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📘 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:

  1. Regulation & Supervision of Banks

  2. Risk Management (Basel III, Market/Credit/Operational Risks)

  3. Compliance Functions (Governance, CCO Role, Ethics)

  4. Loans & Advances (Exposure, Retail Lending Norms)

  5. FEMA & Forex Regulations

  6. Deposits, Digital Banking & Customer Interfaces

  7. Customer Protection, KYC/AML, IT Security

  8. Statutory Returns, RBI Circulars, Disclosures

  9. Banking Laws & Case Studies

  10. 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