BANKING, INSURANCE, FINANCIAL MARKETS AND AUDITING

Banking

Indian Banking System: Overview

Banking Structure in India

Role and Functions of RBI

Public Sector Banks: Features and Examples

Private Sector Banks: Role and Scope

Foreign Banks Operating in India

Regional Rural Banks (RRBs)

Urban Cooperative Banks (UCBs)

Payment Banks: Concept and Role

Small Finance Banks: Objectives and Functions

Branch Banking: Features and Benefits

Unit Banking: Characteristics and Comparison

Universal Banking: Meaning and Benefits

Central Bank vs Commercial Banks

Types of Bank Accounts: Savings, Recurring, FD

CASA Accounts and Importance

Pradhan Mantri Jan Dhan Yojana (PMJDY)

Know Your Customer (KYC) Norms

Digital Banking Services: Overview (e-banking, Mobile banking)

Green Banking and Environmental Responsibility

Digital Banking and Transactions

Electronic Mobile Wallets: Types and Examples

ATM: Functions and Uses

Electronic Money: Concept and Examples

Digital Payment Systems: NEFT, RTGS, IMPS, UPI

Digital Currency: Concept and Future Scope

Insurance

Insurance: Meaning and Features

Life Insurance: Principles and Types

General Insurance: Types and Examples

Insurance Regulatory and Development Authority of India (IRDAI): Purpose and Functions

IRDAI: Powers and Regulatory Role

Financial Markets

Financial Markets: Meaning and Classification

Capital Market vs Money Market

Primary Market Operations

Secondary Market Operations

Stock Exchanges: Functions and Role

Market Regulation & Instruments

Listing of Securities in Stock Exchanges

Role of SEBI in Financial Market Regulation

Venture Capital, Leasing and Credit Rating

Auditing

Auditing: Meaning, Objectives and Importance

Types of Audit: Statutory, Internal, etc.

Audit Planning and Control

Internal Control, Internal Check, and Internal Audit

Vouching: Concepts and Procedures

Verification and Valuation of Assets and Liabilities

Auditor’s Role: Professional Ethics, Qualification, Appointment, Removal, Duties, Liabilities

Investigation vs Audit: Differences and Use Cases

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