La nuova app di Alison è ora disponibile su iOS e Android! Scarica ora

Esplora Diplomi & Certificati
Scopri le carriere
Più
LMS
Nozioni di base sull'attività bancaria indiana e sulla gestione del rischio di frode
Beginner Level

Nozioni di base sull'attività bancaria indiana e sulla gestione del rischio di frode

1,112Learners already enrolled
21
Not Interested
  • 4-5 Avg Hours
  • CPD Accredited
Start Course Now
  1. Business
  2. Finanza
  3. Nozioni di base sull'attività bancaria indiana e sulla gesti...

Nozioni di base sull'attività bancaria indiana e sulla gestione del rischio di frode

Ottieni una migliore comprensione del sistema bancario indiano e della gestione del rischio bancario con questo corso online gratuito.
Una migliore comprensione del sistema bancario indiano deriva dall'esposizione al panorama monetario della regione. Questo corso offre preziose informazioni sul panorama dinamico del settore bancario indiano.... Una migliore comprensione del sistema bancario indiano deriva dall'esposizione al panorama monetario della regione. Questo corso offre preziose informazioni sul panorama dinamico del settore bancario indiano. Copre le conoscenze essenziali non solo per comprendere le varie caratteristiche del settore bancario indiano, ma anche per identificare e mitigare le minacce e i rischi derivanti dalla rapida integrazione dei progressi digitali e tecnologici nel settore bancario.
COURSE PUBLISHER D Senthil VelanExpert in banking risk management
Start Course Now

What You Will Learn In This Free Course

  • List the products and services offe...
  • Recall the features and characteris...
  • Identify the prevalent threats and ...
  • Apply effective risk and fraud mana...
  • 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
View All Learning Outcomes View Less
Course Modules
Course Description
Alison Certificates
Module

Fundamentals of Indian Banking

This module provides a comprehensive understanding of the Indian banking system and the services it offers. The lessons cover the basics of banking, banking functions, and various ... Read More This module provides a comprehensive understanding of the Indian banking system and the services it offers. The lessons cover the basics of banking, banking functions, and various components. You also learn about the types of accounts, loans, and other financial products available to Indian and overseas customers. Read Less
Start Course Now
Module

Fraud Risk Management in Indian Banking System

In this module, you learn about the various types of frauds and risks prevalent in the banking sector and recognize the measures applied by banking authorities to mitigate them and... Read More In this module, you learn about the various types of frauds and risks prevalent in the banking sector and recognize the measures applied by banking authorities to mitigate them and protect your finances. You will be well aware of the risks associated with both offline and online banking activities and able to recognize any malicious activity. Read Less
Start Course Now
Module

Course assessment

 Start Course Now

Knowledge & Skills You Will Learn

Explore Careers Related To This Course

Fraud Examiner Fraud Examiner
In the complex interaction between deception and vigilance, Fraud Examiners stand as modern-day sentinels to safeguard the sanctity of financial systems and uphold the integrity of organisations and s
  • Average Salary Flag$147,203
  • Traits investigative enterprising
Learn More
Corporate Banker Corporate Banker
The mature and ethical manner in which they wield their hard-won knowledge of the factors that help a company succeed or fail in achieving its business goals enables Corporate Bankers to offer their c
  • Average Salary Flag$64,770
  • Traits investigative enterprising
Learn More

Complete This CPD Accredited Course & Get Your certificate!

  • Certify Your Skills
    A CPD accredited Alison Diploma/Certificate certifies the skills you’ve learned
  • Stand Out From The Crowd
    Add your Alison Certification to your resumé and stay ahead of the competition
  • Advance in Your Career
    Share your Alison Certification with potential employers to show off your skills and capabilities
Start Learning

Learner Reviews & Feedback For Nozioni di base sull'attività bancaria indiana e sulla gestione del rischio di frode

21
Robert R. Alison Graduate
Liked this course this course
Interesting course and liked it very much. Recommend this course.
Was This Review Helpful?
Report
Nadine Police tracks G. Alison Graduate
loved this course this course
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.
Was This Review Helpful?
Report
Sree Ganesh V. Alison Graduate
Liked this course this course
nice course
Was This Review Helpful?
Report
Vikrant K. Alison Graduate
loved this course this course
certification courses offered by Alison are really good and contents for learning sessions are with very high quality
Was This Review Helpful?
Report
Pavankumar I. Alison Graduate
Liked this course this course
Got a lot of information about Indian banking.
Was This Review Helpful?
Report
View 1 More Reviews
Back to course information

Want to create a customised learning path for your team?

Our dedicated Learning Advisors are here to help you curate a customised learning path tailored to your organisation's needs and goals.

Activate your Free LMS now Speak to Learning Advisor

Not sure where to begin? Or even what you want to do?

Discover the career most suitable for you and get started in the field with a step-by-step plan.

Get your Plan

About Your Alison Course Publisher

D Senthil Velan's Alison Stats

D Senthil Velan's Alison Stats

1,112 Learners1 Courses33 Learners Benefited From Their Courses

More Free Online Courses by This Publisher

    Learners Who Took This Course Also Enrolled In

    Explore Subjects Related To This Course