Regulation and Compliance courses

...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

...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: Regulatory Compliance, Regulation Financial, Regulation Law... 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: Finance Ethics, Regulation Financial, Banking Regulation... 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, Banking Regulation, Regulatory Compliance... More

...System Adequacy to Combat Money Laundering - Antiterrorism finance - Financial Intelligence Unit (FIU) The Financial Action Task Force (FATF)... Learn about: Corporate Compliance, Financial Regulatory Structure in India, Financial Law... 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: Financial Governance, Corporate Compliance, Conflict Management... More

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

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

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

...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: Regulatory Compliance, Conflict Management, Financial Law... More

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

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