Catalog · Industry and sector · D5

Mastering BFSI (India Context): Frameworks, Regulation, and Innovation in Finance Sector

For banks, non-banking financial companies, microfinance institutions, insurers, asset managers and financial technology firms.

20 Capability Courses · 6 Foundation · 12 Intermediate · 2 Advanced

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Capability Courses in this group

CodeCapability CourseLevel
IN-BFS1-101Mapping the Financial Services LandscapeFoundation
IN-BFS1-102Retail Banking: Products, Customer Journey, and Service ExcellenceFoundation
IN-BFS1-103Corporate and Commercial Banking FundamentalsIntermediate
IN-BFS1-104Lending, Credit Appraisal, and Underwriting FrameworksIntermediate
IN-BFS1-105Credit Risk Management: Classification, Provisioning, and Stress TestingAdvanced
IN-BFS1-106Market and Liquidity Risk: Measurement and Treasury IntegrationAdvanced
IN-BFS1-107Operational Risk and Resilience: Basel Framework in PracticeIntermediate
IN-BFS1-108Know Your Customer (KYC) and Customer Due DiligenceFoundation
IN-BFS1-109Anti-Money Laundering (AML): Monitoring, Investigation, and ReportingIntermediate
IN-BFS1-110Insurance Products, Distribution, and Conduct StandardsFoundation
IN-BFS1-111Asset and Wealth Management: Portfolio Construction and SuitabilityIntermediate
IN-BFS1-112Navigating Capital Markets and Securities OperationsIntermediate
IN-BFS1-113Microfinance and Financial Inclusion ModelsIntermediate
IN-BFS1-114Non-Banking Financial Company (NBFC) Operations and GovernanceIntermediate
IN-BFS1-115Payments, UPI, and Digital Financial ServicesFoundation
IN-BFS1-116Indian Regulatory Environment: RBI, SEBI, IRDAI, and BeyondIntermediate
IN-BFS1-117Global Financial Regulation: Standards and Implications for IndiaIntermediate
IN-BFS1-118Fintech Business Models, Partnerships, and RegulationIntermediate
IN-BFS1-119Collections and Recovery: Balancing Performance and ComplianceIntermediate
IN-BFS1-120Artificial Intelligence, Fraud Analytics, and Model RiskFoundation

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