MANDATORY LEARNING 2017-2018

LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )
NOTE : A few e-lessons / e-capsules which were completed during 2016-17 or earlier but have subsequently been deactivated because of obsolesence are not considered for mandatory
learning score in the Year 2017-18.
Officers / employees have to complete role-based mandatory learning requirement from the basket of 32 e-lessons / e-capsules assigned to their respective roles assigned in Mandatory
Learning
ROLE /GROUP
S NO ROLE NO ROLES / POSITIONS LSNO L ID LESSON NAME FY 2017-18
CODE
1 R0001 BRANCH MANAGER BM/BR 1 L0001 Risk Focussed Internal Audit (RFIA)
2 L0021 Basel-II
3 L0060 Fair Banking Practices
4 L0070 Banking Ombudsman
5 L0075 Memorandum of Settlement- Misconduct Rules etc (Award Staff)
6 L0099 Information Security Awareness
7 L0109 CBS - Annual Closing
8 L0178 Public Relations & Image Building
9 L0204 Methods of Decision Making
10 L0208 Complaint Resolution
11 L0256 NPA Tracking & Functionalities in CBS
12 L0265 Basel III
13 L0270 Operational Risk Management
14 L0282 Security and Protective Arrangements Part-I
15 L0283 Security and Protective Arrangements Part-II
16 L0286 Right to Information Act (RTI) Part I
17 L0287 Right to Information Act (RTI) Part II
18 L0320 Basics of Compliance and importance for the Bank
19 L0325 Branch Administration - Part I
20 L0326 Branch Administration - Part II
21 L0419 Credit Risk Management
22 L0424 Customer Relationship Management - I
23 L0425 Customer Relationship Management - II
24 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
25 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
26 L0529 IRAC Norms and Provisioning
27 L0551 Analysis of CBS report using Data Pilot
28 L0553 Operational Risk Management Key Risk Indicators
29 L0636 Career Development System (CDS)
30 L0637 FATCA for Individual Accounts
31 L0648 How to Increase Deposits
32 L0767 KYC AML CFT FATCA CRS
CLERICAL-SR SPL/SP ASST-
CASE MGR/JOINT AW/CSMJC/BR/SP 1
2 R0002 CUSTODIANS B L0060 Fair Banking Practices
2 L0099 Information Security Awareness
3 L0110 CBS - Deposit Accounts in CBS
4 L0200 Safe Deposit Lockers in CBS
5 L0208 Complaint Resolution
6 L0255 Handling of Counterfeit Currency
7 L0270 Operational Risk Management
8 L0282 Security and Protective Arrangements Part-I
9 L0283 Security and Protective Arrangements Part-II
10 L0296 Retail Internet Banking - Customer Registration and Manual Intervention Transactions
11 L0297 Retail Internet Banking - Branch Interface
12 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
13 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
14 L0594 e-KYC
15 L0637 FATCA for Individual Accounts
16 L0767 KYC AML CFT FATCA CRS
17 SDL0013 e-Capsule - Corporate Salary Package
18 SDL0019 e-Capsule - Information Security Awareness
19 SDL0023 e-Capsule - Home Loan Variants
20 SDL0026 e-Capsule - Green Channel Counter
21 SDL0032 e-Capsule - Green Remit card (GRC)
22 SDL0036 e-Capsule - RTGS and NEFT
23 SDL0040 e-Capsule - Preventive Vigilance-I
24 SDL0100 e-Capsule - Preventive Vigilance - II
25 SDL0118 e-Capsule - Handling of Damaged Currency
26 SDL0122 e-Capsule - Managing Password
27 SDL0130 Cash Systems and Procedure-In-Branch Cash Handling Process
28 SDL0135 e-Capsule - Cash Payment of Rs.10 lakhs and above
29 SDL0157 e-Capsule - Cheque Collection Policy
30 SDL0176 e-Capsule - Preparation of Voucher, Scrutiny and Passing
31 SDL0196 e-Capsule - Single Window Operator
32 SDL0198 e-Capsule - Bank's Vision, Mission and Values
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )
CLERICAL- ASST/SR/SP
ASST[CUSTMR ASST/SWO/ 1
3 R0003 OTHERS] AWBR/BR/SPB L0057 Customer Orientation & complaint Management
2 L0060 Fair Banking Practices
3 L0099 Information Security Awareness
4 L0110 CBS - Deposit Accounts in CBS
5 L0117 Cross Selling
6 L0178 Public Relations & Image Building
7 L0255 Handling of Counterfeit Currency
8 L0270 Operational Risk Management
9 L0288 Online VVR Checking System in CBS
10 L0296 Retail Internet Banking - Customer Registration and Manual Intervention Transactions
11 L0297 Retail Internet Banking - Branch Interface
12 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
13 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
14 L0594 e-KYC
15 L0637 FATCA for Individual Accounts
16 L0767 KYC AML CFT FATCA CRS
17 SDL0013 e-Capsule - Corporate Salary Package
18 SDL0019 e-Capsule - Information Security Awareness
19 SDL0023 e-Capsule - Home Loan Variants
20 SDL0026 e-Capsule - Green Channel Counter
21 SDL0032 e-Capsule - Green Remit card (GRC)
22 SDL0036 e-Capsule - RTGS and NEFT
23 SDL0040 e-Capsule - Preventive Vigilance-I
24 SDL0100 e-Capsule - Preventive Vigilance - II
25 SDL0118 e-Capsule - Handling of Damaged Currency
26 SDL0122 e-Capsule - Managing Password
27 SDL0135 e-Capsule - Cash Payment of Rs.10 lakhs and above
28 SDL0157 e-Capsule - Cheque Collection Policy
29 SDL0175 e-Capsule - Career Progression
30 SDL0176 e-Capsule - Preparation of Voucher, Scrutiny and Passing
31 SDL0196 e-Capsule - Single Window Operator
32 SDL0198 e-Capsule - Bank's Vision, Mission and Values
4 R0004 CASE MANAGER [OFFICER] CSM/BR/SPB 1 L0057 Customer Orientation & compliant Management
2 L0060 Fair Banking Practices
3 L0099 Information Security Awareness
4 L0110 CBS - Deposit Accounts in CBS
5 L0112 CBS - Suspense accounts in CBS
6 L0178 Public Relations & Image Building
7 L0200 Safe Deposit Lockers in CBS
8 L0238 Government Products - Part I : Public Provident Fund Scheme
9 L0239 Government Products - Part II : Senior Citizen Saving Scheme
10 L0270 Operational Risk Management
11 L0284 TDS Functionality in CBS
12 L0286 Right to Information Act (RTI) Part I
13 L0287 Right to Information Act (RTI) Part II
14 L0288 Online VVR Checking System in CBS
15 L0296 Retail Internet Banking - Customer Registration and Manual Intervention Transactions
16 L0329 Inward Clearing System in CBS
17 L0344 Outward Clearing System in CBS
18 L0424 Customer Relationship Management - I
19 L0425 Customer Relationship Management - II
20 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
21 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
22 L0530 Handling of RINB Complaints
23 L0539 State Bank Anywhere
24 L0545 Advantages of Alternate Channels to Customers Bank and Staff
25 L0560 Banking Codes and Standards Board of India (BCSBI) - Part - I
26 L0561 Banking Codes and Standards Board of India (BCSBI) - Part - II
27 L0594 e-KYC
28 L0636 Career Development System (CDS)
29 L0637 FATCA for Individual Accounts
30 L0676 DO's and DONT'S of Various Account Opening of Different Customers
31 L0736 Cyber Crime-Frauds through Identity Theft and Document Forgery
32 L0767 KYC AML CFT FATCA CRS
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )
CASH OFFICER, OFFICER(
1
5 R0005 CASH DEPT/ CAC/SCAB) CSH/BR/SPB L0002 Currency Administration Cell
2 L0058 Customer Service / Care
3 L0060 Fair Banking Practices
4 L0099 Information Security Awareness
5 L0200 Safe Deposit Lockers in CBS
6 L0208 Complaint Resolution
7 L0234 Agri Gold Loans
8 L0250 Currency Chest Reporting System Module of ICCOMS
9 L0255 Handling of Counterfeit Currency
10 L0270 Operational Risk Management
11 L0282 Security and Protective Arrangements Part-I
12 L0283 Security and Protective Arrangements Part-II
13 L0286 Right to Information Act (RTI) Part I
14 L0287 Right to Information Act (RTI) Part II
15 L0296 Retail Internet Banking - Customer Registration and Manual Intervention Transactions
16 L0297 Retail Internet Banking - Branch Interface
17 L0330 Cash Systems and Procedure (Part - I)
18 L0331 Cash Systems and Procedure (Part - II)
19 L0342 Cash Deposit Machine (CDM)
20 L0355 Remittances in ICCOMS
21 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
22 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
23 L0487 Preventive Vigilance (Day To Day Activities)(Part - I)
24 L0488 Preventive Vigilance (Day To Day Activities)(Part - II)
25 L0539 State Bank Anywhere
26 L0575 Social Media
27 L0594 e-KYC
28 L0636 Career Development System (CDS)
29 L0637 FATCA for Individual Accounts
30 L0700 SBI_BUDDY
31 L0736 Cyber Crime-Frauds through Identity Theft and Document Forgery
32 L0767 KYC AML CFT FATCA CRS
FIELD OFFICERS, OFFICER -
1
6 R0006 LOANS SECTION FO/BR L0019 Appraisal of Working Capital Limits (GWC, NWC, Nayak Committee, PBS, Cash Budget)
2 L0021 Basel-II
3 L0027 Creation of Security/Mortgages/ Hypothecation – Legal implications
4 L0033 Funds Flow / Cash Flow Analysis
5 L0036 Loan Policy
6 L0038 NPA Management
7 L0039 Pre-sanction formalities
8 L0045 Credit Guarantee Fund Trust for Micro and Small Enterprises (CGTMSE)
9 L0049 Supervision, Follow-up and Monitoring of Advances
10 L0050 Credit Marketing
11 L0057 Customer Orientation & compliant Management
12 L0060 Fair Banking Practices
13 L0099 Information Security Awareness
14 L0265 Basel III
15 L0270 Operational Risk Management
16 L0272 Monitoring Special Mention Accounts
17 L0273 Take Over Norms
18 L0312 Advanced Financial Statement Analysis - I (Fin. Stmt. and Ratio Analysis)
19 L0313 Advanced Financial Statement Analysis - II (Funds and Cash Flow Analysis)
