Is Certificate in Certified Banking Compliance Professional offered at ICSI Delhi - Institute of Company Secretaries of India?

<p>Yes! such course is offered by institue you can find a glimpse of the course below:-</p><p><span lang="EN-US">The </span><span lang="EN-US">Institute of </span><span lang="EN-US">C</span><span lang="EN-US">ompany Secretaries o</span><span lang="EN-US">f </span><span lang="EN-US">India (ICSI), New Delhi has come forward recently </span><span lang="EN-US">for </span><span lang="EN-US">offering a joint certificat</span><span lang="EN-US">i</span><span lang="EN-US">on with IIBF to their members as also the CAIIB </span><span lang="EN-US">hol</span><span lang="EN-US">ders to make available well qualified candidates to work in the compliance department in banks</span><span lang="EN-US">.</span></p><p><span lang="EN-US">The course primarily seeks to cover the following: Importance of compliance functlon in banks, compliance and organizational benefit, structure and issues in compliance function, various aspects / coverage of compliance in banks, role and functions of compliance.</span></p><p><span lang="EN-US">The certificate course seeks to enable the Company secretaries</span><span lang="EN-US">:</span></p><ul><li>&lt;!--- [if !supportLists]---&gt;<span lang="EN-US">To perform the dual rol</span><span lang="EN-US">e</span> <span lang="EN-US">of Company Secretary (Risk Manager) as well as that of the </span><span lang="EN-US">C</span><span lang="EN-US">ompliance officer </span><em><span lang="EN-US">I </span></em><span lang="EN-US">Chief Compliance officer</span></li><li><span lang="EN-US">To ensure observance of applicable statutory provisions contained in various legislations such as Banking Regulation Act, Reserve Bank of India Act, Foreign Exchange Management Act, Prevention of Money Laundering Act etc.</span><p><span lang="EN-US">&nbsp; </span>&lt;!--- [endif]---&gt;</p></li></ul>

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