About AIMA Certificate Program in BFSI


Shape Your Career with Industry-Recognized BFSI Certification


Unlock Your Potential with AIMA's BFSI Certification

Gain the skills and confidence to succeed in banking, financial services, and insurance. Our BFSI program offers expert-led instruction, job assurance, and hands-on training in risk management, compliance, and more. Earn industry-recognized credentials that set you apart and open doors to endless career possibilities. Start shaping your future today with AIMA and Datagami!

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Overview & Key Features

Our Certificate Program in Banking is designed to equip aspiring professionals with the essential knowledge and practical skills required to excel in the banking sector. This program offers a comprehensive curriculum that covers the fundamental aspects of banking, including retail banking, commercial banking, credit analysis, risk management, and regulatory compliance.
In-Depth Curriculum

Gain a thorough understanding of investment banking operations,from basics to advanced concepts.

All round development

Benefit from our soft skills program where we prepare you to face the world and any interviews that you appear for.

Expert-Led Instruction

Learn from industry professionals with extensive experience in investment banking.

Industry-Relevant Skills

Develop critical skills in areas such as financial analysis, customer relationship management, digital banking, and risk assessment

Certification

Earn a recognized certificate upon completion of the program, enhancing your credentials and demonstrating your expertise to potential employers.

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Course Modules

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1. Retail Banking
Introduction to Banking
RBI Policy
Bank accounting process
Banking Liabilities & Banking assets
Types of accounts for customers
KYC & AML
Banking Laws
Technology in banking
Types of Deposits for customers
Cheque clearing & settlement
Post account management
Mutual funds, Insurance & Gold
Retail assets
NRI, NRE, NRO accounts
Introduction to retail trade
FOREX transactions
NACH & ECS
NEFT & RTGS
Cash transactions
BASEL & Corporate Banking
Merchant Acquisition
Fraud Detection
CIBIL
Security information systems
2. Trade Finance
Trade Finance
FOREX transactions
SWIFT Treasury & Back office
FEMA
Letter of Credit
Import Bill collection
Export finance
Working capital for Exports
Foreign inward & outward process
Negotiable instruments
3. Credit & Risk
Credit & Risk
Different banking terms
Various assets & products
Principles & Sectors
RBI Guidelines
Working capital
Project networking
Types of loans available
Bank guarantee
NPA's
Making provisions for Debts
Risk management
4. Capital markets
Capital Markets
SEBI
Market Participants
IPO
Mutual Funds
ETF's
Bonds
Fundamental Analysis
Technical Analysis
5. Insurance
Insurance
IRDA
Life Insurance
Life Insurance Products
General Insurance
General Insurance Products
Risk management
Tax Benefits
Retirement Benefits
6. Wealth Management
Wealth Management
Basics of Wealth Management
Investment Managememnt
Long term financial Goal Planning
Retirement Planning
Estate Planning
Business succession Plan
Will
Power of Attony
7. Personality Development
Personality Development
Basic Interview Q&A
Banking Q&A
Aptitude Test Practice
Group Discussion
Presentation skills
Email writing
How to Dress up
LinkedIn Profile building

Why Choose BFSI Certification

The BFSI Sector Skill Council of India, established in 2011, brings together leading organizations in the BFSI industry to standardize skill requirements for various job roles. The council accredits proficient service providers to deliver necessary training, contributing to nation-building through financial inclusion and social development. Datagami is proud to be a training partner of BFSI, offering courses certified by the BFSI Sector Skill Council, ensuring our programs meet industry standards and address the needs of the Banking, Financial Services, and Insurance sectors across India.
Industry Recognition

Gain credentials recognized by leading organizations in the banking, financial services, and insurance sectors.

Skill Standardization

Ensure your skills meet the industry's current and future requirements.

Comprehensive Training

Benefit from a curriculum designed to address the specific needs and demands of the BFSI sector.

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Learning Outcomes

The AIMA BFSI Program equips participants with essential knowledge and skills to excel in the Banking, Financial Services, and Insurance (BFSI) sector. Through a blend of theoretical insights and practical applications, the program ensures learners gain a comprehensive understanding of financial products, operational processes, risk management strategies, and regulatory frameworks. These outcomes prepare participants to navigate the complexities of the BFSI industry with confidence and competence.
Understanding Financial Products and Services

Comprehensive knowledge of financial products such as loans, deposits, mutual funds, and insurance policies.

Banking Operations and Processes

Exposure to credit appraisal, risk management, and regulatory compliance in banking.

Financial Analysis and Decision-Making

Skills in financial statement analysis, budgeting, and financial reporting.

Risk Management in the BFSI Sector

Understanding of various financial risks, including credit risk, market risk, and operational risk.

Regulatory Frameworks and Compliance

Knowledge of laws governing banking, financial services, and insurance activities.

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Pedagogy

    Study materials will be provided on a module-by-module basis.

    MCQ's will be conducted after every session.

    Module wise test will be conducted Individual interview presentations & reviews.

    Instructor based learning by Industry experts

About Course Director

With over 31 years of global and PAN India corporate experience, is a distinguished expert in capital markets, investment banking, and equity research. As a research scholar specializing in commodity markets, particularly crude oil, Prof. Joe brings a wealth of knowledge and practical insight to his field. His extensive career is complemented by a global award in FOREX trading. Prof.Joe's comprehensive understanding of the financial landscape and his commitment to education make him a highly respected figure in the industry.


Learning Methodology

The learning methodology will include interactive Sessions/lectures by experts from the industry, Q/A, discussion, case studies, expert learning.


Assessment & Certification

The participants will be assessed on the basis of assignments and final exam. Upon successful completion of the program, the participants will be awarded with “Certificate of Success ” for BFSI and a “Certificate of Success” jointly from AIMA and Datagami.

Instructors

About AIMA

The All India Management Association (AIMA) is the Voice of India’s Leaders and Managers, and the apex body for management in India with over 38000 members and close to 6000 corporate / institutional members through 68 Local Management Associations affiliated to it. AIMA was formed over 60 years ago and is a non-lobbying, not for profit organization. It works closely with industry, Government, academia and students, to further the cause of the management profession in India; and is represented on a number of policy making bodies of the Government of India and national associations. AIMA offers various services in the areas of testing, distance education, skill development & training, research, publications, executive education and management development program – both in the physical and virtual mode. In addition, AIMA brings to the Indian managers, the best management practices and techniques through numerous foreign collaborations with professional bodies and institutions

For Further Information

Rahul Bhatia
ALL INDIA MANAGEMENT ASSOCIATION - CENTRE FOR MANAGEMENT EDUCATION
Address:
15, Link Road, Lajpat Nagar - 3, New Delhi, India-110024
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