20 L0314 Advanced Financial Statement Analysis - III (Accounting Standards)
21 L0323 Whistle Blower Policy
22 L0419 Credit Risk Management
23 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
24 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
25 L0441 Opinion Reports (Part - I)
26 L0442 Opinion Reports (Part - II)
27 L0636 Career Development System (CDS)
28 L0637 FATCA for Individual Accounts
29 L0638 Early Sanction Review
30 L0683 Mudra and PMMY
31 L0737 Financial Follow-up Reports - I
32 L0767 KYC AML CFT FATCA CRS
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )
FO [AGRI/FI]/OFFICER - LOAN
1
7 R0007 SECTION - AGRI BR/DIV FOAGR/BR/SPB L0019 Appraisal of Working Capital Limits (GWC, NWC, Nayak Committee, PBS, Cash Budget)
2 L0021 Basel-II
3 L0027 Creation of Security/Mortgages/ Hypothecation – Legal implications
4 L0045 Credit Guarantee Fund Trust for Micro and Small Enterprises (CGTMSE)
5 L0050 Credit Marketing
6 L0057 Customer Orientation & compliant Management
7 L0060 Fair Banking Practices
8 L0099 Information Security Awareness
9 L0134 Self Help Group (SHG)
10 L0154 Bonding with Farmers
11 L0215 Dairy Processing
12 L0227 Agri Credit Process - Pre-Sanction
13 L0235 Crop Loans
14 L0256 NPA Tracking & Functionalities in CBS
15 L0265 Basel III
16 L0270 Operational Risk Management
17 L0278 Agri Credit Process - Post Sanction
18 L0312 Advanced Financial Statement Analysis - I (Fin. Stmt. and Ratio Analysis)
19 L0313 Advanced Financial Statement Analysis - II (Funds and Cash Flow Analysis)
20 L0323 Whistle Blower Policy
21 L0419 Credit Risk Management
22 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
23 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
24 L0451 Agro Processing - Part I
25 L0452 Agro Processing - Part II
26 L0512 Rural Marketing - I
27 L0513 Rural Marketing - II
28 L0636 Career Development System (CDS)
29 L0637 FATCA for Individual Accounts
30 L0670 Pradhan Mantri Jan-Dhan Yojana
31 L0677 Financing Farmer Producer Companies
32 L0767 KYC AML CFT FATCA CRS
FO [PERS BKG], OFFICERS-
1
8 R0008 LOAN SECTION PB BR/DIV BR/FO-PB L0021 Basel-II
2 L0027 Creation of Security/Mortgages/ Hypothecation – Legal implications
3 L0038 NPA Management
4 L0039 Pre-sanction formalities
5 L0049 Supervision, Follow-up and Monitoring of Advances
6 L0057 Customer Orientation & compliant Management
7 L0060 Fair Banking Practices
8 L0099 Information Security Awareness
9 L0189 Marketing Strategies for High Net-worth Individuals (HNIs)
10 L0212 Mapping the market
11 L0265 Basel III
12 L0270 Operational Risk Management
13 L0272 Monitoring Special Mention Accounts
14 L0273 Take Over Norms
15 L0312 Advanced Financial Statement Analysis - I (Fin. Stmt. and Ratio Analysis)
16 L0313 Advanced Financial Statement Analysis - II (Funds and Cash Flow Analysis)
17 L0320 Basics of Compliance and importance for the Bank
18 L0323 Whistle Blower Policy
19 L0337 Converting Home Loan Features to benefits for the Customers
20 L0362 Lead Generation
21 L0419 Credit Risk Management
22 L0426 Marketing of Liability Products - I
23 L0427 Marketing of Liability Products - II
24 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
25 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
26 L0441 Opinion Reports (Part - I)
27 L0636 Career Development System (CDS)
28 L0637 FATCA for Individual Accounts
29 L0638 Early Sanction Review
30 L0663 Tab Banking – HLIPA (Home Loan In Principle Approval)
31 L0686 SBI Liquid Gold Loan Scheme
32 L0767 KYC AML CFT FATCA CRS
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )
FO [SME], OFFICERS IN LOAN
1
9 R0009 SECTION SME BR/DIV BR/FO-SME L0019 Appraisal of Working Capital Limits (GWC, NWC, Nayak Committee, PBS, Cash Budget)
2 L0021 Basel-II
3 L0024 CMA data – Analysis of Financial Statements as per Bank’s requirements
4 L0027 Creation of Security/Mortgages/ Hypothecation – Legal implications
5 L0033 Funds Flow / Cash Flow Analysis
6 L0036 Loan Policy
7 L0038 NPA Management
8 L0039 Pre-sanction formalities
9 L0045 Credit Guarantee Fund Trust for Micro and Small Enterprises (CGTMSE)
10 L0049 Supervision, Follow-up and Monitoring of Advances
11 L0057 Customer Orientation & compliant Management
12 L0060 Fair Banking Practices
13 L0099 Information Security Awareness
14 L0256 NPA Tracking & Functionalities in CBS
15 L0265 Basel III
16 L0270 Operational Risk Management
17 L0272 Monitoring Special Mention Accounts
18 L0273 Take Over Norms
19 L0312 Advanced Financial Statement Analysis - I (Fin. Stmt. and Ratio Analysis)
20 L0313 Advanced Financial Statement Analysis - II (Funds and Cash Flow Analysis)
21 L0314 Advanced Financial Statement Analysis - III (Accounting Standards)
22 L0315 Advanced Financial Statement Analysis - IV (Tax Audit Report)
23 L0323 Whistle Blower Policy
24 L0419 Credit Risk Management
25 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
26 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
27 L0463 Term Loan - I (Preliminary
28 L0636 Career Development System (CDS)
29 L0637 FATCA for Individual Accounts
30 L0665 e-Commerce tie ups
31 L0737 Financial Follow-up Reports - I
32 L0767 KYC AML CFT FATCA CRS
HEAD OF DIVISION-
ACCTS&ADMN[AGM/CM/MGR 1
10 R0010 ACCTS&ADMN] MDA&A/BR L0001 Risk Focussed Internal Audit (RFIA)
2 L0021 Basel-II
3 L0057 Customer Orientation & compliant Management
4 L0058 Customer Service/Care
5 L0060 Fair Banking Practices
6 L0066 Records and Stationery
7 L0075 Memorandum of Settlement- Misconduct Rules etc (Award Staff)
8 L0099 Information Security Awareness
9 L0109 CBS - Annual Closing
10 L0265 Basel III
11 L0270 Operational Risk Management
12 L0282 Security and Protective Arrangements Part-I
13 L0283 Security and Protective Arrangements Part-II
14 L0286 Right to Information Act (RTI) Part I
15 L0287 Right to Information Act (RTI) Part II
16 L0320 Basics of Compliance and importance for the Bank
17 L0325 Branch Administration - Part I
18 L0326 Branch Administration - Part II
19 L0330 Cash Systems and Procedures - Part I
20 L0331 Cash Systems and Procedures - Part II
21 L0419 Credit Risk Management
22 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
23 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
24 L0503 Conservation of Capital - Part I
25 L0504 Conservation of Capital - Part II
26 L0520 Near Miss Events(A Risk Reduction Tool)
27 L0553 Operational Risk Management Key Risk Indicators
28 L0569 Risk And Control Self Assessment (RCSA)
29 L0584 Disaster Recovery Business Continuity Plan for Branches
30 L0636 Career Development System (CDS)
31 L0637 FATCA for Individual Accounts
32 L0767 KYC AML CFT FATCA CRS
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )
HEAD OF DIVISION - AGRI
1
11 R0011 [AGM/CM/MGR AGRI BUS] MDAGR/BR L0019 Appraisal of Working Capital Limits (GWC, NWC, Nayak Committee, PBS, Cash Budget)
2 L0021 Basel-II
3 L0027 Creation of Security/Mortgages/ Hypothecation – Legal implications
4 L0045 Credit Guarantee Fund Trust for Micro and Small Enterprises (CGTMSE)
5 L0057 Customer Orientation & compliant Management
6 L0060 Fair Banking Practices
7 L0099 Information Security Awareness
8 L0122 Contract Farming
9 L0154 Bonding with Farmers
10 L0215 Dairy Processing
11 L0227 Agri Credit Process - Pre-Sanction
12 L0235 Crop Loans
13 L0256 NPA Tracking & Functionalities in CBS
14 L0265 Basel III
15 L0270 Operational Risk Management
16 L0273 Take Over Norms
17 L0278 Agri Credit Process - Post Sanction
18 L0312 Advanced Financial Statement Analysis - I (Fin. Stmt. and Ratio Analysis)
19 L0313 Advanced Financial Statement Analysis - II (Funds and Cash Flow Analysis)
20 L0314 Advanced Financial Statement Analysis - III (Accounting Standards)
21 L0419 Credit Risk Management
22 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
23 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
24 L0463 Term Loan - I (Preliminary)
25 L0503 Conservation of Capital - Part I
26 L0504 Conservation of Capital - Part II
27 L0520 Near Miss Events(A Risk Reduction Tool)
28 L0636 Career Development System (CDS)
29 L0637 FATCA for Individual Accounts
30 L0670 Pradhan Mantri Jan-Dhan Yojana
31 L0683 Mudra and PMMY
32 L0767 KYC AML CFT FATCA CRS
HEAD OF DIVISION -DBD
1
12 R0012 [AGM/CM/MGR DBD] MDDBD/BR/SPB L0001 Risk Focussed Internal Audit (RFIA)
2 L0019 Appraisal of Working Capital Limits (GWC, NWC, Nayak Committee, PBS, Cash Budget)
3 L0021 Basel-II
4 L0024 CMA data - Analysis of Financial Statements as per Bank's requirements
5 L0045 Credit Guarantee Fund Trust for Micro and Small Enterprises (CGTMSE)
6 L0050 Credit Marketing
7 L0057 Customer Orientation & compliant Management
8 L0060 Fair Banking Practices
9 L0099 Information Security Awareness
10 L0173 SME Liability and Transaction Products
11 L0180 SARFAESI Act
12 L0256 NPA Tracking & Functionalities in CBS
13 L0265 Basel III
14 L0270 Operational Risk Management
15 L0273 Take Over Norms
16 L0275 Monitoring of Standard Accounts more than one crore
17 L0312 Advanced Financial Statement Analysis - I (Fin. Stmt. and Ratio Analysis)
18 L0313 Advanced Financial Statement Analysis - II (Funds and Cash Flow Analysis)
19 L0345 Asset Tracking & Monitoring
20 L0365 e-Auction through DRTs under SARFAESI
