{"title":"BUSINESS","description":"\u003cp\u003eBUSINESS\u003c\/p\u003e","products":[{"product_id":"non-banking-financial-companies","title":"Non-Banking Financial Companies By Indian Institute of Banking \u0026 Finance (IIBF)","description":"\u003cp\u003e\u003cem\u003e\u003cspan\u003eNon-Banking Financial Companies \u003c\/span\u003e\u003c\/em\u003e\u003cspan\u003eis a comprehensive and up-to-date resource that examines the critical role and evolving landscape of Non-Banking Financial Companies (NBFCs) in India. Published under the aegis of the Indian Institute of Banking and Finance (IIBF), this text discusses the regulatory frameworks, recent policy developments, and operational nuances that govern NBFCs while highlighting their impact on financial inclusion and overall economic growth. The book provides a 360-degree view of the NBFC ecosystem—from core definitions to advanced topics such as Asset Liability Management, systemic risk, resource mobilisation, governance, and customer service. It also offers in-depth coverage of the latest guidelines issued by the Reserve Bank of India (RBI), including the Scale-Based Regulation (SBR) framework categorising NBFCs into Base, Middle, Upper, and Top layers. This new regulatory approach underscores the RBI's focus on risk-based supervision, proportional regulation, and systemic stability. With a strong emphasis on practical application, it serves as a crucial guide for readers looking to deepen their understanding of NBFCs in the rapidly transforming financial sector.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThis book is intended for the following audience:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli\u003e\n\u003cstrong\u003e\u003cem\u003e\u003cspan\u003eBanking \u0026amp; Finance Professionals\u003c\/span\u003e\u003c\/em\u003e\u003c\/strong\u003e\u003cspan\u003e – Ideal for those working in or alongside NBFCs, commercial banks, and other financial institutions, looking to refine their expertise and keep pace with new regulations\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003e\u003cem\u003e\u003cspan\u003eAcademicians \u0026amp; Students\u003c\/span\u003e\u003c\/em\u003e\u003c\/strong\u003e\u003cspan\u003e – An invaluable study companion for those pursuing advanced courses in banking, finance, and business administration, particularly for the Certificate Course on NBFC by IIBF\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003e\u003cem\u003e\u003cspan\u003ePolicy Makers \u0026amp; Regulators\u003c\/span\u003e\u003c\/em\u003e\u003c\/strong\u003e\u003cspan\u003e – Provides holistic insights into the NBFC sector's regulatory environment, risk management practices, and governance standards\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003e\u003cem\u003e\u003cspan\u003eEntrepreneurs \u0026amp; Business Owners\u003c\/span\u003e\u003c\/em\u003e\u003c\/strong\u003e\u003cspan\u003e – Offers clarity on NBFC operations, credit facilitation, and funding avenues that can be leveraged for business growth\u003c\/span\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cspan\u003eThe Present Publication is the 2025 Edition, updated by Dr Wasim Ahmad (Associate Professor | Department of Economics Science – Indian Institute of Technology (IIT Kanpur). It is vetted by Mr Saswata Chaudhuri (Former Chief General Manager – State Bank of India). Taxmann exclusively publishes this book for the Indian Institute of Banking and Finance with the following noteworthy features:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli\u003e\u003cspan\u003e[\u003cstrong\u003eLatest RBI Guidelines \u0026amp; Scale-Based Regulation (SBR)\u003c\/strong\u003e] Comprehensive breakdown of the new regulatory layers—Base, Middle, Upper, Top—and their implications for NBFCs\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003e[\u003cstrong\u003eComprehensive Coverage of NBFC Operations\u003c\/strong\u003e] In-depth chapters on credit appraisal, documentation, risk management, marketing, and governance\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003e[\u003cstrong\u003ePractical Approach \u0026amp; Case Studies\u003c\/strong\u003e] Illustrations, including a spotlight on systemic risk (\u003cem\u003ee.g., the IL\u0026amp;FS case\u003c\/em\u003e), to illustrate best practices and pitfalls\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003e[\u003cstrong\u003eFocus on Financial Inclusion\u003c\/strong\u003e] Discusses how NBFCs serve remote and underserved markets, bridging gaps left by traditional banking\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003e[\u003cstrong\u003eGuidance for Certification\u003c\/strong\u003e] Mapped to the syllabus for the Certificate Course on NBFC, facilitating structured learning and examination preparedness\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003e[\u003cstrong\u003eExpert Insights\u003c\/strong\u003e] Contributions and vetting by leading professionals and academicians, ensuring accuracy and practical relevance\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cspan\u003eThe book aligns closely with the syllabus for the Certificate Course on NBFC and is divided into four modules, each comprising multiple chapters:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli\u003e\u003cstrong\u003e\u003cem\u003e\u003cspan\u003eModule A – Indian Financial System and Regulatory Requirements for NBFCs\u003c\/span\u003e\u003c\/em\u003e\u003c\/strong\u003e\u003c\/li\u003e\n\u003cul type=\"circle\"\u003e\n\u003cli\u003e\u003cspan\u003eOverview of India's financial system, roles of RBI, SEBI, NABARD, IRDAI, etc.