PM STREET VENDOR LOAN SCHEME (PM SVANidhi)
PRIORITY SECTOR LENDING (Targets & Classification 2020)
NEW MSME POLICY & CLASSIFICATION 2020
Consumer Protection Act - 2019
CGTMSE (CREDIT GUARANTEE FUND TRUST FOR MICRO & SMALL ENTERPRISES)

Financial Inclusion, PMJDY, APY, PMJJBY, PMSBY
TYPES OF KYC DOCUMENTS REQUIRED FOR VARIOUS CUSTOMER
Debts Recovery Tribunals and Appellate Tribunals (DRT & DART)
DAY-NRLM (Deendayal Antyodaya Yojana – National Rural Livelihoods Mission)
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
Credit-Monitoring
DAY-NULM (Deendayal Antyodaya Yojana – National Urban Livelihoods Mission)
Customer Due Diligence
Banking Law & Practice

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