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Free Online Courses from the D Senthil Velan
D Senthil Velan
Expert in banking risk management
1,690
Learners
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Teaching on Alison since Jan, 2024
D Senthil Velan, is an ex-Banker with 16 years of Banking Experience in multiple domain Banking, Fraud and Operational Risk management. He is the Founder and Director of GRM Academy (GRMAC). This is a dedicated Indian company that offers Banking Risk Management courses and certifications.

D Senthil Velan started his career in 2007 as a Fraud Risk Analyst and has since worked with various banks and thus gaining a wealth of knowledge and experience. Before taking over as Director of GRMAC he was associated with one of the biggest private banks in India heading the Fraud Analytics as an Associate Vice President.

D Senthil Velan has worked in various assignments in Asia, Middle East, Africa and United Kingdom. Under his leadership GRMAC has become a ...
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Basics of Indian Banking and Fraud Risk Management
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Free Online Courses by D Senthil Velan
Basics of Indian Banking and Fraud Risk Management
4-5 hrs 1,690 learners
By D Senthil Velan
You Will Learn How To

By the end of this course, you will be able to:

  • List the products and services offered by banks and financial institutions in India
  • Recall the features and characteristics of the Indian banking system and its functioning
  • Identify the prevalent threats and frauds within the banking sector
  • Apply effective risk and fraud management strategies against banking threats
  • Outline the regulatory framework shaping the Indian banking sector
  • Discuss the innovative digital and technological advancements in Indian banking
  • Describe the system of loaning and assessing creditworthiness
  • Define basic banking terms and concepts prevalent in the Indian banking system
  • Assess and adapt to the evolving challenges and opportunities in the Indian banking and financial sector
  • Summarize the history, evolution and fundamentals of the banking system in India
  • Analyze the key components that constitute the foundation of Indian banking
  • Categorize and describe the types of cards issued by banks in India
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CERTIFICATE
Beginner Level
Banking
Basics of Indian Banking and Fraud Risk Management
4-5 hrs
1690 enrolled
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Miss Qapnea Tosena Y.
Thank for given I this opportunity to learn about India banking fraud risk management. The course was very intense but interested with useful informations and guidelines.
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Interesting course and liked it very much. Recommend this course.
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