Post Graduate Diploma in Customer Due Diligence and Banking - PGDCDDB (NIPPS)
Eligibility – Graduation/Any other Relevant Qualification
Total Fees: Rs. 7,500/-
Duration: 12 months
Mode: Online
Study Material: Sent by post at your address
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The financial sector has witnessed significant changes in the past few decades, making compliance, due diligence, and risk assessment crucial aspects of banking operations. The Post Graduate Diploma in Customer Due Diligence and Banking (PGDCDDB) is designed to equip professionals with the necessary knowledge and skills to excel in the banking and financial services industry. This course provides an in-depth understanding of banking regulations, customer verification processes, risk management, anti-money laundering (AML) practices, and fraud detection mechanisms.
Course Objectives
The PGDCDDB program aims to:
Provide an extensive understanding of customer due diligence (CDD) procedures.
Educate students about banking regulations and compliance standards.
Equip learners with the skills needed for risk assessment and fraud detection.
Develop a practical understanding of KYC (Know Your Customer) and AML (Anti-Money Laundering) practices.
Enhance knowledge of international banking norms and regulatory frameworks.
Strengthen analytical and decision-making skills for effective financial risk management.
Eligibility Criteria
A Bachelor’s Degree from a recognized university in any discipline.
Professionals working in the banking and financial services sector who wish to enhance their expertise.
Individuals aspiring for a career in compliance, risk management, or financial services.
Course Duration and Fees
Duration: 12 months
Mode: Online
Total Fees: Rs. 7,500/-
Study Material: Sent by post to the enrolled students.
Why Choose PGDCDDB at NIPPS?
Industry-Relevant Curriculum: Designed in collaboration with banking professionals and financial experts.
Flexible Learning: Online mode enables students to learn at their own pace.
Cost-Effective: Affordable fee structure with high-value content.
Certification: Recognized post graduate diploma that enhances employability in the financial sector.
Course Curriculum
The program is structured into various modules covering fundamental and advanced topics in customer due diligence and banking.
Module 1: Introduction to Banking and Financial Services
Overview of the banking sector and financial institutions
Roles and responsibilities of banks
Banking products and services
Module 2: Regulatory Framework in Banking
Indian banking regulations and RBI guidelines
International banking regulations: FATF, Basel norms
Compliance requirements and their significance
Module 3: Customer Due Diligence (CDD) and KYC
Concept of CDD and its importance
KYC documentation and verification procedures
Risk-based approach in customer verification
Module 4: Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT)
Introduction to money laundering and terrorism financing
AML compliance and reporting mechanisms
Global initiatives to combat financial crimes
Module 5: Fraud Detection and Risk Management
Identifying fraudulent transactions
Role of technology in fraud detection
Risk assessment models in banking
Module 6: Digital Banking and Cybersecurity
Evolution of digital banking and its impact
Cybersecurity threats in banking
Preventive measures and compliance with digital banking regulations
Career Opportunities After PGDCDDB
Graduates of the PGDCDDB program can explore various roles in the banking and financial services industry, including:
Compliance Officer
Risk Analyst
AML Specialist
Banking Operations Manager
Financial Fraud Investigator
Relationship Manager in Banking and Finance
Admission Process
Application Submission: Interested candidates can apply online through the NIPPS website.
Fee Payment: Complete the payment process as per the fee structure.
Enrollment Confirmation: Students receive confirmation along with study materials.
The Post Graduate Diploma in Customer Due Diligence and Banking (PGDCDDB) by NIPPS is a comprehensive program designed to bridge the skill gap in the banking and financial services sector. By enrolling in this course, professionals and aspiring bankers can enhance their understanding of compliance, risk assessment, and due diligence, thereby improving their career prospects. With a structured curriculum, expert faculty, and flexible online learning, this program is an excellent choice for individuals seeking a rewarding career in banking and finance.
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