Diploma in Understanding Banking Laws in India

A bank is a financial institution and a financial intermediary which accepts deposits and channels those deposits into lending activities, either directly or through capital markets. It connects customers that have capital deficits to customers with capital surpluses. Due to its critical status within the financial system and the economy generally, banks are highly regulated in most countries. The Diploma in Understanding Banking Laws in India aims to highlight the basic framework regulating banking operations in India, with regard to investment and insurance, by means of video lectures by Mr. Bhumesh Verma, Managing Partner, Corp Comm Legal, one of the leading law firms in the field, in collaboration with Enhelion. According to the law firms and our policy, the course fees will not be refunded.

WHAT WILL SET YOU APART?

Enrolling for the certificate programme will enable you to:

• Get a better understanding of the topics by being mentored by various practicing lawyers
• Get lifetime access to the recorded lectures which are stored in Enhelion’s database for any future reference
• Interact with the Enhelion team on one-to-one basis at various intervals
• Get assessed on the basis of online submission of assignment

The curriculum has been designed to provide an extensive understanding of banking regulations in India vis-à-vis insurance and investment.

The following modules are covered under the course [Video lectures only]-

• Module 1:Introduction to Banking
• Module 2:Obligations of the Banks
• Module 3:Banking Operations
• Module 4:Basics of Insurance
• Module 5:Laws governing Insurance in India
• Module 6: Introduction to Investment Banking
• Module 7: Investment Banking in India
• Module 8: Non-Banking Financial Companies
• Module 9: Investment Banking and FDI

Bhumesh Verma is the Managing Partner of Corp Comm Legal, an independent Indian law firm headquartered in New Delhi. Having started his career at Ajay Bahl& Co. (now part of AZB & Partners), Bhumesh went on to become partner at some of the leading Indian law firms in India. He received the coveted Chevening Scholarship by the UK Government in 2000 whereunder he studied in College of Law, York and was a visiting lawyer with Ashursts’ London office. With over two decades of experience, Bhumesh is one of the leading Indian senior corporate practitioners (consistently ranked in the ‘A List’ of the Top 100 Indian Lawyers by India Business Law Journal). His expertise areas are advising domestic and foreign clients on inbound and outbound mergers and acquisitions (M&A) transactions, private equity, venture capital, joint ventures, technical collaborations, external commercial borrowings, corporate structuring, strategic advice, regulatory approvals, corporate advisory, due diligence and related fields.

In every walk of life, the process of evaluation takes place in one form or the other. If the evaluation process is eliminated from human life then perhaps the aim of life may be lost. Being in the same line, Enhelion is committed to evaluate the process of learning through its courses.

The enrollee will be evaluated based on two Project Assignments, which would test the analytical understanding of the topics covered in the video lecture. 

The most intriguing aspect of the evaluation process is the time flexibility it affords. You can choose to undergo the evaluation process as and when you are ready for the same.

To be eligible to receive a certificate after successful completion of the course, one is required to secure an overall minimum of 40 percent in the Project Assignments.

Corp Comm Legal is a corporate/commercial laws focused firm. The Firm offers the expertise of highly reputed and skilled practitioners in diverse practice areas, namely Mergers and Acquisitions, Intellectual Property Rights, Secretarial Compliances, Due Diligence, Employment and Industrial laws, Dispute Resolution, etc. The firm has associate offices across all major cities in India and also work with several foreign law firms on a non-exclusive basis on international transactions.