASEL ACCORD
BANKING OMBUDSMAN SCHEME 2006
CGTMSE (CREDIT GUARANTEE FUND TRUST FOR MICRO & SMALL ENTERPRISES)
Principles & Practices of BANKING For JAIIB and Diploma in Banking & Finance Examination
Financial Inclusion, PMJDY, APY, PMJJBY, PMSBY
TYPES OF KYC DOCUMENTS REQUIRED FOR VARIOUS CUSTOMER
Debts Recovery Tribunals and Appellate Tribunals (DRT & DART)
GREEN HOUSE OR POLY HOUSE TECHNOLOGY
DAY-NRLM (Deendayal Antyodaya Yojana – National Rural Livelihoods Mission)
Kisan Credit Card (किसान क्रेडिट कार्ड)
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Banking Ombudsman Scheme 2006 (बैंकिंग लोकपाल योजना)
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Sukanya Samriddhi Yojana (सुकन्या समृद्धि योजना)
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Accounting and Finance for Bankers For JAIIB
Types of Risk & Credit Risk Management
Types of customer in bank
Types of charges on security in bank
Sukanya Samridhi Yojana
RIGHT TO INFORMATION ACT 2005
RBI Clean Note Policy, Detection of Counterfeit Notes & Note Refund Rules
Priority Sector Lending
Preventive Vigilance, Frauds & Security Measures in banks
GREEN HOUSE OR POLYHOUSE TECHNOLOGY
PRADHAN MANTRI FASAL BIMA YOJNA (PMFBY)
PRIME MINISTER’S EMPLOYMENT GENERATION PROGRAMME (PMEGP)
PRADHAN MANTRI AWAS YOJANA – 2019 (PMAY)
Non Fund Based Credit ( BG & LC)
Nomination facility in bank account
Lok Adalat
KYC & AML POLICY
Kisan Credit Card
IRAC Norms (Income Recognition & Asset Classification and Provisioning Norms)
Documentation and legal aspects in banking
Deendayal Antyodaya Yojana – National Rural Livelihoods Mission ( DAY-NRLM)
Credit-Monitoring
AML & KYC Guidelines in Bank (Anti-Money Laundering)
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Nomination Facility in Bank Account
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Priority Sector Lending in India | भारत में प्राथमिकता क्षेत्र ऋण
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Pradhan Mantri Awas Yojna 2019 (PMAY) प्रधानमंत्री आवास योजना – 2019
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DAY – NULM (DAY – National Urban Livelihoods Mission) ‘राष्ट्रीय शहरी आजीविका मिशन’
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