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  • Noida, Uttar Pradesh – 201301, India
  • skilledspl@gmail.com
  • pinky.skilledspl@gmail.com
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  • Noida, India

Corporate training programme

India’s Banking Laws & Regulatory Ecosystem

SSPL offers tailored training programs on Banking Laws and Regulations, designed to meet the unique needs of banks, financial institutions, NBFCs, operating in regulated financial environments.

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View programme coverage

Introduction

SSPL offers tailored training programs on Banking Laws and Regulations, designed to meet the unique needs of banks, financial institutions, NBFCs, operating in regulated financial environments. These programs aim to strengthen participants’ understanding of the legal and regulatory landscape governing banking operations in India, enabling organizations to enhance compliance, governance, and operational effectiveness. The curriculum is custom-designed based on the specific regulatory areas, business functions, and risk considerations relevant to the client, ensuring focused, high-impact learning.

Anchored in practical insight and excellence, SSPL stands as a trusted partner for organizations seeking to strengthen governance and compliance capabilities in an evolving regulatory landscape.

Programme objectives

1

Equip participants with a comprehensive understanding of key banking laws, regulations, and regulatory frameworks applicable in India.

2

Build regulatory awareness and strengthen compliance culture within the organization.

3

Provide practical insights into legal provisions, regulatory expectations, and implementation challenges.

4

Facilitate interactive, case-driven learning for targeted functional areas or regulatory topics.

5

Support capacity building through customized content aligned with the organization’s operations, business model, and regulatory priorities.

Detailed programme coverage

The training modules are designed and structured in consultation with the client. Coverage may include (indicative):

1

Core Banking Regulatory Framework

  • Overview of the Banking Regulation Act, RBI Act, and allied legislations.
  • Regulatory architecture and supervisory expectations.
  • Licensing, prudential norms, and operational guidelines.

2

Regulatory Compliance & Governance

  • Regulatory reporting obligations.
  • Governance requirements for banks and NBFCs.
  • Compliance culture, internal control, and audit interface.

3

Specialized Regulatory Areas

  • Anti-Money Laundering (AML) / KYC regulations and risk-based compliance.
  • FEMA and foreign exchange regulations.
  • Consumer protection, fair practices code, and grievance redressal mechanisms.
  • Priority sector lending and financial inclusion guidelines.

4

Emerging Regulatory Themes

  • Fintech regulations, digital banking frameworks, and data privacy norms.
  • ESG integration and sustainability in banking.
  • Regulatory developments and upcoming reforms.

5

Case Studies & Practical Sessions

  • Discussion of real-life enforcement actions and regulatory cases.
  • Common pitfalls, thematic findings, and best practices.

WHO SHOULD ATTEND

This program is ideally suited for:

Compliance Officers and Legal Teams

Senior Management and Board Members of Banks/NBFCs

Risk Management & Internal Audit Professionals
Finance, Treasury, and Operations Teams

Business Heads & Functional Leaders in regulated financial entities.

Register

Reserve your seat

Share your details and the SSPL team will get in touch with programme dates, fees, and logistics.

Empowering organisations through expert-led corporate training, regulatory excellence, governance advisory, and sustainable business practices.

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Address:

2704, 27th Floor, Tower E-3 Cleo County, Sector-121 Noida, Uttar Pradesh – 201301, India

Contact:

+91 93158 69430
+91 99677 82255

Email:

skilledspl@gmail.com
pinky.skilledspl@gmail.com

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