Regulation and Compliance courses

...and regulatory hurdles which might arise with respect to the transfer of banking licence which had originally been issued to the latter by... Learn about: Regulation Law, Financial Regulatory Structure in India, Regulatory Compliance... More

...6. Fraud prone regions in contemporary banking 7. Uncovering in addition to examination cases of deceitful journey credentials 8. Role of Reserve... Learn about: Regulation Law, Finance Ethics, Regulatory Compliance... More

...Bank Guarantee and Letter of Credit - Guarantee – Contract of Indemnity - Financing Priority Sector - Financing for Agriculture - Ancillary Services of a Bank... Learn about: Banking Regulation, Banking Compliance... More

...System Adequacy to Combat Money Laundering - Antiterrorism finance - Financial Intelligence Unit (FIU) The Financial Action Task Force (FATF)... Learn about: Dispute Resolution, Banking Compliance, Anti-money Laundering... More

...banking & discover achievement in their individual endeavors. Program Aim: To offer a thorough work information on the individual topics. Program USP's... Learn about: Anti-money Laundering, Regulatory Compliance, Banking Regulation... More

...Sardar Patel Institute of Public Administration, Gujarat, conducts Government Purchase Procedure & Stores training program for the employees of the state government... Learn about: Finance Ethics, Financial Governance... More

...for a Viva voce examination conducted by the faculty guide and an External Examiner. Viva voce examination will be conducted at the end of III semester... Learn about: Electronic Finance, Financial Governance, Corporate Compliance... More

...Our college runs the following add-on courses... Learn about: Chartered Accountant, Dispute Resolution, Regulation Financial... More

...Types of Financing- Repayment Method- Venture Capital, Automated Teller Machine (ATM) - Phone Banking - Net Banking or Internet Banking - Deposit Insurance Scheme... Learn about: Banking Compliance, Banking Regulation, Regulation Law... More

...Sardar Patel Institute of Public Administration, Gujarat, conducts Good Governance & Social Audit training programme for the employees of the state government... More

...House hunt in addition to certification in DISPROPORTIONATE ASSETS Cases as well as Post search operations. 6. Inspection of documents - General as... Learn about: Regulation Financial, Financial Law, Conflict Management... More

...scams linked to banking, identification as well as interrogation related to counterfeit documents, responsibilities in addition to role played by central institution... Learn about: Financial Governance, Anti-money Laundering, Financial Crime... More

...Sardar Patel Institute of Public Administration, Gujarat, conducts Specialized Training Programme on Good Governance Practices training program for... More

...for the employees of the state government... More