Banking Compliance and Risk Management in India
Master regulatory compliance and risk management in Indian banking. Learn key frameworks, guidelines, and risk mitigation strategies.
Master regulatory compliance and risk management in Indian banking. Learn key frameworks, guidelines, and risk mitigation strategies.
This comprehensive course explores the dynamic regulatory environment and risk management landscape of India's banking sector. Through detailed examination of regulatory frameworks, guidelines, and norms, participants learn about the crucial role of compliance in maintaining financial system stability. The course covers key regulatory bodies like RBI and SEBI, various types of banking risks, and effective risk mitigation strategies. Designed for banking professionals and aspiring bankers, it provides practical insights into implementing comprehensive risk management and compliance programs within the Indian banking context.
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Starweaver
English
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What you'll learn
Identify key guidelines within India's banking regulatory framework
Describe various types of banking risks and their impact
Evaluate effective risk mitigation strategies
Design comprehensive risk management plans
Implement regulatory compliance practices
Skills you'll gain
This course includes:
61 Minutes PreRecorded video
1 assignment, 1 peer review
Access on Mobile, Tablet, Desktop
FullTime access
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There is 1 module in this course
This course provides comprehensive coverage of regulatory compliance and risk management in the Indian banking sector. The curriculum explores the complex regulatory landscape, including key guidelines from RBI and SEBI, and examines various types of banking risks such as credit, market, operational, and liquidity risks. Through practical examples and case studies, participants learn to identify, assess, and mitigate risks while ensuring regulatory compliance. The course emphasizes the implementation of effective risk management strategies within the unique context of Indian banking.
Regulatory Compliance & Risk Management in Banking in India
Module 1 · 2 Hours to complete
Fee Structure
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Instructors
Stock Market-Investor, Trader, Trainer, Speaker, Writer & Mentor
Rashmi Rao brings over twenty years of extensive experience in global capital markets, specializing in the nuanced functions of front, middle, and back office operations within major investment banks. She has led seamless trade life cycles, precise trade validation, and efficient settlements, with expertise in market risk reporting and liquidity management where accuracy and strategy are crucial. Rashmi is passionate about financial literacy, actively promoting knowledge that empowers individuals to confidently navigate stock markets. Her commitment is demonstrated through numerous articles and an e-book dedicated to teaching financial concepts to children, aiming to simplify finance and encourage value-based learning from an early age. Her accolades include the "Gold – Financial Markets Insights and Solutions" award and recognitions for client and partner success, underscoring her dedication to excellence. As an instructor, Rashmi shares her deep insights and practical expertise to help learners understand the complex dynamics of financial markets and develop the skills necessary for success.
Starweaver
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For decades, we at Starweaver have partnered with hundreds of the world’s leading organizations and reached millions of learners, delivering unparalleled professional education. Our global team of over 750 practitioners, instructional designers, producers, program managers and creative experts from six continents brings real-world experience and academic rigor to every program, ensuring learners build skills that are hands-on and practical while founded in intellectual and academic rigor. With unmatched expertise and a dynamic ability to inspire, our team is committed to shaping the future of work and equipping learners to thrive in today’s rapidly changing business and technology ecosystem.
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