21 L0419 Credit Risk Management
22 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
23 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
24 L0463 Term Loan - I (Preliminary
25 L0464 Term Loan - II (Technical & Economic Viability)
26 L0465 Term Loan - III (Financial Feasibility)
27 L0472 Legal Issues Relevant to Bankers part - I
28 L0473 Legal Issues Relevant to Bankers part - II
29 L0637 FATCA for Individual Accounts
30 L0670 Pradhan Mantri Jan-Dhan Yojana
31 L0683 Mudra and PMMY
32 L0767 KYC AML CFT FATCA CRS
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )
HEAD OF DIVN-INTNL
BKG[AGM/CM/MGR/IB, 1
13 R0013 OFFICER NRI] IBFX/BR/SPB/CPC L0012 Trade Finance Central Processing Centre (TFCPC)
2 L0021 Basel-II
3 L0052 Preventive Vigilance in Advances and FOREX
4 L0057 Customer Orientation & compliant Management
5 L0060 Fair Banking Practices
6 L0086 Export Credit Guarantee Corporation (ECGC)
7 L0088 Foreign Exchange Dealers' Association of India (FEDAI) - Guidelines and Rules
8 L0098 Exchange Rate Mechanism
9 L0099 Information Security Awareness
10 L0182 International Commercial Terms (INCOTERMS 2010)
11 L0253 Financing of Imports - Supplier's Credit and Buyer's Credit
12 L0265 Basel III
13 L0270 Operational Risk Management
14 L0293 Process of Work in Mercury Forex
15 L0353 EXIM Bills
16 L0419 Credit Risk Management
17 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
18 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
19 L0468 Provisions Under ICC (Over view of ICC)
20 L0469 Provisions Under ICC (UCPDC 600)
21 L0470 Provisions Under ICC (URC 522)
22 L0524 Export Credit / Finance (Part-I)
23 L0525 Export Credit / Finance (Part - II)
24 L0636 Career Development System (CDS)
25 L0637 FATCA for Individual Accounts
26 L0643 Merchanting Trade
27 L0669 Foreign Trade Policy
28 L0694 Liberalised Remittance Scheme
29 L0705 Cross Border Wire Transfer
30 L0751 Imports Finance Resource - (Part I)
31 L0752 Imports Finance Resource - (Part II)
32 L0767 KYC AML CFT FATCA CRS
HEAD OF DIVISION - PBD
[AGM/CM/MGR PERSONAL 1
14 R0014 BKG] MDPSB/BR/SPB L0001 Risk Focussed Internal Audit (RFIA)
2 L0021 Basel-II
3 L0058 Customer Service/Care
4 L0060 Fair Banking Practices
5 L0099 Information Security Awareness
6 L0109 CBS - Annual Closing
7 L0121 Schemes for Senior Citizens
8 L0200 Safe Deposit Lockers in CBS
9 L0208 Complaint Resolution
10 L0265 Basel III
11 L0270 Operational Risk Management
12 L0282 Security and Protective Arrangements Part-I
13 L0283 Security and Protective Arrangements Part-II
14 L0284 TDS Functionality in CBS
15 L0296 Retail Internet Banking - Customer Registration and Manual Intervention Transactions
16 L0297 Retail Internet Banking - Branch Interface
17 L0300 Housing Loan (Others) - SBI Maxgain, SBI Realty, Loan for Earnest Money Deposit
18 L0302 Housing Loan (Others) - NRI Home Loan, SBI Yuva Home Loan, SBI Home Equity
19 L0320 Basics of Compliance and importance for the Bank
20 L0419 Credit Risk Management
21 L0424 Customer Relationship Management - I
22 L0425 Customer Relationship Management - II
23 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
24 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
25 L0553 Operational Risk Management Key Risk Indicators
26 L0560 Banking Codes and Standards Board of India (BCSBI) - Part - I
27 L0561 Banking Codes and Standards Board of India (BCSBI) - Part - II
28 L0636 Career Development System (CDS)
29 L0637 FATCA for Individual Accounts
30 L0700 SBI_BUDDY
31 L0701 Cardless Point of Sales
32 L0767 KYC AML CFT FATCA CRS
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )

SERVICE MGR, OFFR-BR OPS, 1

15 R0015 CLG PROCESS, ALT CHNL BOPS/BR/SPB L0001 Risk Focussed Internal Audit (RFIA)
2 L0003 Centralised Clearning Processing Centre (CCPC)
3 L0057 Customer Orientation & complaint Management
4 L0060 Fair Banking Practices
5 L0099 Information Security Awareness
6 L0106 ATM Basics - Part I : Evolution and Technical Specifications
7 L0108 ATM Operations - Part I : ATM Card (Basic features and other functions)
8 L0112 SUSPENSE ACCOUNTS IN CBS
9 L0114 RTGS & NEFT
10 L0117 Cross Selling
11 L0244 ATM Basics - Part II : Various Service Providers
12 L0245 ATM Operations - Part II : Products and Services
13 L0270 Operational Risk Management
14 L0271 Back Value Dating
15 L0296 Retail Internet Banking - Customer Registration and Manual Intervention Transactions
16 L0297 Retail Internet Banking - Branch Interface
17 L0329 Inward Clearing System in CBS
18 L0330 Cash Systems and Procedure - Part I
19 L0331 Cash Systems and Procedure - Part II
20 L0344 Outward Clearing System in CBS
21 L0368 Self Service Kiosk
22 L0406 BGL & CGL
23 L0413 Analysis of CBS reports using Excel
24 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
25 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
26 L0530 Handling of RINB Complaints
27 L0540 Cheque Truncation System (CTS)
28 L0636 Career Development System (CDS)
29 L0637 FATCA for Individual Accounts
30 L0700 SBI_BUDDY
31 L0701 Cardless Point of Sales
32 L0767 KYC AML CFT FATCA CRS
INCHARGE/OFFICER IBGFX/BR/SPB/CP
1
16 R0016 FOREX/IB/NRI BUSINESS C L0012 Trade Finance Central Processing Centre (TFCPC)
2 L0021 Basel-II
3 L0052 Preventive Vigilance in Advances and FOREX
4 L0060 Fair Banking Practices
5 L0086 Export Credit Guarantee Corporation (ECGC)
6 L0088 Foreign Exchange Dealers' Association of India (FEDAI) - Guidelines and Rules
7 L0098 Exchange Rate Mechanism
8 L0099 Information Security Awareness
9 L0182 International Commercial Terms (INCOTERMS 2010)
10 L0208 Complaint Resolution
11 L0253 Financing of Imports - Supplier's Credit and Buyer's Credit
12 L0265 Basel III
13 L0270 Operational Risk Management
14 L0293 Process of Work in Mercury Forex
15 L0353 EXIM Bills
16 L0356 Foreign Direct Investment in India
17 L0419 Credit Risk Management
18 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
19 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
20 L0468 Provisions Under ICC (Over view of ICC)
21 L0480 Derivative Products - Options
22 L0481 Derivative Products - Swaps
23 L0524 Export Credit / Finance (Part-I)
24 L0525 Export Credit / Finance (Part - II)
25 L0636 Career Development System (CDS)
26 L0637 FATCA for Individual Accounts
27 L0643 Merchanting Trade
28 L0656 Forex Outward Remittance (FXOUT)
29 L0685 Personal Effectiveness
30 L0689 Tax Liability of NRIs for Bank Accounts
31 L0751 Imports Finance Resource - (Part I)
32 L0767 KYC AML CFT FATCA CRS
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )
INCHARGE/OFFICER GOVT
1
17 R0017 BUS GBU/BR/SPB L0060 Fair Banking Practices
2 L0099 Information Security Awareness
3 L0110 CBS - Deposit Accounts in CBS
4 L0112 CBS - Suspense accounts in CBS
5 L0115 Marketing of Banking Services
6 L0117 Cross Selling
7 L0208 Complaint Resolution
8 L0238 Government Products - Part I : Public Provident Fund Scheme
9 L0239 Government Products - Part II : Senior Citizen Saving Scheme
10 L0249 Senior Citizen Savings Scheme in CBS
11 L0251 Public Provident Fund Scheme in CBS
12 L0254 Government Products - Part III : Other Govt. Schemes
13 L0270 Operational Risk Management
14 L0271 Back Value Dating
15 L0282 Security and Protective Arrangements Part-I
16 L0283 Security and Protective Arrangements Part-II
17 L0288 Online VVR Checking System in CBS
18 L0320 Basics of Compliance and importance for the Bank
19 L0329 Inward Clearing System in CBS
20 L0332 SBI e-Tax
21 L0344 Outward Clearing System in CBS
22 L0355 Remittances in ICCOMS
23 L0426 Marketing of Liability Products - I
24 L0427 Marketing of Liability Products - II
25 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
26 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
27 L0539 State Bank Anywhere
28 L0593 Strategic Marketing Action Plan
29 L0594 e-KYC
30 L0636 Career Development System (CDS)
31 L0637 FATCA for Individual Accounts
32 L0767 KYC AML CFT FATCA CRS
SPECIALISTS -IT /SYSTEMS
1
18 R0018 OFFICER IT/AO/BR/SPB L0001 Risk Focussed Internal Audit (RFIA)
2 L0060 Fair Banking Practices
3 L0099 Information Security Awareness
4 L0101 LINUX Basics
5 L0102 Basics of Networking
6 L0104 Unix for Beginners
7 L0204 Methods of Decision Making
8 L0208 Complaint Resolution
9 L0270 Operational Risk Management
10 L0286 Right to Information Act (RTI) Part I
11 L0287 Right to Information Act (RTI) Part II
12 L0319 Ethics in Organization
13 L0320 Basics of Compliance and importance for the Bank
14 L0323 Whistle Blower Policy
15 L0333 Oracle Basics (Part - I)
16 L0334 Oracle Basics (Part - II)
17 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
18 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
19 L0487 Preventive Vigilance (Day To Day Activities)(Part - I)
20 L0488 Preventive Vigilance (Day To Day Activities)(Part - II)
21 L0560 Banking Codes and Standards Board of India (BCSBI) - Part - I
22 L0561 Banking Codes and Standards Board of India (BCSBI) - Part - II
23 L0581 Pivot Table
24 L0582 Data Purification in CBS
25 L0584 Disaster Recovery Business Continuity Plan for Branches
26 L0591 Overview of Open Office
27 L0637 FATCA for Individual Accounts
28 L0647 Information Technology Act
29 L0658 Oracle Backup and Recovery
