The course on compliance in banks has been planned based on the suggestions made by the Governing Council members of IIBF. The Institute pursued the suggestion by organizing workshops in collaboration with International Compliance Association (ICA), London.
DurationThe course on compliance in banks has been planned based on the suggestions made by the Governing Council members of IIBF. The Institute pursued the suggestion by organizing workshops in collaboration with International Compliance Association (ICA), London.
As compliance function primarily deals with local laws and regulations, the Institute decided to develop the courseware internally and seek collaboration for offering a certification course.
The Institute of Company Secretaries of India (ICSI), New Delhi came forward for offering a joint certification with IIBF to their members as also the CAIIB holders to make available well qualified candidates to work in the compliance department in banks.
The course primarily seeks to cover related areas viz. importance of compliance function in banks, compliance and organizational benefit, structure and issues in compliance function, various aspects/ coverage of compliance in banks, role and functions of compliance officer.
Target Group:
Over the years, the banking sector in India has witnessed significant growth and disruptions. This sector plays a crucial role in driving the country's economic development by facilitating financial intermediation, i.e. mobilization of savings and credit deployment.
While the Indian banking sector faces certain challenges, it is also witnessing significant advancements and opportunities. With the right reforms, technology adoption and strategic initiatives, the sector can play a more pivotal role in supporting India's objectives of economic growth and financial inclusion.
We, at IIBF, strive to create the right kind of Human Resources who can handle their assignments with responsibilities in the fast changing banking scenario through education and training.
While revising our courseware or introducing new courses, our prime objective is to equip our members with requisite knowledge and prepare them for their future professional journey.
IIBF has taken a number of new initiatives for the benefit of banking & finance professionals, both for members and non-members.
Governance, Compliance Mechanism, Risk Management and Internal Control course is offered by National Bank Staff College (NBSC). The College has well qualified and experienced team of Faculty Members to cater to the diverse needs of training.
This course will bring the candidates from first principles of governance, risk and compliance into the various approaches and techniques used across a variety of high residual-risk industries. The programme begins with an overview of some of the principles and definitions of GRC.
Compliance training is offered by ATS. Dedicated Training Centre for Freshers & Experienced with placement and assistance over a period. Practical, Job relevant training for Freshers, Jr.Accountants and Professional Master Class for Owners/Management Successors.
Statutory compliance is a legal framework under which the Company must function all its duties. Firstly, every organization must treat its employees to follow all labor laws. Regardless of its size, every organization needs to follow labor laws.
Here we will learn statutory compliances like Provident fund, Employee state Insurance, Professional tax Gratuity, Bonus and many more. How this rules will affect employee and employer in broader sense and can be used to protect the right of each other.
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