Certainly! Here's a professional course description for "Branch Banking: Law and Practice" that can be used for training, academic, or certification purposes: Course Title: Branch Banking – Law and Practice Course Description: This course provides an in-depth understanding of the operational, legal, and regulatory framework governing branch banking. It equips learners with the practical knowledge and legal awareness required to effectively manage banking activities at the branch level. Topics covered include the structure and function of bank branches, customer relationship management, banking regulations, compliance requirements, operational procedures, risk mitigation, and the legal aspects of banking transactions. By the end of the course, participants will be able to navigate the complexities of daily branch operations while ensuring compliance with relevant banking laws and practices. This course is ideal for aspiring banking professionals, branch managers, compliance officers, and anyone interested in the operational and legal dynamics of branch banking. Key Topics: Introduction to Branch Banking Operations Types of Bank Accounts and Services Know Your Customer (KYC) and Anti-Money Laundering (AML) Norms Regulatory Framework (RBI guidelines, Banking Regulation Act, etc.) Rights and Duties of Bankers and Customers Handling Negotiable Instruments (Cheques, Bills of Exchange) Loans, Advances, and Credit Management at Branch Level Risk Management and Internal Controls Customer Service, Grievance Redressal, and Ombudsman Mechanism Digital and Core Banking Solutions Learning Outcomes: Understand the legal obligations and practices in branch banking Apply regulatory guidelines in day-to-day branch operations Identify and manage operational and compliance risks Deliver enhanced customer service within the legal and procedural framework Let
- Teacher: SOLOMON POISHO