30 L0675 IT Risk Management
31 L0720 Cyber Crimes as Defined in Information Technology Act 2000
32 L0767 KYC AML CFT FATCA CRS
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )
CUSTOMER SUPPORT
1
19 R0019 OFFICER CSO/AO/BR/SPB L0019 Appraisal of Working Capital Limits (GWC, NWC, Nayak Committee, PBS, Cash Budget)
2 L0024 CMA data - Analysis of Financial Statements as per Bank's requirements
3 L0027 Creation of Security/Mortgages/ Hypothecation – Legal implications
4 L0033 Funds Flow / Cash Flow Analysis
5 L0058 Customer Service/Care
6 L0060 Fair Banking Practices
7 L0099 Information Security Awareness
8 L0115 Marketing of Banking Services
9 L0188 Scrutiny of Stock Statements& Asset Verification
10 L0197 Limitation of Financial Statements and Beyond Balance Sheet Perspective
11 L0208 Complaint Resolution
12 L0209 Corporate Internet Banking
13 L0270 Operational Risk Management
14 L0273 Take Over Norms
15 L0275 Monitoring of Standard Accounts more than one crore
16 L0312 Advanced Financial Statement Analysis - I (Fin. Stmt. and Ratio Analysis)
17 L0313 Advanced Financial Statement Analysis - II (Funds & Cash Flow Analysis)
18 L0314 Advanced Financial Statement Analysis - III (Accounting Standards)
19 L0323 Whistle Blower Policy
20 L0424 Customer Relationship Management - I
21 L0425 Customer Relationship Management - II
22 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
23 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
24 L0463 Term Loan - I (Preliminary)
25 L0464 Term Loan - II (Technical & Economic Viability)
26 L0465 Term Loan - III (Financial Feasibility)
27 L0466 Term Loan - IV (Commercial Viability)
28 L0503 Conservation of Capital - Part I
29 L0504 Conservation of Capital - Part II
30 L0637 FATCA for Individual Accounts
31 L0737 Financial Follow-up Reports - I
32 L0767 KYC AML CFT FATCA CRS
CUSTOMER RELATION
1
20 R0020 OFFICER CRO/BR/SPB L0039 Pre-sanction formalities
2 L0050 Credit Marketing
3 L0058 Customer Service/Care
4 L0060 Fair Banking Practices
5 L0099 Information Security Awareness
6 L0117 Cross Selling
7 L0204 Methods of Decision Making
8 L0208 Complaint Resolution
9 L0270 Operational Risk Management
10 L0273 Take Over Norms
11 L0296 Retail Internet Banking - Customer Registration and Manual Intervention Transactions
12 L0297 Retail Internet Banking - Branch Interface
13 L0300 Housing Loan (Others) - SBI Maxgain, SBI Realty, Loan for Earnest Money Deposit
14 L0302 Housing Loan (Others) - NRI Home Loan, SBI Yuva Home Loan, SBI Home Equity
15 L0320 Basics of Compliance and importance for the Bank
16 L0323 Whistle Blower Policy
17 L0362 Lead Generation
18 L0414 Database Marketing
19 L0424 Customer Relationship Management - I
20 L0425 Customer Relationship Management - II
21 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
22 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
23 L0441 Opinion Reports (Part - I)
24 L0442 Opinion Reports (Part - II)
25 L0530 Handling of RINB Complaints
26 L0560 Banking Codes and Standards Board of India (BCSBI) - Part - I
27 L0561 Banking Codes and Standards Board of India (BCSBI) - Part - II
28 L0573 Personal Segment Deposit Products (Part-1)
29 L0594 e-KYC
30 L0637 FATCA for Individual Accounts
31 L0736 Cyber Crime-Frauds through Identity Theft and Document Forgery
32 L0767 KYC AML CFT FATCA CRS
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )
SARB/SAMB OFFICERS
ENGAGED IN STRESSED 1
21 R0021 ASSETS MGMT SAM/BR/SPB L0011 Stressed Assets Resolution Centre (SARC)
2 L0021 Basel-II
3 L0030 Defaulter's List
4 L0038 NPA Management
5 L0057 Customer Orientation & complaint Management
6 L0099 Information Security Awareness
7 L0180 SARFAESI Act
8 L0256 NPA Tracking and Functionalities in CBS
9 L0265 Basel III
10 L0270 Operational Risk Management
11 L0272 Monitoring Special Mention Accounts
12 L0275 Monitoring of Standard Accounts more than one crore
13 L0291 DRT and Civil Courts (Part - I)
14 L0292 DRT and Civil Courts (Part - II)
15 L0323 Whistle Blower Policy
16 L0345 Asset Tracking
17 L0352 Deferred Tax Assets and Deferred Tax Liabilities - AS 22
18 L0360 Corporate Debt Restructuring - Process of Restructuring
19 L0361 Corporate Debt Restructuring - Post Implementation and Miscellaneous issues
20 L0365 e-Auction through DRTs under SARFAESI
21 L0419 Credit Risk Management
22 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
23 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
24 L0445 Non-Performing Assets (NPA) Policy (Part - I)
25 L0446 Non-Performing Assets (NPA) Policy (Part - II)
26 L0508 Business Values and Ethics - Part - I
27 L0509 Business Values and Ethics - Part - II
28 L0636 Career Development System (CDS)
29 L0637 FATCA for Individual Accounts
30 L0696 Strategic Debt Restructuring (SDR) scheme
31 L0707 Non-cooperative Borrower
32 L0767 KYC AML CFT FATCA CRS
1
22 R0022 CONCURRENT AUDITOR CNAUD/AO/BR/SPB L0001 Risk Focussed Internal Audit (RFIA)
2 L0060 Fair Banking Practices
3 L0066 Records and Stationery
4 L0099 Information Security Awareness
5 L0109 CBS - Annual Closing
6 L0110 CBS - Deposit Accounts in CBS
7 L0112 CBS - Suspense accounts in CBS
8 L0200 Safe Deposit Lockers in CBS
9 L0208 Complaint Resolution
10 L0270 Operational Risk Management
11 L0284 TDS Functionality in CBS
12 L0286 Right to Information Act (RTI) Part I
13 L0287 Right to Information Act (RTI) Part II
14 L0288 Online VVR Checking System in CBS
15 L0330 Cash Systems and Procedure - Part I
16 L0331 Cash Systems and Procedure - Part II
17 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
18 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
19 L0472 Legal Issues Relevant to Bankers- (Part-I)
20 L0473 Legal Issues Relevant to Bankers - (Part - II)
21 L0474 Legal Issues Relevant to Bankers -(Part - III)
22 L0487 Preventive Vigilance (Day To Day Activities)(Part - I)
23 L0488 Preventive Vigilance (Day To Day Activities)(Part - II)
24 L0503 Conservation of Capital - Part I
25 L0504 Conservation of Capital - Part II
26 L0571 Branch Level User Management in CBS
27 L0636 Career Development System (CDS)
28 L0637 FATCA for Individual Accounts
29 L0641 Building Empathy within the Bank
30 L0681 Online Self Audit for Branches
31 L0702 RBI Audits
32 L0767 KYC AML CFT FATCA CRS
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )
OTHER DESK OFFICERS IN
ADMN OFFICES- 1
23 R0023 RBO/ZO/LHO/CC ODO/AO L0001 Risk Focussed Internal Audit (RFIA)
2 L0060 Fair Banking Practices
3 L0070 Banking Ombudsman
4 L0099 Information Security Awareness
5 L0178 Public Relations & Image Building
6 L0197 Limitation of Financial Statements and Beyond Balance Sheet Perspective
7 L0204 Methods of Decision Making
8 L0208 Complaint Resolution
9 L0270 Operational Risk Management
10 L0273 Take Over Norms
11 L0286 Right to Information Act (RTI) Part I
12 L0287 Right to Information Act (RTI) Part II
13 L0319 Ethics in Organization
14 L0320 Basics of Compliance and importance for the Bank
15 L0323 Whistle Blower Policy
16 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
17 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
18 L0472 Legal Issues Relevant to Bankers- (Part-I)
19 L0473 Legal Issues Relevant to Bankers - (Part - II)
20 L0483 Accounting Standards (Part - I)
21 L0484 Accounting Standards (Part-II)
22 L0487 Preventive Vigilance (Day To Day Activities)(Part - I)
23 L0488 Preventive Vigilance (Day To Day Activities)(Part - II)
24 L0560 Banking Codes and Standards Board of India (BCSBI) - Part - I
25 L0561 Banking Codes and Standards Board of India (BCSBI) - Part - II
26 L0636 Career Development System (CDS)
27 L0637 FATCA for Individual Accounts
28 L0641 Building Empathy within the Bank
29 L0681 Online Self Audit for Branches
30 L0697 CVC Guidelines on Premises Related Matters
31 L0702 RBI Audits
32 L0767 KYC AML CFT FATCA CRS
OFFICER -
1
24 R0024 ADMINISTRATION/GEN BKG ADMGB/AO L0001 Risk Focussed Internal Audit (RFIA)
2 L0060 Fair Banking Practices
3 L0099 Information Security Awareness
4 L0109 CBS - Annual Closing
5 L0112 CBS - Suspense accounts in CBS
6 L0124 Financial Inclusion
7 L0164 Tools for Evaluating Employee Performance (TEEP)
8 L0178 Public Relations & Image Building
9 L0208 Complaint Resolution
10 L0270 Operational Risk Management
11 L0274 Kiosk Banking
12 L0286 Right to Information Act (RTI) Part I
13 L0287 Right to Information Act (RTI) Part II
14 L0288 Online VVR Checking System in CBS
15 L0319 Ethics in Organization
16 L0320 Basics of Compliance and importance for the Bank
17 L0323 Whistle Blower Policy
18 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
19 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
20 L0472 Legal Issues Relevant to Bankers- (Part-I)
21 L0487 Preventive Vigilance (Day To Day Activities)(Part - I)
22 L0488 Preventive Vigilance (Day To Day Activities)(Part - II)
23 L0551 Analysis of CBS report using Data Pilot
24 L0553 Operational Risk Management Key Risk Indicators
25 L0560 Banking Codes and Standards Board of India (BCSBI) - Part - I
26 L0561 Banking Codes and Standards Board of India (BCSBI) - Part - II
27 L0591 Overview of Open Office
28 L0636 Career Development System (CDS)