\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eTypes of NBFCs, role in inclusive growth, relevant sections of the RBI Act 1934\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eCorporate governance and recent RBI initiatives, including Small Finance Banks, Payment Banks, MUDRA, etc.\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cli\u003e\u003cstrong\u003e\u003cem\u003e\u003cspan\u003eModule B – Resource Mobilisation \u0026amp; Capital Adequacy Norms\u003c\/span\u003e\u003c\/em\u003e\u003c\/strong\u003e\u003c\/li\u003e\n\u003cul type=\"circle\"\u003e\n\u003cli\u003e\u003cspan\u003eExploration of various funding avenues—Equity, Public Deposits, Debentures, Commercial Paper, Bank Finance, ADRs, GDRs, ECBs\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eRegulatory compliance, prudential norms, ALM, market\/operational risk management, leverage ratio\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eSystemic risk assessment, illustrated by practical cases like IL\u0026amp;FS\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cli\u003e\u003cstrong\u003e\u003cem\u003e\u003cspan\u003eModule C – Customer Service \u0026amp; Deposits\u003c\/span\u003e\u003c\/em\u003e\u003c\/strong\u003e\u003c\/li\u003e\n\u003cul type=\"circle\"\u003e\n\u003cli\u003e\u003cspan\u003eFair Practices Code, KYC\/AML\/CFT guidelines, customer relationship management\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eHandling different types of depositor accounts, grievance redressal mechanisms, Consumer Protection Act 2019\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eLoan repayment, recovery processes, and marketing\/distribution strategies\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cli\u003e\u003cstrong\u003e\u003cem\u003e\u003cspan\u003eModule D – Loans, Advances, \u0026amp; Investments\u003c\/span\u003e\u003c\/em\u003e\u003c\/strong\u003e\u003c\/li\u003e\n\u003cul type=\"circle\"\u003e\n\u003cli\u003e\u003cspan\u003eVarious credit facilities—Term loans, working capital, retail loans, MSME finance, microfinance\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eCredit appraisal techniques, documentation, credit monitoring, and NPA management\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eDifferent types of securities and charges, and an overview of the investments spectrum—from government securities to innovative financial instruments\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cspan\u003eThe structure of the book is as follows:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli\u003e\n\u003cstrong\u003e\u003cem\u003e\u003cspan\u003eClear Module-wise Layout\u003c\/span\u003e\u003c\/em\u003e\u003c\/strong\u003e\u003cspan\u003e – Each module contains several chapters, starting with fundamental concepts and moving toward more complex topics\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003e\u003cem\u003e\u003cspan\u003eLearning Objectives \u0026amp; Summaries\u003c\/span\u003e\u003c\/em\u003e\u003c\/strong\u003e\u003cspan\u003e – Each chapter includes objectives, key takeaways, and 'Let Us Sum Up' sections to reinforce learning\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003e\u003cem\u003e\u003cspan\u003eCheck Your Progress\u003c\/span\u003e\u003c\/em\u003e\u003c\/strong\u003e\u003cspan\u003e – End-of-chapter questions\/tests to help readers self-assess their grasp of the material\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003e\u003cem\u003e\u003cspan\u003eRecommended Reading\u003c\/span\u003e\u003c\/em\u003e\u003c\/strong\u003e\u003cspan\u003e – Additional resources and references for deeper research and continuous learning\u003c\/span\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"Curiocty Box","offers":[{"title":"Default Title","offer_id":67607712104557,"sku":"BK-NONBANKINGFINANCIALCOMPANIES","price":699.