Diploma in Banking and Finance Syllabus, Subjects, Books, Course Curriculum

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Sakshi Gupta

Content Curator | Updated on - Jun 3, 2021

Diploma in Banking and Finance is an entry level course which one can pursue to enter the field of banking and finance.

The course is of 1 year duration and particularly aimed to provide a wider view of the constant changes pertaining to finance, methods of dealing with the financial crisis as well as the basis for bailouts for various banks across the globe.

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Diploma in Banking and Finance Syllabus

This course is an advanced-level course, focusing more on the practical aspect of the subjects of banking and finance.

Some of the common subjects included in the course curriculum are Principles & Practices of Banking, Accounting & Finance for Bankers, Retail Banking, Legal Aspects of Banking, etc.

A semester wise breakup of the course syllabus has been described below:

Semester I Semester II
Practices And Principles Of Banking Banking Products and Services
Banking Environment And Operations Strategies for Banking Risk and Marketing Management 
Banking Law And Practice  Mutual Fund Agent
Retail Banking Taxation
Organizational Behavior Business Communication and Etiquette

The main objective of this diploma course is to provide in-depth knowledge of Banking & Finance to the students of different domains such as commerce, management, economics, etc. with practical training and necessary insights required to get a job in the Banks and other financial institutions.

Diploma in Banking and Finance Subjects

See the table below to check the topics and units included in the course syllabus:

Subjects Topics/Units included
Practices And Principles Of Banking Introduction to Banking, Basics of Banking, Financial Markets, Capital Markets in India, etc.
Banking Law And Practice  Banking Regulations, Banking Operations, Customer Centricity Selling skills and Customer Relationship Management, Financial Inclusion Through BC BF model, etc.
Strategies for Banking Risk and Marketing Management  KYC, AML and Account Opening Process, Banking Services to CASA Customers, Cross Sell Products Investments and Loans, Strategies for Increasing CASA Deposits through Sales and Marketing,  Selling Skills and Customer Relationship Management, etc.
Retail Banking Business Ethics and Compliance, Retail Banking Overview, Effective Sales Management, Customer Service Quality, etc.
Accounting for Bankers Basics of Business Mathematics, Accounting in Banks/Branches, Bank Accounting and Balance Sheet, etc.
Banking Products and Services CASA DEPOSITS : Its Importance, features and Benefits, Role of CASA Sales Manager,  Customer Segments for CASA, Types of customers- Individual and Non- Individual, Banking Regulations for Opening and Operation of Accounts, etc.

Diploma in Banking and Finance Books

The table below lists some of the books that students can refer to during their course, which helps them to learn the basic concepts, definitions and applications of the field in the field of banking, accounting, commerce and business.

Name of the Book Name of the Author
Legal and Regulatory Aspects of Banking IIBF
Digital Banking IIBF
The Economics of Money, Banking and Financial Markets Frederic Mishkin
Global Banking Ingo Walther
Financial, Commercial and Mortgage Mathematics and their Applications Arun Prakash & Dilip Ghosh
The Principles of Banking Moorad Choudhry
Corporate Finance for Dummies Michael Taillard
Finance for Nonfinancial Managers Gene Siciliano

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