29 L0637 FATCA for Individual Accounts
30 L0641 Building Empathy within the Bank
31 L0736 Cyber Crime-Frauds through Identity Theft and Document Forgery
32 L0767 KYC AML CFT FATCA CRS
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )
CLERICAL STAFF IN
1
25 R0025 ADMINISTRATIVE OFFICES AW/AO L0057 Customer Orientation & compliant Management
2 L0099 Information Security Awareness
3 L0115 Marketing of Banking Services
4 L0117 Cross Selling
5 L0178 Public Relations & Image Building
6 L0255 Handling of Counterfeit Currency
7 L0270 Operational Risk Management
8 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
9 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
10 L0505 Communication - Part - I
11 L0508 Business Values and Ethics - Part - I
12 L0509 Business Values and Ethics - Part - II
13 L0637 FATCA for Individual Accounts
14 L0641 Building Empathy within the Bank
15 L0668 Organisational Structure at SBI
16 L0767 KYC AML CFT FATCA CRS
17 SDL0019 e-Capsule - Information Security Awareness
18 SDL0036 e-Capsule - RTGS and NEFT
19 SDL0038 e-Capsule - MS Office Fundamentals
20 SDL0039 e-Capsule - Lotus Symphony Fundamentals
21 SDL0040 e-Capsule - Preventive Vigilance-I
22 SDL0071 e-Capsule - Lead Generation
23 SDL0085 e-Capsule - Whistle Blower
24 SDL0100 e-Capsule - Preventive Vigilance - II
25 SDL0108 e-Capsule - Furniture and Fixed Assets-Accounting (inclg IFAMS)
26 SDL0122 e-Capsule - Managing Password
27 SDL0175 e-Capsule - Career Progression
28 SDL0198 e-Capsule - Bank's Vision, Mission and Values
29 SDL0204 e-Capsule - Mail Merge in Lotus Symphony
30 SDL0324 Five Ways to Increase Efficiency of Bank Staff
31 SDL0341 e-Capsule - Complaint Handling
32 SDL0349 e-Capsule - Electronic Communication and its Etiquettes
OTHER DEPT HEADS IN
ADMN OFFICES - 1
26 R0026 RBO/ZO/LHO/CC ODH/AO L0001 Risk Focussed Internal Audit (RFIA)
2 L0060 Fair Banking Practices
3 L0070 Banking Ombudsman
4 L0099 Information Security Awareness
5 L0115 Marketing of Banking Services
6 L0118 Market Survey
7 L0178 Public Relations & Image Building
8 L0189 Marketing Strategies for High Net-worth Individuals (HNIs)
9 L0204 Methods of Decision Making
10 L0208 Complaint Resolution
11 L0270 Operational Risk Management
12 L0286 Right to Information Act (RTI) Part I
13 L0287 Right to Information Act (RTI) Part II
14 L0320 Basics of Compliance and importance for the Bank
15 L0323 Whistle Blower Policy
16 L0362 Lead Generation
17 L0414 Database Marketing
18 L0424 Customer Relationship Management - I
19 L0425 Customer Relationship Management - II
20 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
21 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
22 L0553 Operational Risk Management Key Risk Indicators
23 L0560 Banking Codes and Standards Board of India (BCSBI) - Part - I
24 L0561 Banking Codes and Standards Board of India (BCSBI) - Part - II
25 L0565 Developing a High Impact Team
26 L0596 The Manager in You
27 L0597 Professionalism
28 L0636 Career Development System (CDS)
29 L0637 FATCA for Individual Accounts
30 L0641 Building Empathy within the Bank
31 L0706 Organisational Culture
32 L0767 KYC AML CFT FATCA CRS
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )
OFFICER - HR [MGR HR &
1
27 R0027 OFFICERS HR DEPTT] HR/AO L0001 Risk Focussed Internal Audit (RFIA)
2 L0057 Customer Orientation & compliant Management
3 L0060 Fair Banking Practices
4 L0075 Memorandum of Settlement- Misconduct Rules etc (Award Staff)
5 L0099 Information Security Awareness
6 L0178 Public Relations & Image Building
7 L0203 Employee Engagement and Team Building
8 L0213 Emotional Intelligence
9 L0219 Service Quality Management
10 L0224 Sexual harassment of women at workplaces
11 L0237 Assertiveness
12 L0246 Counselling Skills
13 L0270 Operational Risk Management
14 L0323 Whistle Blower Policy
15 L0424 Customer Relationship Management - I
16 L0425 Customer Relationship Management - II
17 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
18 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
19 L0505 Communication - Part - I
20 L0506 Communication (Part-2)
21 L0507 Communication (Part-3)
22 L0560 Banking Codes and Standards Board of India (BCSBI) - Part - I
23 L0561 Banking Codes and Standards Board of India (BCSBI) - Part - II
24 L0591 Overview of Open Office
25 L0620 Preparing for Retirement
26 L0636 Career Development System (CDS)
27 L0637 FATCA for Individual Accounts
28 L0641 Building Empathy within the Bank
29 L0666 Concepts of OD Intervention
30 L0684 Suspension Rules
31 L0685 Personal Effectiveness
32 L0767 KYC AML CFT FATCA CRS
SPECIALIST OFFR -IT /SYS
1
28 R0028 OFFR, OFFRS IN GITC & AOs IT/AO/BR/SPB L0001 Risk Focussed Internal Audit (RFIA)
2 L0060 Fair Banking Practices
3 L0099 Information Security Awareness
4 L0101 LINUX Basics
5 L0102 Basics of Networking
6 L0104 Unix for Beginners
7 L0204 Methods of Decision Making
8 L0208 Complaint Resolution
9 L0270 Operational Risk Management
10 L0286 Right to Information Act (RTI) Part I
11 L0287 Right to Information Act (RTI) Part II
12 L0319 Ethics in Organization
13 L0320 Basics of Compliance and importance for the Bank
14 L0323 Whistle Blower Policy
15 L0333 Oracle Basics (Part - I)
16 L0334 Oracle Basics (Part - II)
17 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
18 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
19 L0487 Preventive Vigilance (Day To Day Activities)(Part - I)
20 L0488 Preventive Vigilance (Day To Day Activities)(Part - II)
21 L0560 Banking Codes and Standards Board of India (BCSBI) - Part - I
22 L0561 Banking Codes and Standards Board of India (BCSBI) - Part - II
23 L0581 Pivot Table
24 L0582 Data Purification in CBS
25 L0584 Disaster Recovery Business Continuity Plan for Branches
26 L0591 Overview of Open Office
27 L0637 FATCA for Individual Accounts
28 L0647 Information Technology Act
29 L0658 Oracle Backup and Recovery
30 L0675 IT Risk Management
31 L0720 Cyber Crimes as Defined in Information Technology Act 2000
32 L0767 KYC AML CFT FATCA CRS
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )
SPECIALIST OFFICERS
1
29 R0029 (OTHER THAN SYSTEMS) SPO/AO L0001 Risk Focussed Internal Audit (RFIA)
2 L0057 Customer Orientation & compliant Management
3 L0060 Fair Banking Practices
4 L0070 Banking Ombudsman
5 L0099 Information Security Awareness
6 L0102 Basics of Networking
7 L0107 ATM Customer Service
8 L0204 Methods of Decision Making
9 L0270 Operational Risk Management
10 L0286 Right to Information Act (RTI) Part I
11 L0287 Right to Information Act (RTI) Part II
12 L0288 Online VVR Checking System in CBS
13 L0319 Ethics in Organization
14 L0320 Basics of Compliance and importance for the Bank
15 L0323 Whistle Blower Policy
16 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
17 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
18 L0472 Legal Issues Relevant to Bankers- (Part-I)
19 L0473 Legal Issues Relevant to Bankers - (Part - II)
20 L0474 Legal Issues Relevant to Bankers -(Part - III)
21 L0487 Preventive Vigilance (Day To Day Activities)(Part - I)
22 L0488 Preventive Vigilance (Day To Day Activities)(Part - II)
23 L0560 Banking Codes and Standards Board of India (BCSBI) - Part - I
24 L0561 Banking Codes and Standards Board of India (BCSBI) - Part - II
25 L0591 Overview of Open Office
26 L0636 Career Development System (CDS)
27 L0637 FATCA for Individual Accounts
28 L0647 Information Technology Act
29 L0675 IT Risk Management
30 L0697 CVC Guidelines on Premises Related Matters
31 L0706 Organisational Culture
32 L0767 KYC AML CFT FATCA CRS
OFFICERS IN MKTG
FUNCTIONS 1
30 R0030 [HLST/MPST/OTHERS] HLST/MPST/AO L0009 SALES TEAM
2 L0030 Defaulter's List
3 L0039 Pre-sanction formalities
4 L0050 CREDIT MARKETING
5 L0060 Fair Banking Practices
6 L0099 Information Security Awareness
7 L0115 Marketing of Banking Services
8 L0118 MARKET SURVEY
9 L0170 Preparation of Account Plan
10 L0189 Marketing Strategies for High Net-worth Individuals (HNIs)
11 L0208 Complaint Resolution
12 L0212 Mapping the market
13 L0233 Sourcing of Home Loans
14 L0270 Operational Risk Management
15 L0337 Converting Home Loan Features to benefits for the Customers
16 L0354 How to scrutinize a Home Loan application
17 L0362 Lead Generation
18 L0412 Builder Tie-up
19 L0419 Credit Risk Management
20 L0424 Customer Relationship Management - I
21 L0425 Customer Relationship Management - II
22 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
23 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
24 L0447 Campaign Marketing - I
25 L0448 Campaign Marketing - II
26 L0593 Strategic Marketing Action Plan
27 L0602 Customer Needs Identification in Techniques in Selling
28 L0637 FATCA for Individual Accounts
29 L0663 Tab Banking – HLIPA (Home Loan In Principle Approval)
30 L0701 Cardless Point of Sales
31 L0717 Digital Inspection Application (DIA) – SME
32 L0767 KYC AML CFT FATCA CRS
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )

CHANNEL MGR & OFFICER ALT 1

31 R0031 CHNL/ATM/CROSS SELLING ACATMCS/AO/BR L0057 Customer Orientation & compliant Management
2 L0058 Customer Service/Care
3 L0060 Fair Banking Practices
4 L0070 Banking Ombudsman
5 L0099 Information Security Awareness
