Banking Operations, Products and Guidelines 

1. Credit and Risk Management

• Credit
  • Credit Monitoring
• Recovery
  • NPA Management
    • SARFAESI Act
• Agricultural Credit
• Priority Sector Lending (PSL)
• Operational Risk & Credit Risk

2. Products and Services

• NRI Banking
• Government Business for Bank
• Retail Assets
• Retail liabilities
• Wealth Management
• Debit Cards

3. Specialized Banking Operations

• Foreign Exchange
• Branch Operations
• Sales & Marketing
• Audit

4. Compliance and Legal Framework

• CKYC
• Ethics
• HR
• Legal

• Regulatory Compliance, Systems, and Procedures
• Legal and Statutory Provisions Affecting Bankers

6. Emerging Trends in Banking

7. Digital Banking

• Internet Banking
• Mobile Banking
• UPI
• UPI Lite
• UPI 123Pay
• eGateway
• PayPoint
• Digital Rupee
• Wave
• Virtual RM & Gen AI Chatbot
• Video-Based Life Certificate
• WhatsApp Banking
• NCMC Reloadable Prepaid Card
• Demat & Trading Account
• Tab Banking
• Digital Banking Unit

8. Other Banking topic

• Bank Overview and Key Information
• Account Aggregator