KYC, PML & Customer Protection

Know your Customer, Prevention of Money Laundering and Customer Protection - Br. Managers / Asstt. Managers/ Officers of DCC Banks Sponsored by NABARD Under SOFTCOB Scheme

BDP for PACS

Business Development Plan for PACS Functionaries sponsored by NABARD under SOFTCOB Scheme

KYC Prevention of Money Laundering

Programme on Know Your Customer Prevention of Money Laundering and Customer Protection for Clerks of DCC Banks sponsored by NABARD under SOFTCOB Scheme

Fraud & Embezzlement

Programme on Fraud and Embezzlement for Sr. Managers/Managers /Asstt. Managers of DCC Banks Sponsored by NABARD Under SOFTCOB Scheme