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Regulation and Compliance courses
- Course
- Online
- Beginner
- Different dates available
...in Java • Inheritance and subclassing in Java • Abstract classes and interfaces • Object class in java • Grouping related classes into packages and using... Learn about: Programming Application, Java 2, Java 1.4...
- Certificate
- Distance learning
...System Adequacy to Combat Money Laundering - Antiterrorism finance - Financial Intelligence Unit (FIU) The Financial Action Task Force (FATF)...
- Course
- Online
- 2 Months
...banking & discover achievement in their individual endeavors. Program Aim: To offer a thorough work information on the individual topics. Program USP's...
- Master
- Coimbatore
- 2 Years
...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...
- Course
- New Delhi
- 1 Day
...Our college runs the following add-on courses...
- Course
- Kolkata
...and regulatory hurdles which might arise with respect to the transfer of banking licence which had originally been issued to the latter by...
- Training
- Ahmedabad
- 3 Days
...Sardar Patel Institute of Public Administration, Gujarat, conducts Government Purchase Procedure & Stores training program for the employees of the state government...
- Training
- Ahmedabad
...Sardar Patel Institute of Public Administration, Gujarat, conducts Good Governance & Social Audit training programme for the employees of the state government...
- Diploma
- Amritsar
...Bank Guarantee and Letter of Credit - Guarantee – Contract of Indemnity - Financing Priority Sector - Financing for Agriculture - Ancillary Services of a Bank...
- Diploma
- Amritsar
...Types of Financing- Repayment Method- Venture Capital, Automated Teller Machine (ATM) - Phone Banking - Net Banking or Internet Banking - Deposit Insurance Scheme...
- Course
- Ghaziabad
- 4 Days
...scams linked to banking, identification as well as interrogation related to counterfeit documents, responsibilities in addition to role played by central institution...
- Training
- Ahmedabad
- 5 Days
...Sardar Patel Institute of Public Administration, Gujarat, conducts Specialized Training Programme on Good Governance Practices training program for...
- Training
- Ahmedabad
- 5 Days
...for the employees of the state government...
- Course
- Ghaziabad
- 4 Days
...House hunt in addition to certification in DISPROPORTIONATE ASSETS Cases as well as Post search operations. 6. Inspection of documents - General as...
- Course
- Ghaziabad
- 4 Days
...6. Fraud prone regions in contemporary banking 7. Uncovering in addition to examination cases of deceitful journey credentials 8. Role of Reserve...
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