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0701\/4609\/7261\/files\/1743504349682_1_9789364555128_Detail-Page.jpg?v=1790759066"},{"product_id":"inclusive-banking-through-business-correspondents-basic-course-by-indian-institute-of-banking-finance-iibf","title":"Inclusive Banking Through Business Correspondents (Basic Course) By Indian Institute of Banking \u0026 Finance (IIBF)","description":"\u003cp class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eThis book discusses the essential role of Business Correspondents (BCs) and Business Facilitators (BFs) in transforming India's rural economy. The book outlines a comprehensive approach towards financial inclusion, targeting unbanked communities and unpenetrated geographies. It emphasizes the importance of the BC\/BF model in providing vital banking services to those previously excluded and in areas devoid of bank branches.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eThis book has been developed under the guidance of the Indian Banks' Association (IBA) and the Reserve Bank of India (RBI). It adopts a modular approach, ensuring a coherent and logical flow of content across its four modules, which are as follows:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eGeneral Banking\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eFinancial Inclusion and Role of Business Correspondents\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eTechnical Skills\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eSoft Skills and Behavioural Aspects\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eIt is an invaluable resource for practising bankers and institutions seeking a deeper understanding of financial inclusion, the BC\/BF model, and the certification aspirants.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eThe Present Publication is the 2024 Edition, revised and updated by Mr K.S. Padamnabhan | Retd. CGM – NABARD. Taxmann exclusively publishes this book for the Indian Institute of Banking and Finance with the following noteworthy features:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003e[\u003cb\u003eEconomic \u003c\/b\u003eSignificance] Emphasizes the role of the BC\/BF model in supporting India's rural economy by connecting unbanked populations with banking services\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003e[\u003cb\u003eObjective of BC\/BF Model\u003c\/b\u003e] Explains the purpose of the BC\/BF model in reaching excluded individuals and offering banking services in areas without bank branches\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003e[\u003cb\u003eOperational Risks and Skill Requirements\u003c\/b\u003e] \u003cb\u003eDiscusses\u003c\/b\u003e the operational and reputational risks involved for banks in engaging BCs and the necessary skill sets required for effective performance\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eThe detailed contents of this book are as follows:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cb\u003e\u003cspan lang=\"EN-IN\"\u003eModule A – General Banking\u003c\/span\u003e\u003c\/b\u003e\u003c\/li\u003e\n\u003cul type=\"circle\"\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eStructure of Indian Banking and types of banks\u003cb\u003e\u003c\/b\u003e\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eDeposit schemes and other banking services\u003cb\u003e\u003c\/b\u003e\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eAccount opening procedures and KYC mechanisms\u003cb\u003e\u003c\/b\u003e\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eGrievance redressal and the Integrated Ombudsman Scheme\u003cb\u003e\u003c\/b\u003e\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cb\u003e\u003cspan lang=\"EN-IN\"\u003eModule B – Financial Inclusion and Role of Business Correspondents\u003c\/span\u003e\u003c\/b\u003e\u003c\/li\u003e\n\u003cul type=\"circle\"\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eConcept and need for financial inclusion\u003cb\u003e\u003c\/b\u003e\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eBC and BF model as a vehicle for financial inclusion\u003cb\u003e\u003c\/b\u003e\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eRisk and fraud management in the BC\/BF context\u003cb\u003e\u003c\/b\u003e\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eGovernment schemes like PMJDY, PMJJBY, PMSBY, and APY\u003cb\u003e\u003c\/b\u003e\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cb\u003e\u003cspan lang=\"EN-IN\"\u003eModule C – Technical Skills\u003c\/span\u003e\u003c\/b\u003e\u003c\/li\u003e\n\u003cul type=\"circle\"\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eBasic technical skills for handling various banking devices and connectivity issues\u003cb\u003e\u003c\/b\u003e\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eOverview of digital banking products\u003cb\u003e\u003c\/b\u003e\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cb\u003e\u003cspan lang=\"EN-IN\"\u003eModule D – Soft Skills and Behavioural Aspects\u003c\/span\u003e\u003c\/b\u003e\u003c\/li\u003e\n\u003cul type=\"circle\"\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eImportance of communication and financial counselling\u003cb\u003e\u003c\/b\u003e\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eStrategies for dealing with different types of customers\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/ul\u003e","brand":"Curiocty Box","offers":[{"title":"Default Title","offer_id":67607729635437,"sku":"BK-INCLUSIVEBANKING","price":369.