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PPB Topics
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Agricultural Finance
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Alternate Delivery Channels
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Ancillary Services
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Appraisal and Assessment of Credit Facilities
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Banker's Lien & Set-off
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Banker-Customer Relationship
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Banking Ethics: Changing Dynamics
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Cheques & Crossing
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Closing of Accounts
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CTR/STR Reporting
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Customer Due Diligence
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Customer Protection
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Customer Service Guidelines
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Data Communication Network
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Digital Payment Systems
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Dormant Accounts & Reactivation
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Endorsements
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Essentials of Bank Computerization
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Ethical Dimension: Employees
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Ethics at the Individual Level
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Ethics, Business Ethics & Banking
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Financial Regulators Overview
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Garnishee Orders
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Government Sponsored Schemes
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Grievance Redressal Mechanism
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KYC Documents
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KYC/AML/PMLA Compliance
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Laws relating to Recovery of Dues
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Mandate and Power of Attorney
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Micro, Small and Medium Enterprises
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Minor & Joint Accounts
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Negotiable Instruments Act
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Nomination & Assignment
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Non-Performing Assets
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Opening Accounts of Various Types of Customers
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Operational Aspects of Cash
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Operational Aspects of CBS Environment
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Operational Aspects of KYC
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Operational Aspects of Loan Accounts
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Passbook & Statement Rules
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Payment and Collection of Cheques
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Payment Systems and Electronic Banking
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Politically Exposed Persons (PEP)
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Priority Sector Lending
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Role of Technology in Banking
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Security Considerations
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Self Help Groups
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Suspicious Transaction Reports
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Types of Accounts
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Types of Collaterals and their Characteristics
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Work Ethic and the Workplace
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