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