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0701\/4609\/7261\/files\/9789357782210L.jpg?v=1790760321"},{"product_id":"bankers-handbook-on-auditing-by-indian-institute-of-banking-finance-iibf","title":"Bankers' Handbook on Auditing By Indian Institute of Banking \u0026 Finance (IIBF)","description":"\u003cp class=\"MsoNormal\"\u003e\u003cspan\u003eThe \u003c\/span\u003e\u003cspan lang=\"EN-IN\"\u003eBankers'\u003c\/span\u003e\u003cspan\u003e Handbook on \u003c\/span\u003e\u003cspan lang=\"EN-IN\"\u003eAuditing \u003c\/span\u003e\u003cspan\u003ewas developed to address the most important aspects of bank auditing. It underscores the interlinkage and importance of an organisation's robust accounting and auditing systems.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"MsoNormal\"\u003e\u003cspan\u003eThe focus area of this handbook revolves around the following:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan\u003eIntroduction \u0026amp; Types of Audit\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan\u003eInternal Audit\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan\u003eAudit in a Computerised Environment\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan\u003eAudit Aspects of Financial Statements of Banks\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp class=\"MsoNormal\"\u003e\u003cspan\u003eThis book aligns with regulatory compliance and operational efficiency, especially in bank accounting and audit functions. The current edition has also been updated based on banking experts and internal faculty feedback, focusing on practicality and current digital trends.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eThe Present Publication is the 2024 Edition, updated by Mr Sampath Kumar K S, CA (Former Deputy General Manager – Indian Overseas Bank) and vetted by Mr Anil B Rane, B.Com. \u0026amp; LLB (Former General Manager – Bank of India). Taxmann exclusively publishes this book for the Indian Institute of Banking and Finance with the following coverage:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli class=\"MsoNormal\"\u003e\n\u003cb\u003e\u003cspan lang=\"EN-IN\"\u003eIntroduction \u0026amp; Types of Audit – \u003c\/span\u003e\u003c\/b\u003e\u003cspan lang=\"EN-IN\"\u003eThis section provides an overview of the evolution, definition, and importance of auditing, exploring various audit types along with their scope, objectives, and limitations. It distinguishes between auditing, accounting, and investigation, laying a foundational understanding for readers\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\n\u003cb\u003e\u003cspan lang=\"EN-IN\"\u003eBank Audit \u0026amp; Types – \u003c\/span\u003e\u003c\/b\u003e\u003cspan lang=\"EN-IN\"\u003eFocusing on the banking sector, this part delves into the significance of risk-based internal audits and provides a detailed examination of different types of bank audits, including concurrent, internal, and statutory audits\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\n\u003cb\u003e\u003cspan lang=\"EN-IN\"\u003eRisk-Based Supervision (RBS) – \u003c\/span\u003e\u003c\/b\u003e\u003cspan lang=\"EN-IN\"\u003eThe book examines the objectives, focus, and reasons for adopting Risk-Based Supervision in banking. It discusses supervisory tools, the SPARC framework, and provides insights into the Risk Discovery Process and the IRISc Model\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\n\u003cb\u003e\u003cspan lang=\"EN-IN\"\u003eInternal Audit's Role in Governance – \u003c\/span\u003e\u003c\/b\u003e\u003cspan lang=\"EN-IN\"\u003eThis section traces the evolution and the multifaceted roles of internal audit, emphasising its crucial role in corporate governance\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\n\u003cb\u003e\u003cspan lang=\"EN-IN\"\u003eRisk-Based Internal Audit in Banks – \u003c\/span\u003e\u003c\/b\u003e\u003cspan lang=\"EN-IN\"\u003eHere, the book explains the concept of risk-based auditing and its practical implementation in banks, including guidelines, standards, and ethics set by the RBI and MOF\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\n\u003cb\u003e\u003cspan lang=\"EN-IN\"\u003eRisk-Based Internal Audit Procedures – \u003c\/span\u003e\u003c\/b\u003e\u003cspan lang=\"EN-IN\"\u003eOffering an in-depth look at internal audit processes, this part focuses on audit prioritisation, reporting, and strategies for tackling auditing challenges\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\n\u003cb\u003e\u003cspan lang=\"EN-IN\"\u003eRisk Management – \u003c\/span\u003e\u003c\/b\u003e\u003cspan lang=\"EN-IN\"\u003eIt defines and discusses the relationship between