6 L0106 ATM Basics - Part I : Evolution and Technical Specifications
7 L0107 ATM Customer Service
8 L0108 ATM Operations - Part I : ATM Card (Basic features and other functions)
9 L0208 Complaint Resolution
10 L0244 ATM Basics - Part II : Various Service Providers
11 L0245 ATM Operations - Part II : Products and Services
12 L0270 Operational Risk Management
13 L0319 Ethics in Organization
14 L0320 Basics of Compliance and importance for the Bank
15 L0323 Whistle Blower Policy
16 L0364 State Bank Group Payment System
17 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
18 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
19 L0472 Legal Issues Relevant to Bankers- (Part-I)
20 L0473 Legal Issues Relevant to Bankers - (Part - II)
21 L0474 Legal Issues Relevant to Bankers -(Part - III)
22 L0487 Preventive Vigilance (Day To Day Activities)(Part - I)
23 L0488 Preventive Vigilance (Day To Day Activities)(Part - II)
24 L0539 State Bank Anywhere
25 L0560 Banking Codes and Standards Board of India (BCSBI) - Part - I
26 L0561 Banking Codes and Standards Board of India (BCSBI) - Part - II
27 L0636 Career Development System (CDS)
28 L0637 FATCA for Individual Accounts
29 L0653 ATM Error Codes
30 L0657 Cash Replenishment - ATM
31 L0673 SBIePay
32 L0767 KYC AML CFT FATCA CRS
32 R0032 REGIONAL MANAGER RM/AO 1 L0001 Risk Focussed Internal Audit (RFIA)
2 L0021 Basel-II
3 L0049 Supervision, Follow-up and Monitoring of Advances
4 L0060 Fair Banking Practices
5 L0070 Banking Ombudsman
6 L0075 Memorandum of Settlement- Misconduct Rules etc (Award Staff)
7 L0099 Information Security Awareness
8 L0112 CBS - Suspense accounts in CBS
9 L0117 Cross Selling
10 L0124 Financial Inclusion
11 L0164 Tools for Evaluating Employee Performance (TEEP)
12 L0178 Public Relations & Image Building
13 L0203 Employee Engagement and Team Building
14 L0208 Complaint Resolution
15 L0224 Sexual harassment of women at workplaces
16 L0265 Basel III
17 L0270 Operational Risk Management
18 L0286 Right to Information Act (RTI) Part I
19 L0287 Right to Information Act (RTI) Part II
20 L0419 Credit Risk Management
21 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
22 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
23 L0475 Disciplinary Proceedings (Part-I)
24 L0487 Preventive Vigilance (Day To Day Activities)(Part - I)
25 L0503 Conservation of Capital - Part I
26 L0504 Conservation of Capital - Part II
27 L0520 Near Miss Events(A Risk Reduction Tool)
28 L0636 Career Development System (CDS)
29 L0637 FATCA for Individual Accounts
30 L0648 How to Increase Deposits
31 L0685 Personal Effectiveness
32 L0767 KYC AML CFT FATCA CRS
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )
33 R0033 CHIEF MANAGER RURAL CMR/AO 1 L0001 Risk Focussed Internal Audit (RFIA)
2 L0019 Appraisal of Working Capital Limits (GWC, NWC, Nayak Committee, PBS, Cash Budget)
3 L0021 Basel-II
4 L0024 CMA data - Analysis of Financial Statements as per Bank's requirements
5 L0045 Credit Guarantee Fund Trust for Micro and Small Enterprises (CGTMSE)
6 L0050 Credit Marketing
7 L0060 Fair Banking Practices
8 L0099 Information Security Awareness
9 L0124 Financial Inclusion
10 L0132 Priority Sector Lending
11 L0134 Self Help Group (SHG)
12 L0180 SARFAESI Act
13 L0208 Complaint Resolution
14 L0265 Basel III
15 L0270 Operational Risk Management
16 L0273 Take Over Norms
17 L0275 Monitoring of Standard Accounts more than one crore
18 L0312 Advanced Financial Statement Analysis - I (Fin. Stmt. and Ratio Analysis)
19 L0313 Advanced Financial Statement Analysis - II (Funds and Cash Flow Analysis)
20 L0419 Credit Risk Management
21 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
22 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
23 L0503 Conservation of Capital - Part I
24 L0504 Conservation of Capital - Part II
25 L0512 Rural Marketing - I
26 L0513 Rural Marketing - II
27 L0520 Near Miss Events(A Risk Reduction Tool)
28 L0609 Corporate Tie-ups for Agri Business
29 L0636 Career Development System (CDS)
30 L0637 FATCA for Individual Accounts
31 L0718 Agri Commodity Markets
32 L0767 KYC AML CFT FATCA CRS
34 R0034 CREDIT SUPPORT OFFICER CSO/AO/BR/SPB 1 L0019 Appraisal of Working Capital Limits (GWC, NWC, Nayak Committee, PBS, Cash Budget)
2 L0021 Basel-II
3 L0024 CMA data - Analysis of Financial Statements as per Bank's requirements
4 L0027 Creation of Security/Mortgages/ Hypothecation – Legal implications
5 L0033 Funds Flow / Cash Flow Analysis
6 L0060 Fair Banking Practices
7 L0099 Information Security Awareness
8 L0188 Scrutiny of Stock Statements& Asset Verification
9 L0197 Limitation of Financial Statements and Beyond Balance Sheet Perspective
10 L0208 Complaint Resolution
11 L0209 Corporate Internet Banking
12 L0265 Basel III
13 L0270 Operational Risk Management
14 L0273 Take Over Norms
15 L0275 Monitoring of Standard Accounts more than one crore
16 L0312 Advanced Financial Statement Analysis - I (Fin. Stmt. and Ratio Analysis)
17 L0313 Advanced Financial Statement Analysis - II (Funds and Cash Flow Analysis)
18 L0323 Whistle Blower Policy
19 L0419 Credit Risk Management
20 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
21 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
22 L0463 Term Loan - I (Preliminary)
23 L0464 Term Loan - II (Technical & Economic Viability)
24 L0465 Term Loan - III (Financial Feasibility)
25 L0466 Term Loan - IV (Commercial Viability)
26 L0636 Career Development System (CDS)
27 L0637 FATCA for Individual Accounts
28 L0644 New CRA Regular Model
29 L0650 CERSAI - Process Flow
30 L0717 Digital Inspection Application (DIA) – SME
31 L0737 Financial Follow-up Reports - I
32 L0767 KYC AML CFT FATCA CRS
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )
OFFICER - CREDIT MGMT &
NPA RECOVERY 1
35 R0035 [AGM/CM/MGR] CRNPA/AO L0011 Stressed Assets Resolution Centre (SARC)
2 L0021 Basel-II
3 L0027 Creation of Security/Mortgages/ Hypothecation – Legal implications
4 L0029 Debt Reconstruction (Restructuring)
5 L0030 Defaulter's List
6 L0038 NPA Management
7 L0060 Fair Banking Practices
8 L0099 Information Security Awareness
9 L0169 Management of NPAs Compromise Settlements
10 L0197 Limitation of Financial Statements and Beyond Balance Sheet Perspective
11 L0208 Complaint Resolution
12 L0256 NPA Tracking and Functionalities in CBS
13 L0257 Transfer to Recalled Assets, Write-off and NPA Management in CBS
14 L0265 Basel III
15 L0270 Operational Risk Management
16 L0272 Monitoring Special Mention Accounts
17 L0273 Take Over Norms
18 L0275 Monitoring of Standard Accounts more than one crore
19 L0323 Whistle Blower Policy
20 L0419 Credit Risk Management
21 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
22 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
23 L0445 Non-Performing Assets (NPA) Policy (Part - I)
24 L0446 Non-Performing Assets (NPA) Policy (Part - II)
25 L0463 Term Loan - I (Preliminary)
26 L0464 Term Loan - II (Technical & Economic Viability)
27 L0465 Term Loan - III (Financial Feasibility)
28 L0613 Outsourcing of Recovery Efforts
29 L0636 Career Development System (CDS)
30 L0637 FATCA for Individual Accounts
31 L0707 Non-cooperative Borrower
32 L0767 KYC AML CFT FATCA CRS
36 R0036 MANAGER LPC LPC/AO 1 L0010 Small and Medium Enterprises City Credit Centre (SMECCC)
2 L0019 Appraisal of Working Capital Limits (GWC, NWC, Nayak Committee, PBS, Cash Budget)
3 L0027 Creation of Security/Mortgages/ Hypothecation – Legal implications
4 L0030 Defaulter's List
5 L0036 Loan Policy
6 L0039 Pre-sanction formalities
7 L0042 SME Documentation
8 L0060 Fair Banking Practices
9 L0099 Information Security Awareness
10 L0197 Limitation of Financial Statements and Beyond Balance Sheet Perspective
11 L0208 Complaint Resolution
12 L0233 Sourcing of Home Loans
13 L0256 NPA Tracking & Functionalities in CBS
14 L0270 Operational Risk Management
15 L0273 Take Over Norms
16 L0286 Right to Information Act (RTI) Part I
17 L0287 Right to Information Act (RTI) Part II
18 L0337 Converting Home Loan Features to benefits for the Customers
19 L0354 How to scrutinize a Home Loan application
20 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
21 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
22 L0441 Opinion Reports (Part - I)
23 L0442 Opinion Reports (Part - II)
24 L0534 CIBIL and iProbe
25 L0553 Operational Risk Management Key Risk Indicators
26 L0560 Banking Codes and Standards Board of India (BCSBI) - Part - I
27 L0561 Banking Codes and Standards Board of India (BCSBI) - Part - II
28 L0594 e-KYC
29 L0636 Career Development System (CDS)
30 L0637 FATCA for Individual Accounts
31 L0650 CERSAI - Process Flow
32 L0767 KYC AML CFT FATCA CRS
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )
37 R0037 RMME RMME/AO/BR/SPB 1 L0019 Appraisal of Working Capital Limits (GWC, NWC, Nayak Committee, PBS, Cash Budget)
2 L0021 Basel-II
3 L0024 CMA data - Analysis of Financial Statements as per Bank's requirements
4 L0027 Creation of Security/Mortgages/ Hypothecation – Legal implications
5 L0033 Funds Flow / Cash Flow Analysis
6 L0060 Fair Banking Practices
7 L0099 Information Security Awareness
8 L0188 Scrutiny of Stock Statements& Asset Verification
