post graduate diploma course on banking & finance (1)

7/25/2019 Post Graduate Diploma Course on Banking & Finance (1)

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Syllabus for P.G.Diploma in Islamic Banking and Finance

Paper I Financial Institutions and Financial Markets:

UnitI

BankingandfinancialinstitutionsinIndia:CommercialBanksCooperati!eBanks"egional"uralBanks

#gricultureand"uralDe!elopmentBanks$S%DBs&De!elopmentBanksand'BFCs(t)eirconstitutionF

unctions*orkingand+!olution."eser!eBankofIndia:,raditionalandDe!elopmentalFunctionsand*or

king.-becti!esInstrumentsof/onetaryPolicy

UnitII

Financialmarkets::Structureinstitutionandoperatingmec)anismanditsrolein+conomicDe!elopment.

De!elopedandUnderde!eloped/arkets/oney/arketinIndia:Importancefeaturesinstruments./eas

urestostrengt)enmoneymarketinIndia."ecommendationsoft)e0orkinggrouponmoneymarket"eport

oft)etaskforceonmoneymarketandmutualfunds.

UnitIII

Capital/arketsinIndia:'e0issuemarketandstocke1c)angeimportanceofstocke1c)anges:'ationalstocke1c)angemet)odsoffloatingne0issuestypesofs)aresanddebentures,)eSecuritiesand+1c)a

ngeBoardofIndia$S+BI&needforestablis)mentofS+BI.-becti!esandroleofS+BICapital/arketref

orms

UnitI2

Credit"atinginIndia:*)yand0)atiscreditratingcreditratinginstitutionsinIndialimitationtoratingdep

ositoryser!icesfactoringleasingand)irepurc)ase!enturecapitalsecuritisationofassetsportfoliomanagementriskandreturnreformsinbankingandfinancereportsoft)ecommittees(C)akra!artycommittee

'arsim)amcommitteeI3II

P#P+" 4 II

B#'5/#'#G+/+',

U'it 4 I

'atureofBankingBusiness:Socio+conomicandlegalen!ironmentofbankingbusinessinIndia4

officialregulationandcontrolo!erbanksinIndia:Banking"egulation#ct6787"eser!eBankofIndia#ct

6798Bankingcompanies#ct67;etc4Di!ersificationofBankinginIndia.

Unit 4 II

FormsofBanking:Branc)BankingUnitBankingGroupBankingC)ainBankingBankingcorrespondent

Banking.ProcessofBank/anagement(Branc)locationpoliciesanddecisionsorganiuman"esourceDe!elopmentinBanks:/anpo0erPlanning"ecruitment,rainingPromotion/oti!at

ionBank/arketing:ProductPlanningandDe!elopment.Computeri


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P#P+"4III

B#'5I'G%#*#'DP"#C,IC+

Unit 4 I

Banker4Customer "elations)ip: Definition and /eaning of?Banker@and?Customer@4Permittedacti!itiesofCommercialBanksinIndia4

GeneralandSpecialFeaturesoft)eirrelations)ip,)eirrig)tsandduties.

Unit 4 II

Deposit#ccounts:-pening-perationsandClosureofaAFi1edDeposit#ccountbA"ecurring#ccountcASa

!ings#ccountdACurrent#ccounteADepositSc)emesfor'"Is.-t)erDepositSc)emes/andateandPo0e

rof#ttorney4'ominationFacility4InsuranceofBankDeposits

Unit4III

BankingInstruments:Definitionsof'egotiableInstrument'I4Different,ypesof'Isandot)erInstruments4partiesto'Is4Crossing4+ndorsements4

PaymentandCollectionofC)eues4Forgedinstruments4BouncingofC)euesandt)eirimplications4

2ariousla0saffectingbankers.

