The badge winners are trained on techniques to analyse financial statements and off-balance sheet items, interpret their interplay and to arrive at a robust assessment of the financial health of customers. The winners have widened their knowledge to understand non-fund based instruments and how such transactions are structured. They have built strong capabilities to identify and take preventive action against fraud risk in the digital era and are now equipped to safeguard the retail portfolio.

• Type Learning
• Level Advanced
• Time Days