JAIIB · PPB

Principles and Practices of Banking

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Official syllabus

Principles and Practices of Banking — full syllabus

Latest official syllabus PDF. 118 KB · updated 1 week ago

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Modules

A
Module · 21 chapters

Module A — General Banking Operations

1

Banker–Customer Relationship

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2

AML / KYC Guidelines

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3

Operational Aspects of KYC

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4

Opening Accounts of Various Types of Customers

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5

Operational Aspects of Deposit Accounts

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6

Operational Aspects of Handling Clearing / Collection / Cash

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7

Banker's Special Relationship

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8

Foreign Exchange Remittance Facilities for Individuals

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9

Operational Aspects of NRI Business

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10

Foreign Currency Accounts for Residents and Other Aspects

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11

Cash Management Services and its Importance

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12

Payment and Collection of Cheques and Other Negotiable Instruments

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13

Responsibility of Paying Bank

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14

Responsibility of Collecting Bank

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15

Ancillary Services

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16

Financial Inclusion (FI) and Financial Literacy

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17

Customer Service Guidelines

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18

Duties and Rights of a Banker and Customer Rights

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19

Grievance Redressal & RBI Integrated Ombudsman Scheme 2021

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20

The Consumer Protection Act, 2019: Preamble, Extent and Definitions

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21

The Right to Information Act, 2005

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B
Module · 18 chapters

Module B — Functions of Banks

1

Principles of Lending, Different Types of Borrowers and Types of Credit Facilities

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2

Appraisal and Assessment of Credit Facilities

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3

Operational Aspects of Loan Accounts

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4

Types of Collaterals and their Characteristics

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5

Different Modes of Charging Securities

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6

Documentation

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7

Non Performing Assets / Stressed Assets

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8

Important Laws Relating to Recovery of Dues

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9

Contracts of Indemnity and Guarantee

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10

Letters of Credit

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11

Deferred Payment Guarantee

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12

Laws Relating to Bill Finance

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13

Personal Finance

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14

Priority Sector Advances

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15

Agricultural Finance

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16

Micro, Small and Medium Enterprises in India

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17

Government Sponsored Schemes

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18

Self-Help Groups

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C
Module · 9 chapters

Module C — Banking Technology

1

Essentials of Bank Computerization

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2

Operational Aspects of CBS Environment

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3

Alternate Delivery Channels – Digital Banking

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4

Data Communication Network and EFT Systems

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5

Digital Payment Systems – NPCI

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6

Impact of Technology Adoption and Trends in Banking Technology

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7

Security Considerations and Mitigation Measures in Banks

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8

Operational Aspects of Cyber Crimes / Fraud Risk Management in Cyber Tech

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9

Technology Trends in Banking, e-RUPI, Fintech – RegTech, SupTech, Hashtag Banking etc.

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D
Module · 5 chapters

Module D — Ethics in Banks and Financial Institutions

1

Ethics, Business Ethics & Banking: An Integrated Perspective

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2

Ethics at the Individual Level

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3

Ethical Dimensions: Employees

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4

Work Ethics and the Workplace

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5

Banking Ethics: Changing Dynamics

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