Basics of Indian Banking and Fraud Risk Management

Name: Basics of Indian Banking and Fraud Risk Management
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Gain a better understanding of the Indian banking system, and banking risk management with this free online course.

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Learning Outcomes

In this free course, you will learn how 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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