internal auditing and risk management, covering the architecture of risk management and the auditor's role in this context\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\n\u003cb\u003e\u003cspan lang=\"EN-IN\"\u003eData Analytics and Continuous Controls Monitoring – \u003c\/span\u003e\u003c\/b\u003e\u003cspan lang=\"EN-IN\"\u003eThe section highlights the use of data analytics in business and audit decisions and outlines the techniques and benefits of continuous controls monitoring and auditing\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\n\u003cb\u003e\u003cspan lang=\"EN-IN\"\u003eAudit in Computerised Information System (CIS) Environment \u003c\/span\u003e\u003c\/b\u003e\u003cspan lang=\"EN-IN\"\u003e– This part provides an understanding of the CIS environment and its impact on auditing, including an examination of auditing standards and approaches relevant to CIS\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\n\u003cb\u003e\u003cspan lang=\"EN-IN\"\u003eAudit in a Computerised Environment – \u003c\/span\u003e\u003c\/b\u003e\u003cspan lang=\"EN-IN\"\u003eAn analysis of how computer systems affect internal control, along with a review of RBI guidelines for IS audit and risk management in such environments\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\n\u003cb\u003e\u003cspan lang=\"EN-IN\"\u003eAudit Aspects of Advances – \u003c\/span\u003e\u003c\/b\u003e\u003cspan lang=\"EN-IN\"\u003eThe book examines advances reflected in balance sheets, including audit procedures and coverage of agricultural advances, NPA norms, and loan document reviews\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\n\u003cb\u003e\u003cspan lang=\"EN-IN\"\u003eAudit Aspects of Financial Statements | Assets Side – \u003c\/span\u003e\u003c\/b\u003e\u003cspan lang=\"EN-IN\"\u003eAn overview of disclosure requirements and balance sheet analysis, focusing on assets like fixed assets and other assets, along with their audit procedures\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\n\u003cb\u003e\u003cspan lang=\"EN-IN\"\u003eAudit Aspects of Capital, Reserves, Borrowings, \u0026amp; Deposits – \u003c\/span\u003e\u003c\/b\u003e\u003cspan lang=\"EN-IN\"\u003eThis part presents a detailed analysis of capital, reserves, and surplus in financial statements, including audit approaches and procedures for borrowings and deposits\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\n\u003cb\u003e\u003cspan lang=\"EN-IN\"\u003eAudit Aspects of Other Liabilities \u0026amp; Provisions – \u003c\/span\u003e\u003c\/b\u003e\u003cspan lang=\"EN-IN\"\u003eExamination of other liabilities, provisions, and contingent liabilities, along with a review of bills for collection and associated audit approaches\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\n\u003cb\u003e\u003cspan lang=\"EN-IN\"\u003eAudit Aspect of Treasury Operations – \u003c\/span\u003e\u003c\/b\u003e\u003cspan lang=\"EN-IN\"\u003eInsights into treasury operations, including forex and derivative transactions, and an understanding of investments, CRR, SLR requirements, and audit procedures\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\n\u003cb\u003e\u003cspan lang=\"EN-IN\"\u003eAudit Aspects of Profit and Loss Account – \u003c\/span\u003e\u003c\/b\u003e\u003cspan lang=\"EN-IN\"\u003eThis section covers the preparation and disclosure in the profit and loss account, detailing audit procedures for income and expenditure\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\n\u003cb\u003e\u003cspan lang=\"EN-IN\"\u003eDisclosure Requirements in Financial Statements – \u003c\/span\u003e\u003c\/b\u003e\u003cspan lang=\"EN-IN\"\u003eHighlights the importance and classification of disclosures in financial statements and the requirements of statutes and listing agreements\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\n\u003cb\u003e\u003cspan lang=\"EN-IN\"\u003eAudit Aspects of Consolidation of Branch Accounts – \u003c\/span\u003e\u003c\/b\u003e\u003cspan lang=\"EN-IN\"\u003eDiscusses the process and approach to the consolidation of financial statements at various levels, including overseas branches\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\n\u003cb\u003e\u003cspan lang=\"EN-IN\"\u003eAudit Aspects of Consolidation of Financial Statements – \u003c\/span\u003e\u003c\/b\u003e\u003cspan lang=\"EN-IN\"\u003eGuidelines on consolidated accounting and supervision, and components and audit procedures for consolidated financial statements\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\n\u003cb\u003e\u003cspan lang=\"EN-IN\"\u003eAudit Aspect of Inter-Office Transactions – \u003c\/span\u003e\u003c\/b\u003e\u003cspan lang=\"EN-IN\"\u003eAn overview of major transactions and errors in inter-branch transactions, along with audit approaches and procedures for these transactions\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\n\u003cb\u003e\u003cspan lang=\"EN-IN\"\u003eLong