📘 Compliance in Banks | 2025 Edition
✍️ Authored by P.S. Khandelwal (Former CCO, IndusInd Bank) & vetted by Prof. (Dr.) Satyajit Dhar, this authoritative text—published by Taxmann for IIBF's Certified Banking Compliance Professional (CBCP)—serves as a complete guide to regulatory, risk, and compliance frameworks within the banking industry.
🔍 Key Features:
📚 Modular Coverage (10 Modules) – From Basel III, FEMA, and RBI Guidelines to KYC/AML, Digital Banking, and Global Best Practices
🧩 CBCP-Aligned Structure – Ideal for aspirants of the Certified Banking Compliance Professional (CBCP) certification
⚖️ Regulatory Clarity – Complex norms like capital adequacy, prudential limits, exposure norms & governance decoded in simple language
🏦 Comprehensive Compliance Spectrum – Covers all major banking functions: Deposits, Lending, Forex, Risk, IT Security, Customer Service
📊 Practical Insights – Includes case studies, RBI circulars, checklists, and annexures for real-world applicability
💼 Professionally Curated – Reviewed and enriched by experts for bankers, compliance officers, auditors, and risk professionals
🎯 Who Should Read This Book?
✅ Banking Professionals & Compliance Executives – For practical, on-the-job guidance
🎓 Students & CBCP Aspirants – As a syllabus-based preparatory resource
🛡️ Auditors & Risk Managers – For deep dives into RBI, SEBI, and FEMA mandates
📘 Academicians & Researchers – For structured insights into domestic and global banking compliance
🗂️ Core Modules Include:
Regulation & Supervision of Banks
Risk Management (Basel III, Market/Credit/Operational Risks)
Compliance Functions (Governance, CCO Role, Ethics)
Loans & Advances (Exposure, Retail Lending Norms)
FEMA & Forex Regulations
Deposits, Digital Banking & Customer Interfaces
Customer Protection, KYC/AML, IT Security
Statutory Returns, RBI Circulars, Disclosures
Banking Laws & Case Studies
International Compliance Best Practices
🧠 Bonus Learning Tools:
📌 Annexures & Case Studies – Real-world insights into compliance departments’ daily functions
📎 Unit-wise Layout – Easy referencing of each regulatory concept
📘 Updated as per 2025 guidelines – Covers latest RBI circulars and supervisory frameworks
