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Retail Banking Module Overview

2 MODULES
30 MICRO MODULES
500+ ASSESSMENT QUESTIONS
120+ CASE STUDIES




FOUNDATION MODULE

RF01Overview of Banking Industry
RF02Organization of a Bank
RF03Role of Central Bank
RF04Payment and Clearing Mechanisms
RF05Currency Management at Branch and chest
RF06Types of Customers
RF07Delivery Channels
RF08Concept of Standing Instruction
RF09Safe Deposit Lockers
RF10Credit Scoring
RF11Liability Products and Services
RF12Asset Products and Services
RF13Credit and debit cards
RF14Understanding KYC and UYC

 

ADVANCED MODULE

RA01Overview of Retail Banking
RA02Account Operation
RA03Concept of Nomination and legal heir
RA04Managing Inactive accounts
RA05Central Bank regulations
RA06Interest rate types and calculation
RA07Concept of negotiable instruments
RA08Secured and unsecured lending
RA09Overview of wealth management
RA10Overview of various risks
RA11Overview of cyber security
RA12Overview of Financial Crime
RA13Grievance management and ombudsman
RA14Understanding customer experience and CRM
RA15Digital disruption in Retail Banking
RA16Need based Selling