Diploma in International Banking and Finance

i) Regulatory Framework, BASEL Norms ii) International law, choice of law, conflict of laws, jurisdictional issues iii) Exchange management and controls, International loan agreements, covenants and clauses iv) Country risk and bank risk management v) International debt management vi) Role of IMF and World Bank in International debt crisis management vii) Anti-money laundering laws viii) Maritime frauds, modus operandi and prevention initiatives ix) International competitiveness – implications and effectiveness x) International accounting standards xi) Arbitration and mediation in International banking business

i) Fundamental principles of lending MNC, documentation and monitoring of Corporate Finance ii) International credit rating agencies and global capital markets iii) Raising resources and its deployment, ECBs/ FCNRs iv) International Bond Market – operations – procedure and significance v) Regulatory prescriptions, revising undertaking facility, Note issuance facility system and structure vi) Syndicated Loans vii) Project and Infrastructure Finance 4 viii) Corporate Treasury Management ix) Derivatives; Corporate application x) Role of FIIs, FDIs and EXIM Bank xi) Commodity Exchanges