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, Regulation Financial, Financial Regulatory Structure in India... 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: Banking Regulation, Regulation Financial, 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 Compliance, Banking Regulation... More

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

...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: Banking Compliance, Electronic Finance, Corporate Compliance... 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 Regulation, Banking Compliance, 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: Dispute Resolution, Financial Law, Finance Ethics... 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, Anti-money Laundering, Financial Governance... 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