Module 2 : Ind Knowledge & Awareness
Consumer Bkg
deposits
credit card
loans
bills of exchange
capital mkts
bonds
commodities
derivatives
equities
shares
forex
futures
hedging
swaps
money mkts
structured finance
insurance
trends
ppty measures
motor vehicle loans
wealth mgmt
AML & TF
capital req
Notice 637
stress test
capital mkt svcs license
fund mgmt companies
financial hldg companies
insurers
ERM
OTC derivatives
TRM
frauds
prime bank fraud
ponzi scheme
other frauds
wire transfer
dishonest employees
misrep identity
password
forged authorisation
advance fee fraud
LC fraud
CC fraud
false accting
cases
parmalat
soc gen
compliance role on fraud
siemens
soros
shell
credit suisse
AIT group