The RBI & Banking System (Smart Bundle Module : 1)

The RBI & Banking System – Smart Bundle (Module 1) is a specially designed learning package that helps you master the foundational and regulatory aspects of modern banking in India. This bundle combines critical topics that every aspiring banker, finance student, and working professional must know to succeed in today’s banking landscape.

Through this module, you will explore:

• Financial Inclusion – how banks and government initiatives bring banking access to all.

• Customer Due Diligence (CDD) – the backbone of KYC and AML compliance.

• Suspicious Activity Reports (SAR) – detecting and reporting money laundering and fraud.

• Whistleblowing in Banking – encouraging transparency and ethical practices.

• Stress Testing – assessing the financial resilience of banks.

• Solvency in Banking – ensuring long-term financial stability and trust.

• NBFCs (Non-Banking Financial Companies) – their role, regulation, and impact on financial inclusion.

This module not only explains what these concepts mean, but also shows why they matter, how they are applied in real banking operations, and what challenges exist in practice.

Whether you are preparing for a banking career, competitive exams, or professional growth, this course provides concise, practical, and career-focused knowledge that makes you industry-ready.