9 L0197 Limitation of Financial Statements and Beyond Balance Sheet Perspective
10 L0208 Complaint Resolution
11 L0209 Corporate Internet Banking
12 L0265 Basel III
13 L0270 Operational Risk Management
14 L0273 Take Over Norms
15 L0275 Monitoring of Standard Accounts more than one crore
16 L0312 Advanced Financial Statement Analysis - I (Fin. Stmt. and Ratio Analysis)
17 L0313 Advanced Financial Statement Analysis - II (Funds and Cash Flow Analysis)
18 L0323 Whistle Blower Policy
19 L0419 Credit Risk Management
20 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
21 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
22 L0463 Term Loan - I (Preliminary)
23 L0464 Term Loan - II (Technical & Economic Viability)
24 L0465 Term Loan - III (Financial Feasibility)
25 L0534 CIBIL and iProbe
26 L0636 Career Development System (CDS)
27 L0637 FATCA for Individual Accounts
28 L0644 New CRA Regular Model
29 L0650 CERSAI - Process Flow
30 L0717 Digital Inspection Application (DIA) – SME
31 L0737 Financial Follow-up Reports - I
32 L0767 KYC AML CFT FATCA CRS
38 R0038 RMPB RMPB/AO/BR/SPB 1 L0021 Basel-II
2 L0027 Creation of Security/Mortgages/ Hypothecation – Legal implications
3 L0036 Loan Policy
4 L0039 Pre-sanction formalities
5 L0049 Supervision, Follow-up and Monitoring of Advances
6 L0050 Credit Marketing
7 L0060 Fair Banking Practices
8 L0099 Information Security Awareness
9 L0189 Marketing Strategies for High Net-worth Individuals (HNIs)
10 L0208 Complaint Resolution
11 L0212 Mapping the market
12 L0265 Basel III
13 L0270 Operational Risk Management
14 L0273 Take Over Norms
15 L0300 Housing Loan (Others) - SBI Maxgain, SBI Realty, Loan for Earnest Money Deposit
16 L0302 Housing Loan (Others) - NRI Home Loan, SBI Yuva Home Loan, SBI Home Equity
17 L0320 Basics of Compliance and importance for the Bank
18 L0323 Whistle Blower Policy
19 L0337 Converting Home Loan Features to benefits for the Customers
20 L0362 Lead Generation
21 L0419 Credit Risk Management
22 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
23 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
24 L0441 Opinion Reports (Part - I)
25 L0442 Opinion Reports (Part - II)
26 L0534 CIBIL and iProbe
27 L0591 Overview of Open Office
28 L0593 Strategic Marketing Action Plan
29 L0637 FATCA for Individual Accounts
30 L0644 New CRA Regular Model
31 L0650 CERSAI - Process Flow
32 L0767 KYC AML CFT FATCA CRS
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )
39 R0039 RMSE RMSE/AO/BR/SPB 1 L0019 Appraisal of Working Capital Limits (GWC, NWC, Nayak Committee, PBS, Cash Budget)
2 L0021 Basel-II
3 L0024 CMA data – Analysis of Financial Statements as per Bank’s requirements
4 L0027 Creation of Security/Mortgages/ Hypothecation – Legal implications
5 L0033 Funds Flow / Cash Flow Analysis
6 L0039 Pre-sanction formalities
7 L0045 Credit Guarantee Fund Trust for Micro and Small Enterprises (CGTMSE)
8 L0049 Supervision, Follow-up and Monitoring of Advances
9 L0050 Credit Marketing
10 L0060 Fair Banking Practices
11 L0099 Information Security Awareness
12 L0208 Complaint Resolution
13 L0256 NPA Tracking & Functionalities in CBS
14 L0265 Basel III
15 L0270 Operational Risk Management
16 L0272 Monitoring Special Mention Accounts
17 L0273 Take Over Norms
18 L0312 Advanced Financial Statement Analysis - I (Fin. Stmt. and Ratio Analysis)
19 L0323 Whistle Blower Policy
20 L0419 Credit Risk Management
21 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
22 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
23 L0441 Opinion Reports (Part - I)
24 L0442 Opinion Reports (Part - II)
25 L0445 Non-Performing Assets (NPA) Policy (Part - I)
26 L0446 Non-Performing Assets (NPA) Policy (Part - II)
27 L0534 CIBIL and iProbe
28 L0637 FATCA for Individual Accounts
29 L0644 New CRA Regular Model
30 L0650 CERSAI - Process Flow
31 L0690 TIR and POA - How to read
32 L0767 KYC AML CFT FATCA CRS
40 R0040 RISK RATERS RR/AO 1 L0001 Risk Focussed Internal Audit (RFIA)
2 L0021 Basel-II
3 L0036 Loan Policy
4 L0045 Credit Guarantee Fund Trust for Micro and Small Enterprises (CGTMSE)
5 L0060 Fair Banking Practices
6 L0099 Information Security Awareness
7 L0191 Credit Audit Policy
8 L0204 Methods of Decision Making
9 L0208 Complaint Resolution
10 L0265 Basel III
11 L0270 Operational Risk Management
12 L0312 Advanced Financial Statement Analysis - I (Fin stmt & Ratio Analysis)
13 L0313 Advanced Financial Statement Analysis - II (Funds & Cash Flow Analysis)
14 L0314 Advanced Financial Statement Analysis - III (Accounting Standards)
15 L0315 Advanced Financial Statement Analysis - IV (Tax Audit Report)
16 L0316 Advanced Financial Statement Analysis - V (Advanced Concepts)
17 L0320 Basics of Compliance and importance for the Bank
18 L0335 Cash Budgeting
19 L0352 Deferred Tax Assets and Deferred Tax Liabilities - AS 22
20 L0419 Credit Risk Management
21 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
22 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
23 L0483 Accounting Standards (Part - I)
24 L0487 Preventive Vigilance (Day To Day Activities)(Part - I)
25 L0503 Conservation of Capital - Part I
26 L0504 Conservation of Capital - Part II
27 L0520 Near Miss Events(A Risk Reduction Tool)
28 L0636 Career Development System (CDS)
29 L0637 FATCA for Individual Accounts
30 L0643 Merchanting Trade
31 L0669 Foreign Trade Policy
32 L0767 KYC AML CFT FATCA CRS
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )
OFFICER - DISCIPLINARY &
1
41 R0041 VIGILANCE MATTERS VIG/AO L0060 Fair Banking Practices
2 L0070 Banking Ombudsman
3 L0075 Memorandum of Settlement- Misconduct Rules etc (Award Staff)
4 L0099 Information Security Awareness
5 L0178 Public Relations & Image Building
6 L0204 Methods of Decision Making
7 L0208 Complaint Resolution
8 L0246 Counselling Skills
9 L0270 Operational Risk Management
10 L0286 Right to Information Act (RTI) Part I
11 L0287 Right to Information Act (RTI) Part II
12 L0319 Ethics in Organization
13 L0320 Basics of Compliance and importance for the Bank
14 L0323 Whistle Blower Policy
15 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
16 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
17 L0472 Legal Issues Relevant to Bankers- (Part-I)
18 L0473 Legal Issues Relevant to Bankers - (Part - II)
19 L0475 Disciplinary Proceedings (Part-I)
20 L0476 Disciplinary Proceedings (Part - II)
21 L0487 Preventive Vigilance (Day To Day Activities)(Part - I)
22 L0488 Preventive Vigilance (Day To Day Activities)(Part - II)
23 L0505 Communication - Part - I
24 L0506 Communication (Part-2)
25 L0636 Career Development System (CDS)
26 L0637 FATCA for Individual Accounts
27 L0639 Manipulative Behaviour
28 L0641 Building Empathy within the Bank
29 L0671 Self-Efficacy
30 L0684 Suspension Rules
31 L0706 Organisational Culture
32 L0767 KYC AML CFT FATCA CRS

OFFICERS IN SECRETARIATS 1
42 R0042 [SECRETARY ETC.,] SEC/AO L0001 Risk Focussed Internal Audit (RFIA)
2 L0057 Customer Orientation & compliant Management
3 L0060 Fair Banking Practices
4 L0070 Banking Ombudsman
5 L0099 Information Security Awareness
6 L0178 Public Relations & Image Building
7 L0204 Methods of Decision Making
8 L0269 Inter Branch Transaction System (IBTS)
9 L0270 Operational Risk Management
10 L0286 Right to Information Act (RTI) Part I
11 L0287 Right to Information Act (RTI) Part II
12 L0319 Ethics in Organization
13 L0320 Basics of Compliance and importance for the Bank
14 L0323 Whistle Blower Policy
15 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
16 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
17 L0472 Legal Issues Relevant to Bankers- (Part-I)
18 L0473 Legal Issues Relevant to Bankers - (Part - II)
19 L0474 Legal Issues Relevant to Bankers -(Part - III)
20 L0487 Preventive Vigilance (Day To Day Activities)(Part - I)
21 L0488 Preventive Vigilance (Day To Day Activities)(Part - II)
22 L0560 Banking Codes and Standards Board of India (BCSBI) - Part - I
23 L0561 Banking Codes and Standards Board of India (BCSBI) - Part - II
24 L0591 Overview of Open Office
25 L0636 Career Development System (CDS)
26 L0637 FATCA for Individual Accounts
27 L0639 Manipulative Behaviour
28 L0640 SBI - Youth for India
29 L0641 Building Empathy within the Bank
30 L0671 Self-Efficacy
31 L0706 Organisational Culture
32 L0767 KYC AML CFT FATCA CRS
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )
OFFR-TREASURY
OPS/GLOBAL MKT OPS[MKTG 1
43 R0043 OFFR&DEALER] TMODLR/AO L0021 Basel-II
2 L0057 Customer Orientation & compliant Management
3 L0060 Fair Banking Practices
4 L0070 Banking Ombudsman
5 L0088 FEDAI-Guidelines and Rules
6 L0098 Exchange Rate Mechanism
7 L0099 Information Security Awareness
8 L0174 Treasury Products
9 L0182 International Commercial Terms (INCOTERMS-2010)
10 L0263 Currency Options
11 L0265 Basel III
12 L0270 Operational Risk Management
13 L0276 Currency Futures
14 L0319 Ethics in Organization
15 L0323 Whistle Blower Policy
16 L0356 Foreign Direct Investment in India
17 L0419 Credit Risk Management
18 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
19 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
20 L0479 Introduction to Derivatives
21 L0480 Derivative Products - Options
