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JAIIB Paper 2: Principles & Practices of Banking (PPB)

JAIIB

Day-to-day banking in practice — banker-customer relationship, KYC, deposits, payments and collections, lending and securities, NPAs and recovery, priority sector, banking technology and ethics.

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Chapters

  1. Module A: General Banking Operations

    Unit 1: Banker-Customer RelationshipFree with sign-up
  2. Unit 2: AML-KYC Guidelines🔒
  3. Unit 3: Operational Aspects of KYC🔒
  4. Unit 4: Opening Accounts of Various Types of Customers🔒
  5. Unit 5: Operational Aspects of Deposit Accounts🔒
  6. Unit 6: Operational Aspects of Handling Clearing, Collection and Cash🔒
  7. Unit 7: Banker's Special Relationship🔒
  8. Unit 8: Foreign Exchange Remittance Facilities for Individuals🔒
  9. Unit 9: Operational Aspects of NRI Business🔒
  10. Unit 10: Foreign Currency Accounts for Residents and Other Aspects🔒
  11. Unit 11: Cash Management Services and its Importance🔒
  12. Unit 12: Payment and Collection of Cheques and Other Negotiable Instruments🔒
  13. Unit 13: Responsibility of Paying Bank🔒
  14. Unit 14: Responsibility of Collecting Bank🔒
  15. Unit 15: Ancillary Services🔒
  16. Unit 16: Financial Inclusion & Financial Literacy🔒
  17. Unit 17: Customer Service Guidelines🔒
  18. Unit 18: Duties & Rights of a Banker and Customer Rights🔒
  19. Unit 19: Grievance Redressal & RBI Integrated Ombudsman Scheme, 2021🔒
  20. Unit 20: The Consumer Protection Act, 2019🔒
  21. Unit 21: The Right to Information Act, 2005🔒

  22. Module B: Functions of Banks

    Unit 22: Principles of Lending, Types of Borrowers and Types of Credit Facilities🔒
  23. Unit 23: Appraisal and Assessment of Credit Facilities🔒
  24. Unit 24: Operational Aspects of Loan Accounts🔒
  25. Unit 25: Types of Collaterals and their Characteristics🔒
  26. Unit 26: Different Modes of Charging Securities🔒
  27. Unit 27: Documentation🔒
  28. Unit 28: Non-Performing Assets / Stressed Assets🔒
  29. Unit 29: Important Laws Relating to Recovery of Dues🔒
  30. Unit 30: Contracts of Indemnity🔒
  31. Unit 31: Contracts of Guarantee & Bank Guarantee🔒
  32. Unit 32: Letters of Credit🔒
  33. Unit 33: Deferred Payment Guarantee🔒
  34. Unit 34: Laws Relating to Bill Finance🔒
  35. Unit 35: Personal Finance🔒
  36. Unit 36: Priority Sector Advances🔒
  37. Unit 37: Agricultural Finance🔒
  38. Unit 38: Finance to MFIs and Co-Lending with NBFCs🔒
  39. Unit 39: Micro, Small and Medium Enterprises in India🔒
  40. Unit 40: Government Sponsored Schemes🔒
  41. Unit 41: Self-Help Groups🔒

  42. Module C: Banking Technology

    Unit 42: Essentials of Bank Computerisation🔒
  43. Unit 43: Operational Aspects of CBS Environment🔒
  44. Unit 44: Alternate Delivery Channels – Digital Banking🔒
  45. Unit 45: Data Communication Networks and EFT Systems🔒
  46. Unit 46: Digital Payment Systems – NPCI🔒
  47. Unit 47: Impact of Technology Adoption and Trends in Banking Technology🔒
  48. Unit 48: Security Considerations and Mitigation Measures in Banks🔒
  49. Unit 49: Cyber Crimes and Fraud Risk Management🔒
  50. Unit 50: Technology Trends – e-RUPI, FinTech, RegTech, SupTech🔒

  51. Module D: Ethics in Banks and Financial Institutions

    Unit 51: Ethics, Business Ethics & Banking: An Integrated Perspective🔒
  52. Unit 52: Ethics at the Individual Level🔒
  53. Unit 53: Ethical Dimension: Employees🔒
  54. Unit 54: Work Ethic and the Workplace🔒
  55. Unit 55: Banking Ethics: Changing Dynamics🔒
  56. Mock Tests🔒