Form Audit Report of Bank Branches – \u003c\/span\u003e\u003c\/b\u003e\u003cspan lang=\"EN-IN\"\u003eDefinition, purpose, and steps in dealing with LFAR, including guidelines and important aspects for branch statutory auditors\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\n\u003cb\u003e\u003cspan lang=\"EN-IN\"\u003eLong Form Audit Report of Head Office – \u003c\/span\u003e\u003c\/b\u003e\u003cspan lang=\"EN-IN\"\u003eCoverage and audit aspects of LFAR at the head office level, including the implementation of committee and RBI recommendations\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\n\u003cb\u003e\u003cspan lang=\"EN-IN\"\u003eBasel III Regulations and Disclosures – \u003c\/span\u003e\u003c\/b\u003e\u003cspan lang=\"EN-IN\"\u003eAn overview of Basel III norms and the disclosure framework, along with the role of auditors in ensuring compliance with these regulations\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\n\u003cb\u003e\u003cspan lang=\"EN-IN\"\u003eDatabase Security Audit – \u003c\/span\u003e\u003c\/b\u003e\u003cspan lang=\"EN-IN\"\u003eExploration of database security and audit principles, focusing on audit techniques, security authentication, and audit trails\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\n\u003cb\u003e\u003cspan lang=\"EN-IN\"\u003eRemote Auditing – \u003c\/span\u003e\u003c\/b\u003e\u003cspan lang=\"EN-IN\"\u003eUnderstanding remote auditing, its advantages, limitations, and ISO guidelines, along with RBI\/ICAI guidelines on remote auditing\u003c\/span\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eThe detailed contents of this book are as follows:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cb\u003e\u003cspan\u003eModule A – Introduction and Types of Audit\u003c\/span\u003e\u003cspan lang=\"EN-IN\"\u003e\u003c\/span\u003e\u003c\/b\u003e\u003c\/li\u003e\n\u003cul type=\"circle\"\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eIntroduction to Auditing and Types of Audit\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eBank Audit and Various Types of Audit in Banks\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eRisk-Based Supervision – A New Approach\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cb\u003e\u003cspan\u003eModule B – Internal Audit\u003c\/span\u003e\u003cspan lang=\"EN-IN\"\u003e\u003c\/span\u003e\u003c\/b\u003e\u003c\/li\u003e\n\u003cul type=\"circle\"\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eInternal Audit – Role in Overall Governance\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eRisk-based Internal Audit in Banks\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eRisk-Based Internal Audit Procedures\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eRisk Management\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eData Analytics and Continuous Controls Monitoring\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cb\u003e\u003cspan\u003eModule C – Audit in Computerised Environment\u003c\/span\u003e\u003cspan lang=\"EN-IN\"\u003e\u003c\/span\u003e\u003c\/b\u003e\u003c\/li\u003e\n\u003cul type=\"circle\"\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eAudit in Computerised Information System (CIS) Environment – An Introduction\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eAudit in a Computerised Environment\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cb\u003e\u003cspan\u003eModule D – Audit Aspects of Financial Statements of Banks\u003c\/span\u003e\u003cspan lang=\"EN-IN\"\u003e\u003c\/span\u003e\u003c\/b\u003e\u003c\/li\u003e\n\u003cul type=\"circle\"\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eAudit Aspects of Advances\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eAudit Aspects of Bank's Financial Statements – Assets Side (Other than Advances)\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eAudit Aspects of Capital, Reserves \u0026amp; Surplus and Borrowings \u0026amp; Deposits\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eAudit Aspects of Other Liabilities \u0026amp; Provisions and Contingent Liabilities\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eAudit Aspect of Treasury Operations – Forex \u0026amp; Derivative Transactions\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eAudit Aspects of Profit and Loss Account\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eDisclosure Requirements in Financial Statements\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eAudit Aspects of Consolidation of Branch Accounts\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eAudit Aspects of Consolidation of Financial Statements\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eAudit Aspect of Inter-Office Transactions\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eLong Form Audit Report of Bank Branches\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eLong Form Audit Report of Head Office\/Central Office\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eBasel III Regulations and Disclosures\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eDatabase Security Audit\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\u003cspan lang=\"EN-IN\"\u003eRemote Auditing\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/ul\u003e","brand":"Curiocty Box","offers":[{"title":"Default Title","offer_id":67607759421549,"sku":"BK-BANKERSHANDBOOKONAUDITING","price":829.