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  .Siena College of Professional Studies has been NAAC Accredited with a CGPA of 2.85 on a seven point scale at B++ Grade.  •      .  •     .   •  

DIGITALISATION OF BANKING

SYLLABUS

DIGITALISATION OF BANKING

 

Class: II B.COM  MODEL II FINANCE & TAXATION

Programme Code:  SCPS/COM/DB/2022-23                                         

DURATION:36 HOURS

 

Course Contents

MODULE 1

Digitalisation of Banking: Introduction to Banking, Introduction to Digital Banking, need and importance of Digital Banking, Channels of Digital Banking, Digital Banking Products: Introduction and need for Digital Banking Products  Mobile Banking: Overview and brief history of Mobile Banking, Product features & diversity of Mobile Banking, Immediate Payment Service (IMPS), Risk Management & Frauds related to Mobile Banking, Benefits of providing Mobile Banking Services.(8 Hrs)

MODULE 2                                                             

Internet Banking: Overview and brief history of Internet Banking, its Products and their features,  Types of Risks associated with Internet Banking.(8 Hrs)

MODULE 3                                                            

Cards: Overview of Cards and brief history of Cards, various types of Cards a bank provides to its customers. ATMs: Overview and brief history of Automated Teller Machines (ATM), ATM Network Planning such as Onsite & Offsite, Security & Surveillance of ATM sites, Benefits of installing ATMs, Risk Management and Frauds related to ATMs. (10 Hrs)                                                       

MODULE 4                                                                

Cash Deposit Machines: Overview and brief history of CDM, CDM Network Planning such as Onsite or Offsite, Benefits of CDMs, Risk Management and Fraud.(5 Hrs)

MODULE 5                                                                

Payment Systems: Overview of Global Payment Systems, Overview of Domestic Payment Systems, RuPay & RuPay Secure, Immediate Payment Service – IMPS, National Unified USSD Platform i.eRTGS, NEFT, National Automated Clearing House (NACH), Aadhaar Enabled Payment System (AEPS) e-KYC. (5 Hrs)

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