Basel III (Notes 16)

 Topics Covered:

Basel III

BSE SENSEX & NSE NIFTY (Notes 17)

 Topics Covered:

BSE SENSEX , NSE NIFTY

Organising (Function of Management)

 Topics covered:

Organising, Features of Organising, Span of Control , Network Organisation

Basel II (Notes 15)

 Topics covered:

Basel II Norms

Jobbers v/s Investors (Notes 16)

Ketan Parekh Scam 2001 (Notes 15)

 Topics covered:

Ketan Parekh Scam 2001

Hand Signals in Stock Market (Notes 14)

Topic covered:

 Hand Signals in Stock Market

Basel Norm 1 (Notes 14)

 Topic Coverd:

Basel Norm 1

Stock Exchange (Notes 13)

 Topics Covered:

BSE, NSE, Role of Stock Exchange

Difference Between ON and OFF Balance sheet (Notes 13)

 Topic Covered:

• Difference Between ON and OFF Balance sheet 
• CIBIL 

Group and Ledger Creation Under Tally (Notes 3)

 Topics Covered:

Group and Ledger Creation Under Tally

Tally Ledger List (Notes 2)

 Topics Covered:

Tally Ledger List

Balance Sheet and Off Balance Sheet Items (Notes 12)

 Topics Covered:

Balance Sheet of Bank

Off Balance Sheet

Securitization of Assets (Notes 11)

 Topics Covered:

Securitization, Process of Securitization, Players of Securitization, Benefits of Securitization

Secondary Market (Notes 12)

 Topics Covered:
Secondary Market, Auction v/s Dealers Market, Speculators v/s Investors, Types of Speculators

• Bull 
• Bear
• Lame Duck
• Stag
• Wolf

Types of Plans

 Topics Covered:

Objectives, Budgets, Rules, Policy, Strategy,  Programme, Procedure, Method

Functions of Primary Market (Notes 11)

 Topics covered:

Functions of Primary Market:

1) Origination 2) Underwriter 3) Distribution

Know Your Customer Policy (KYC) (Notes 10)

 Topics Covered :

KYC policy , CAP ,CIP, Monitoring of Transactions, Risk Management

Primary Market (Notes 10)

 Topics Covered:

Primary Market, Features of Primary Market, Merits & Demerits of Primary Market, Methods of Floating New Issues

Anti Money Laundering Guidelines (Notes 9)

 Topic Covered:

Money Laundering, Objectives, Anti Money Laundering

Tally Notes (1)

Capital Market (Notes 9)

 Topics Covered:

Capital Market, Shares, Debentures, Bonds, Stock Certificate,Gilt Edged Market

Advances against various Securities (Notes 8)

 Topics Covered:

Advances against various Securities

Capital Market (Notes 8)

 Topics Covered :

Capital Market, Capital Market Securities

Monetary Policy (Notes 7)

 Topics Covered:

Cash Reserve Ratio (CRR), Statutory Liquidity Ratio (SLR), Repo Rate, Reserve Repo Rate 

Different Forms of Advances by Commercial Bank (Notes 7)

 Topics Covered:

 Bank Overdraft, Demand Loan , Term Loan, Cash Credit, Consumer Credit, Purchasing and Discounting Bill.

Role of a Central Bank (Notes 6)

 Topics covered:

Roles of a Central Bank 

Classification of Loans & Advances (Notes 6)

 Topics Covered:

Types of Loans and Advances,Types of Securities, Difference Between Loan and advances

Secured Loan & Advances ( Notes 5)

 Topics Covered :

Secured Loan & Advances, Principles of Sound Lending

Essentials of Valid Endorsement (Notes 4)

 Topic Covered "

Essentials of Valid Endorsement

Difference Between Capital Market & Money Market (Notes 5)

 Topics Covered :

Difference Between Capital Market & Money Market, Shortcoming of  Money Market in India

Instruments of Money Markets (Notes 4)

 Topics Covered:

Call Money, Treasury Bill, Commercial Papers, Inter bank Term, Certificate of Deposits, Bill of Exchange, Collateral Loan Market, Acceptance Market

Money Market (Notes 3)

 Topics Covered:

Money Market, Features of Money Market

Endorsement and Types of Endorsement (Notes 3)

 Topics Covered:

Definition of Negotiable Instrument Act 1881,Promissory Note, Bills of Exchange, Endorsement, Types of Endorsement

Classification of Financial Market (Notes 2)

 Topics covered:

Money v/s Capital Market

Organised v/s Unorganised Market

Primary v/s Secondary Market

General and Special Crossing (Notes 2)

 Topics Covered:

General and Special Crossing

Difference between General and Special Crossing

Rules for Drawing a Cheque

Financial Markets (Notes 1)

Topics Covered:

Financial Markets

Features of Financial Markets

Functions of Financial Markets 

*Intermediary Function *Financial Function 

Operations of Banking (Notes 1)

 Topics Covered :

Crossing and Endorsement of Cheques.

Definition of Cheques

Features of Cheques

Types of Cheques