Regulatory Compliance & Risk Management in Indian Banking

The banking sector in India operates within a dynamic and evolving regulatory environment, shaped by a complex web of laws, guidelines, and norms. As the industry grows in scale and sophistication, the significance of adhering to these regulations has never been more critical. This course will provide basic knowledge of regulatory landscape in India, focusing on the pivotal role of compliance and risk management in maintaining the integrity and stability of the financial system. In this course

• Identify key guidelines and standards in Indian banking regulations
• Describe types of banking risks and their impact
• Evaluate effective risk mitigation and compliance practices
• Design comprehensive risk management and compliance plans

• Basic financial understanding
• General knowledge of banking systems