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.
Anyone researching the Payment Card Industry, or PCI, for the first time may notice many similarities with ISO regulations, short for International Organization for Standards, and specifically ISO 27001.
In order to fulfill all the different requirements coming from competent authorities for different regulatory processes, financial institutions are asked to calculate probabilities of default (PD) in several ways.
Edstellar's Basics of Statutory Compliance and Taxation instructor-led training course equips employees with the skills to manage GST, TDS, and business data effectively. The teams will learn to manage data and year-end financial activities, ensuring teams can maintain accurate records.
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.
Certified Banking Compliance Professional Course is Offered by Academy Of Trade Finance.
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