Description
Program Duration
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Total Duration: 6–12 months (flexible online/offline options available)
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Mode of Study: Full-time / Part-time / Online Learning
Eligibility Criteria
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Graduates in Law, Finance, Commerce, or Business Administration (or related fields).
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Professionals working in banks, NBFCs, legal firms, or financial institutions.
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Final-year students may also apply.
Course Curriculum
Module 1: Fundamentals of Banking Law
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Introduction to Banking Regulations
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RBI Act, 1934 & Banking Regulation Act, 1949
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Basel Norms & International Banking Standards
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Legal Aspects of Digital Banking & Fintech
Module 2: Loan Management & Credit Practices
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Principles of Lending & Loan Processing
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Types of Loans (Personal, Mortgage, Corporate, SME)
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Credit Appraisal & Risk Assessment
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Loan Documentation & Security Mechanisms
Module 3: Legal Compliance & Dispute Resolution
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SARFAESI Act, 2002 & Debt Recovery Tribunals
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NPA (Non-Performing Assets) Management
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Insolvency & Bankruptcy Code (IBC), 2016
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Consumer Protection in Banking
Module 4: Practical Banking Operations
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KYC & AML (Anti-Money Laundering) Compliance
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Fraud Prevention & Cyber Laws in Banking
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Case Studies on Loan Defaults & Legal Remedies
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Role of AI & Big Data in Loan Management
Key Learning Outcomes
✔ Understand banking laws, regulations, and compliance frameworks.
✔ Develop expertise in loan sanctioning, risk assessment, and recovery.
✔ Gain knowledge of debt recovery tribunals (DRTs) and insolvency laws.
✔ Learn fraud prevention techniques and digital banking laws.
✔ Enhance career prospects in banks, legal firms, and financial institutions.
Career Opportunities
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Banking Compliance Officer
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Loan Officer / Credit Manager
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Legal Advisor (Banking & Finance)
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Debt Recovery Agent
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Financial Consultant / Risk Analyst
Certification & Assessment
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Examinations: Written tests, case study analysis, and project submissions.
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Certification: Diploma awarded upon successful completion.
Why Choose This Course?
✅ Industry-relevant curriculum aligned with RBI & legal standards.
✅ Expert faculty with banking and legal experience.
✅ Practical case studies and real-world applications.
✅ Networking opportunities with banking professionals.
Enrollment Process
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Fill out the application form (online/offline).
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Submit required documents (degree certificates, ID proof).
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Pay the course fee (installment options available).
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Begin classes as per schedule.
Contact Information
📧 Email: admissions@bankinglawinstitute.com
📞 Phone: +91-XXXXXXXXXX
🌐 Website: www.bankinglawinstitute.com
Conclusion
The Diploma in Banking Law and Loan Management is a valuable qualification for professionals aiming to excel in banking regulations, credit management, and financial legal advisory roles. With a blend of theoretical knowledge and practical insights, this course prepares individuals for dynamic careers in the ever-evolving banking sector.
