Our training process involves acquisition of knowledge, sharpening of skills, concepts and rules in Banking practices and operations.

Topics covered in the training include:

• Introduction to Banking Theory – Law & Practice
• Banking Overview – various types of Banks and operations
• Fundamentals of Accounting – Journal, Leger, Trial Balance, GL, Balance Sheet,
• Introduction to different divisions in Banks
• Retail and Corporate Banking
• Payment Systems
• Trade Finance
• Treasury
• Delivery Channels – ATMs, Credit/ Debit cards, POS, etc.
• Merchant Banking – Demat, Mutual Funds, Investment Banking
• Compliance – AML, ALM, Basel II, etc.

• General Bankers and technology groups

We can also offer specialized training on any of the divisions based on the need.

Basel II

• Basel II
• The Nature of risks and regulations in banking
• Evolution of risk management and regulations in banks
• Techniques in management - simple, intermediate and advanced
• Fundamentals of Market and Treasury Risk Management
• Fundamentals of Credit and Operational Risk Management
• Supervision and Regulation
• Credit Risk
• The development of risk based supervision in banks
• Approaches for measurement and management
• Standardized approach of measurement and management
• Internal Ratings based approaches
• Mechanics & Parameters
• FIRB & AIRB
• Calibration & validation
• Usage tests
• Market Risk
• Measurement and regulation
• Standardized approach of measurement and management
• Internal Models approach of measurement and management
• Nature of Treasury Risk
• Interest rate re-pricing in the banking book
• Methods of measuring and managing liquidity
• Capital Management and Treasury risk
• Operational Risk
• Basic Indication approach to measuring Operational Risk Capital
• Standardized approach to measuring Operational Risk Capital 
• Advanced measurement approach
• Managing Operational Risk
• Different frameworks and approaches
• Techniques used to mitigate operational risk
• Monitoring and reporting
• Supervisory Review and its importance
• Internal Capital assessment process
• The four key principles and Specific issues
• Supervisory review of securitization, accountability and actions
• Role of National Supervisors
• Implementation issues
• Relationship between external / internal auditors and supervisors
• Supervision of Operational Risks and other risks
• Supervision of operational risks and electronic banking
• UK and US Supervision of operational risk
• Pillar 2 and other risks
• Bank Disclosure requirements
• Nature of disclosure, Basel II and disclosure
• Pillar 3 requirements, Scope of disclosure
• Risk exposure and assessment
• Banking Technology
• Core Banking – is it the end?
• Payment systems across the globe
• Convergence of Banking and technology
• Risk Management and Regulatory Compliance

• CxO level – high level or overview and importance
• Senior Management – Credit, Market, Operations and Top Management
• Compliance Officers, Auditors, functional department officials
• Banking Technology Team

Quality Management System

SRA provides training program in Quality Management System (QMS), which defines set of policies, processes and procedures required for planning and execution (production/ development/ service) in the core business area of banking and financial services organizations.

• Introduction to
• Quality Management
• Different Quality Standards like ISO 9001:2000, CMMi different levels
• Process/ Product Quality concepts
• Different important Quality processes
• Detailed training on QMS
• Standard requirements
• Mapping the existing practices to standard
• Gap Analysis
• Processes – definition, revision, implementation strategies
• Monitoring
• Metrics
• Internal Audit
• Objectives
• Code of ethics
• Audit Program/ Audit calendar
• Checklist development
• Audit techniques & Report preparation
• Follow-up methodology

• All associates – for awareness session
• Quality team & Identified associates when organization is going in for fresh certification – for the detailed programs
• Internal Auditors/ associates identified for conducting audit internally – for internal audit training program

Information Security Management System

SRA provides training programs for implementing a formal management system as specified in ISO 27001 and also outlines information security issues including methods of control and countermeasures for threats.

• Introduction to
• Information Security
• Information classification
• Risk Management
• Mitigation Controls
• Vulnerabilities and threats
• Information Security Management System (ISO 27001)
• Information Security policies like Password, Access Control, etc.
• Detailed training on ISMS – ISO 27001 Standard requirements
• Standard requirements
• Mapping the existing practices to standard
• Gap Analysis
• Processes – definition, revision, implementation strategies
• Monitoring
• Metrics
• Internal Audit
• Objectives
• Code of ethics
• Audit Program/Audit calendar
• Checklist development
• Audit techniques & Report preparation
• Follow-up methodology

Target Audience:

• All associates – for awareness session
• Information Security team & Identified associates when organization is going in for fresh certification – for the detailed programs
• Internal Auditors/ associates identified for conducting audit internally – for internal audit training program