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0701\/4609\/7261\/files\/9789357785990L.jpg?v=1790761117"},{"product_id":"international-trade-finance-by-indian-institute-of-banking-finance-iibf","title":"International Trade Finance By Indian Institute of Banking \u0026 Finance (IIBF","description":"\u003cp\u003e\u003cem\u003e\u003cspan\u003eInternational Trade Finance \u003c\/span\u003e\u003c\/em\u003e\u003cspan\u003eoffers a 360-degree perspective on the rapidly evolving landscape of cross-border trade and its financing mechanisms. This book distils foundational theories and cutting-edge developments in trade finance into a single, authoritative resource. The text outlines the critical components of traditional trade finance—letters of credit, bills of exchange, shipping documents—and also addresses contemporary challenges, including trade-based money laundering risks, maritime fraud, sanctions compliance, and the ongoing transition from LIBOR to Alternate Reference Rates (ARRs). It has been updated by subject matter experts and vetted by seasoned bankers. They aim to impart knowledge rooted in industry best practices and aligned with global regulatory frameworks.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThis book is intended for the following audience:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli\u003e\n\u003cstrong\u003e\u003cem\u003e\u003cspan\u003eBankers \u0026amp; Finance Professionals\u003c\/span\u003e\u003c\/em\u003e\u003c\/strong\u003e\u003cspan\u003e – Needing to stay updated with the latest regulations, financing options, and documentary practices in international trade\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003e\u003cem\u003e\u003cspan\u003eExporters \u0026amp; Importers\u003c\/span\u003e\u003c\/em\u003e\u003c\/strong\u003e\u003cspan\u003e – Looking for practical guidance on foreign trade policies, documentation, customs, and risk mitigation strategies\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003e\u003cem\u003e\u003cspan\u003eStudents \u0026amp; Academics\u003c\/span\u003e\u003c\/em\u003e\u003c\/strong\u003e\u003cspan\u003e – Pursuing specialised courses\/certifications in international business, banking, or finance\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003e\u003cem\u003e\u003cspan\u003eCorporate Executives \u0026amp; Legal Advisors\u003c\/span\u003e\u003c\/em\u003e\u003c\/strong\u003e\u003cspan\u003e – Seeking clarity on the regulatory landscape, trade documentation, and compliance requirements across different jurisdictions\u003c\/span\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cspan\u003eThe Present Publication is the 2025 Edition, updated by Gaurang Vasavada (Trainer and Consultant-Forex | Trade and International Banking \u0026amp; Ex-Banker – ICICI Bank). It is vetted by Sugata Datta (Former Chief General Manager – Bank of India | Ex-Faculty – Indian Institute of Banking \u0026amp; Finance (IIBF). Taxmann exclusively publishes this book for the Indian Institute of Banking and Finance with the following noteworthy features:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli\u003e\u003cspan\u003e[\u003cstrong\u003eHolistic Coverage\u003c\/strong\u003e] Ranging from classical theories of international trade to the latest ICC guidelines (\u003cem\u003eUCP 600, URC, URDG, ISP 98\u003c\/em\u003e), ensuring a well-rounded understanding of trade finance\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003e[\u003cstrong\u003eRegulatory \u0026amp; Policy Insights\u003c\/strong\u003e] Incorporates the latest stipulations of RBI, DGFT, Customs, and international bodies, including foreign trade policy updates\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003e[\u003cstrong\u003eContemporary Themes\u003c\/strong\u003e] Dedicated coverage of digitisation (\u003cem\u003ee.g., eUCP, blockchain in trade\u003c\/em\u003e), supply chain financing, trade-based money laundering, and sanction compliance\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003e[\u003cstrong\u003ePractical Case Studies\u003c\/strong\u003e] Illustrates how to read documentation, mitigate risks, and handle common pitfalls (\u003cem\u003elike fraudulent shipping documents\u003c\/em\u003e)\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003e[\u003cstrong\u003eFocused on Skill \u0026amp; Knowledge Enhancement\u003c\/strong\u003e] Concludes each section with multiple-choice questions (MCQs) that assist with