Unit 4 I2

BankingSer!ices:"emittances4SafeCustody4SafeDeposit2aults4CollectionFacility4/IC"Clearing#,/s4CreditcardsandDebitCards4,ra!ellersEC)eues4GiftC)eues4

-mbudsmanandCustomerSer!ices4

FraudDetectionandControl#ccountingcon!entionsbasicaccountingprinciplesbankreconciliationstatementsprocedureleadingtopreparationoffinalaccountsself

balancingledgers#ccountinginbankingcompaniesundercomputeren!ironment4

Introductiontoaccountingstandards

'.B. ,)ispaper)astobestudiedint)elig)tofcasela0sandpracticalproblems.

P#P+"4

I2B#'5C"+DI,

Unit 4 I

+stablis)ingbankslendingpoliciesunderc)angingsocioeconomicandlegalen!ironment4

typesandFormsofbankad!ances4Principlesofcreditmanagement4typesofdocumentsusedforlending4

/odesofcreatingc)arge4+!aluationofdifferenttypesofsecurities.

Unit 4 II

#nalysisoffinancialstatements0it)t)e)elpofaccountingratiosfundflo0andcas)flo0statementsandot)e

remergingtec)niuesCredit#ppraisal,ec)niues:Financialanalysistec)niuesforbanklending4

#ssessmentofcreditneedsforfi1edassetsand0orkingcapital4/onitoringofad!ances4

rene0alandreco!eryofad!ances4'ursingofsickunits.

Unit4III

%endingSc)emes:Socio4

+conomicandpo!ertyalle!iationprogrammesSelfemploymentsc)emes:D"II"DPS++UHS+PUP/icroFinancing:Financingofself)elpgroupsbybanksand'G-s4

*omen+ntrepreneursSmallborro0ersSSIsPersonalandConsumerloans>ousingFinance#gricultur

efinance%oansyndicationFederalFinancing.

Unit 4 I2

%inkingcredit0it)Go!ernment+conomicPlans:%eadBankSc)emeandSer!ice#rea#pproac)roleof'

#B#"D"ecommendationsofC"#FIC#"DSi!aramanCommitteeA.#C"C5)usroCommitteeA"efi

nanceandcreditguaranteefacilitiesforbanks.CurrentIssueandProblems.

P#P+" 4 2


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F-"+IG' +C>#'G+ #'D FI'#'CI'G -F F-"+IG' ,"#D+

UnitI

ConceptofForeign+1c)ange$F+&Principlesofforeigne1c)ange/eaningofforeigntradeCommercialte

rms$incoterms&andDocumentsusedint)edeli!eryofgoodsandpaymentsInstrumentsofInternational"e

mittances:Drafts/ailand,elegrap)icPayment-rdersCollectionofBillsofe1c)angebot)cleananddocumentaryco!eringe1portsandimportslettersofcredit,.C.etc.

Unit 4 II

FunctionsofF+DealerofaBankF+transactionsofBanks:BuyingandSellingSpotandFor0ard.F+Juotat

ions:,ypes:DirectandIndirectCorrespondentBank"elations)ipsandaccounting/ec)anisambet0eenBank-ffices:'ostro2ostro3%oro#ccounts.Calculationofappropriateratesofe1c)ange:SpotandFor0a

rd.F+Dealing:+1c)angeCas)3#ccountspositionsofabank.'eedforco!eroperations.S0ap>eading%

eadsand%agsand#rbitrageoperationsofbanks"isksinF+/anagement.Unit4III

F+"egulationsand/anagements"oleof+CGC."oleof+I/Bank"BI:/ec)anismforregulatingforei

gne1c)angemarkets.F+/arkets:"ecommendationsofe1pertcommitteesonF+markets$Sod)aniCommi

ttee&.%+"/SCon!ertibility:CapitalandCurrent#ccounts$,araporeCommittee"eport&.Balanceof,rad

e3PaymentFinancingofimports3e1portsbybanks.Facilitiestoe1porters

Unit 4 I2

"oleofInternational-rgani