self-assessment, crucial for IIBF exam candidates and practitioners refreshing their knowledge\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cspan\u003eThe coverage of the book includes:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli\u003e\u003cstrong\u003e\u003cem\u003e\u003cspan\u003eSection 1 | Introduction to International Trade Finance\u003c\/span\u003e\u003c\/em\u003e\u003c\/strong\u003e\u003c\/li\u003e\n\u003cul type=\"circle\"\u003e\n\u003cli\u003e\u003cspan\u003eExplores classical and modern theories of trade, roles of WTO and trade blocs, exchange control regulations, and embargoes\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cli\u003e\u003cstrong\u003e\u003cem\u003e\u003cspan\u003eSection 2 | Trade Transactions\u003c\/span\u003e\u003c\/em\u003e\u003c\/strong\u003e\u003c\/li\u003e\n\u003cul type=\"circle\"\u003e\n\u003cli\u003e\u003cspan\u003eDiscusses the various components of trade, documentation flows, payment modes, logistics, shipping formalities, and the advent of digitised processes (e.g., SWIFT)\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cli\u003e\u003cstrong\u003e\u003cem\u003e\u003cspan\u003eSection 3 | ICC Publications \u0026amp; their Role\u003c\/span\u003e\u003c\/em\u003e\u003c\/strong\u003e\u003c\/li\u003e\n\u003cul type=\"circle\"\u003e\n\u003cli\u003e\u003cspan\u003eAn in-depth explanation of key ICC rules (\u003cem\u003eUCP 600, URC, URDG, etc.\u003c\/em\u003e), along with practical guidance on Incoterms 2020, ensuring clarity on the responsibilities and liabilities in international transactions\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cli\u003e\u003cstrong\u003e\u003cem\u003e\u003cspan\u003eSection 4 | Financing Trade Transactions\u003c\/span\u003e\u003c\/em\u003e\u003c\/strong\u003e\u003c\/li\u003e\n\u003cul type=\"circle\"\u003e\n\u003cli\u003e\u003cspan\u003eFocuses on pre\/post-shipment finance, letters of credit, guarantees, factoring, forfeiting, and the transition from LIBOR to ARRs, highlighting the operational and regulatory aspects\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cli\u003e\u003cstrong\u003e\u003cem\u003e\u003cspan\u003eSection 5 | Regulatory Framework in India\u003c\/span\u003e\u003c\/em\u003e\u003c\/strong\u003e\u003c\/li\u003e\n\u003cul type=\"circle\"\u003e\n\u003cli\u003e\u003cspan\u003eProvides exhaustive details on RBI guidelines, Foreign Trade Policy 2023, customs regulations, role of DGFT, FEDAI rules, and the support mechanisms offered by agencies such as ECGC and Exim Bank\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cli\u003e\u003cstrong\u003e\u003cem\u003e\u003cspan\u003eSection 6 | Risk in International Trade\u003c\/span\u003e\u003c\/em\u003e\u003c\/strong\u003e\u003c\/li\u003e\n\u003cul type=\"circle\"\u003e\n\u003cli\u003e\u003cspan\u003eAddresses country\/political risk, credit and currency risks, maritime frauds, legal risks, and trade-based money laundering (TBML). Advises on best practices in risk management and compliance strategies\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cspan\u003eThe structure of the book is as follows:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli\u003e\n\u003cstrong\u003e\u003cem\u003e\u003cspan\u003eLogical Progression\u003c\/span\u003e\u003c\/em\u003e\u003c\/strong\u003e\u003cspan\u003e – Commences with broad principles (\u003cem\u003eglobal trade theories\u003c\/em\u003e), transitions into specifics (\u003cem\u003edocuments, ICC rules\u003c\/em\u003e), and culminates in advanced topics (\u003cem\u003erisk mitigation and digitisation\u003c\/em\u003e)\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003e\u003cem\u003e\u003cspan\u003eChapter-end MCQs \u0026amp; Summaries\u003c\/span\u003e\u003c\/em\u003e\u003c\/strong\u003e\u003cspan\u003e – Facilitates quick revision and helps learners verify their grasp on complex topics\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003e\u003cem\u003e\u003cspan\u003ePractical Examples\u003c\/span\u003e\u003c\/em\u003e\u003c\/strong\u003e\u003cspan\u003e – Illustrative case studies reinforce the practical application of theoretical knowledge\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003e\u003cem\u003e\u003cspan\u003eAnnexures \u0026amp; Appendices\u003c\/span\u003e\u003c\/em\u003e\u003c\/strong\u003e\u003cspan\u003e – Handy references, including policy details, guidelines, and contact information for export promotion councils\u003c\/span\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"Curiocty Box","offers":[{"title":"Default Title","offer_id":67607800807533,"sku":"BK-INTERTRADEFINANACE","price":591.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0701\/4609\/7261\/files\/1740118032120_00_IIBF--International-Trade-Finance--9789364551540_Bookstore-Thumnail-Slide_20022025.jpg?v=1790765054"}],"url":"https:\/\/curioctybox.com\/collections\/business.oembed","provider":"Curiocty Box","version":"1.0","type":"link"}