22 L0487 Preventive Vigilance (Day To Day Activities)(Part - I)
23 L0557 Funding Options - I - ECB And Trade Credit
24 L0558 Funding Options - II - PCFC And EBR Loans
25 L0629 MetaGrid For Gold Banking Activities
26 L0636 Career Development System (CDS)
27 L0637 FATCA for Individual Accounts
28 L0643 Merchanting Trade
29 L0656 Forex Outward Remittance (FXOUT)
30 L0669 Foreign Trade Policy
31 L0694 Liberalised Remittance Scheme
32 L0767 KYC AML CFT FATCA CRS
TRAINERS ATI, SBLC, DESK
1
44 R0044 OFFICER- ATI, SBLC, STU TRG/AO L0001 Risk Focussed Internal Audit (RFIA)
2 L0021 Basel-II
3 L0057 Customer Orientation & compliant Management
4 L0060 Fair Banking Practices
5 L0070 Banking Ombudsman
6 L0099 Information Security Awareness
7 L0156 Plastic Money
8 L0164 Tools for Evaluating Employee Performance (TEEP)
9 L0246 Counselling Skills
10 L0265 Basel III
11 L0270 Operational Risk Management
12 L0286 Right to Information Act (RTI) Part I
13 L0287 Right to Information Act (RTI) Part II
14 L0309 Decision Making Skills (Advanced)
15 L0319 Ethics in Organization
16 L0320 Basics of Compliance and importance for the Bank
17 L0323 Whistle Blower Policy
18 L0328 Personal Grooming
19 L0419 Credit Risk Management
20 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
21 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
22 L0472 Legal Issues Relevant to Bankers- (Part-I)
23 L0473 Legal Issues Relevant to Bankers - (Part - II)
24 L0474 Legal Issues Relevant to Bankers -(Part - III)
25 L0487 Preventive Vigilance (Day To Day Activities)(Part - I)
26 L0488 Preventive Vigilance (Day To Day Activities)(Part - II)
27 L0636 Career Development System (CDS)
28 L0637 FATCA for Individual Accounts
29 L0650 CERSAI - Process Flow
30 L0655 SBI Intouch
31 L0668 Organisational Structure at SBI
32 L0767 KYC AML CFT FATCA CRS
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )
OFFICER - LIAISON/PUBLIC
1
45 R0045 RELATIONS LPR/AO L0001 Risk Focussed Internal Audit (RFIA)
2 L0057 Customer Orientation & compliant Management
3 L0060 Fair Banking Practices
4 L0070 Banking Ombudsman
5 L0099 Information Security Awareness
6 L0178 Public Relations & Image Building
7 L0204 Methods of Decision Making
8 L0270 Operational Risk Management
9 L0286 Right to Information Act (RTI) Part I
10 L0287 Right to Information Act (RTI) Part II
11 L0319 Ethics in Organization
12 L0323 Whistle Blower Policy
13 L0424 Customer Relationship Management - I
14 L0425 Customer Relationship Management - II
15 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
16 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
17 L0505 Communication - Part - I
18 L0506 Communication (Part-2)
19 L0507 Communication (Part-3)
20 L0560 Banking Codes and Standards Board of India (BCSBI) - Part - I
21 L0561 Banking Codes and Standards Board of India (BCSBI) - Part - II
22 L0600 Business Etiquette (Part 1)
23 L0636 Career Development System (CDS)
24 L0637 FATCA for Individual Accounts
25 L0639 Manipulative Behaviour
26 L0640 SBI - Youth for India
27 L0641 Building Empathy within the Bank
28 L0671 Self-Efficacy
29 L0706 Organisational Culture
30 L0713 Managing Negative Thoughts
31 L0714 Developing Self Esteem
32 L0767 KYC AML CFT FATCA CRS
EMPLOYEES ON CONTRACT
BASIS ( MGMT TRAINEES 1
46 R0046 ETC.,) EC/AO L0001 Risk Focussed Internal Audit (RFIA)
2 L0057 Customer Orientation & compliant Management
3 L0058 Customer Service/Care
4 L0060 Fair Banking Practices
5 L0099 Information Security Awareness
6 L0178 Public Relations & Image Building
7 L0189 Marketing Strategies for High Net-worth Individuals (HNIs)
8 L0197 Limitation of Financial Statements and Beyond Balance Sheet Perspective
9 L0212 Mapping the market
10 L0270 Operational Risk Management
11 L0272 Monitoring Special Mention Accounts
12 L0320 Basics of Compliance and importance for the Bank
13 L0362 Lead Generation
14 L0369 Business Alliance - Part I
15 L0370 Business Alliance - Part II
16 L0414 Database Marketing
17 L0424 Customer Relationship Management - I
18 L0425 Customer Relationship Management - II
19 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
20 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
21 L0483 Accounting Standards (Part - I)
22 L0484 Accounting Standards (Part-II)
23 L0485 Accounting Standards (Part-III)
24 L0560 Banking Codes and Standards Board of India (BCSBI) - Part - I
25 L0561 Banking Codes and Standards Board of India (BCSBI) - Part - II
26 L0596 The Manager in You
27 L0636 Career Development System (CDS)
28 L0637 FATCA for Individual Accounts
29 L0641 Building Empathy within the Bank
30 L0713 Managing Negative Thoughts
31 L0714 Developing Self Esteem
32 L0767 KYC AML CFT FATCA CRS
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )
DESK OFFICERS AUDIT DEPT,
1
47 R0047 AUD DESK DOAUD/AO L0001 Risk Focussed Internal Audit (RFIA)
2 L0021 Basel-II
3 L0028 CRISIL Information about Companies Report (CRIS-INFAC)
4 L0060 Fair Banking Practices
5 L0070 Banking Ombudsman
6 L0099 Information Security Awareness
7 L0197 Limitation of Financial Statements and Beyond Balance Sheet Perspective
8 L0208 Complaint Resolution
9 L0265 Basel III
10 L0270 Operational Risk Management
11 L0273 Take Over Norms
12 L0284 TDS Functionality in CBS
13 L0286 Right to Information Act (RTI) Part I
14 L0287 Right to Information Act (RTI) Part II
15 L0319 Ethics in Organization
16 L0320 Basics of Compliance and importance for the Bank
17 L0323 Whistle Blower Policy
18 L0419 Credit Risk Management
19 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
20 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
21 L0472 Legal Issues Relevant to Bankers- (Part-I)
22 L0473 Legal Issues Relevant to Bankers - (Part - II)
23 L0483 Accounting Standards (Part - I)
24 L0487 Preventive Vigilance (Day To Day Activities)(Part - I)
25 L0560 Banking Codes and Standards Board of India (BCSBI) - Part - I
26 L0636 Career Development System (CDS)
27 L0637 FATCA for Individual Accounts
28 L0641 Building Empathy within the Bank
29 L0681 Online Self Audit for Branches
30 L0685 Personal Effectiveness
31 L0702 RBI Audits
32 L0767 KYC AML CFT FATCA CRS
DEPARTMENTAL HEADS AUDIT
1
48 R0048 DEPT DHAUD/AO L0001 Risk Focussed Internal Audit (RFIA)
2 L0021 Basel-II
3 L0060 Fair Banking Practices
4 L0070 Banking Ombudsman
5 L0075 Memorandum of Settlement- Misconduct Rules etc (Award Staff)
6 L0099 Information Security Awareness
7 L0109 CBS - Annual Closing
8 L0178 Public Relations & Image Building
9 L0204 Methods of Decision Making
10 L0208 Complaint Resolution
11 L0265 Basel III
12 L0270 Operational Risk Management
13 L0282 Security and Protective Arrangements Part-I
14 L0283 Security and Protective Arrangements Part-II
15 L0286 Right to Information Act (RTI) Part I
16 L0287 Right to Information Act (RTI) Part II
17 L0320 Basics of Compliance and importance for the Bank
18 L0323 Whistle Blower Policy
19 L0419 Credit Risk Management
20 L0424 Customer Relationship Management - I
21 L0425 Customer Relationship Management - II
22 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
23 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
24 L0487 Preventive Vigilance (Day To Day Activities)(Part - I)
25 L0488 Preventive Vigilance (Day To Day Activities)(Part - II)
26 L0560 Banking Codes and Standards Board of India (BCSBI) - Part - I
27 L0636 Career Development System (CDS)
28 L0637 FATCA for Individual Accounts
29 L0641 Building Empathy within the Bank
30 L0681 Online Self Audit for Branches
31 L0702 RBI Audits
32 L0767 KYC AML CFT FATCA CRS
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )
49 R0049 INSPECTING OFFICIALS INSPO/AO 1 L0001 Risk Focussed Internal Audit (RFIA)
2 L0019 Appraisal of Working Capital Limits (GWC, NWC, Nayak Committee, PBS, Cash Budget)
3 L0021 Basel-II
4 L0024 CMA data - Analysis of Financial Statements as per Bank's requirements
5 L0027 Creation of Security/Mortgages/ Hypothecation – Legal implications
6 L0028 CRISIL Information about Companies Report (CRIS-INFAC)
7 L0057 Customer Orientation & Complaint Management
8 L0060 Fair Banking Practices
9 L0099 Information Security Awareness
10 L0197 Limitation of Financial Statements and Beyond Balance Sheet Perspective
11 L0265 Basel III
12 L0270 Operational Risk Management
13 L0273 Take Over Norms
14 L0282 Security and Protective Arrangements Part-I
15 L0283 Security and Protective Arrangements Part-II
16 L0312 Advanced Financial Statement Analysis - I (Fin. Stmt. and Ratio Analysis)
17 L0313 Advanced Financial Statement Analysis - II (Funds and Cash Flow Analysis)
18 L0320 Basics of Compliance and importance for the Bank
19 L0323 Whistle Blower Policy
20 L0419 Credit Risk Management
21 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
22 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
23 L0483 Accounting Standards (Part - I)
24 L0484 Accounting Standards (Part-II)
25 L0487 Preventive Vigilance (Day To Day Activities)(Part - I)
26 L0636 Career Development System (CDS)
27 L0637 FATCA for Individual Accounts
28 L0641 Building Empathy within the Bank
29 L0681 Online Self Audit for Branches
30 L0702 RBI Audits
31 L0737 Financial Follow-up Reports - I
32 L0767 KYC AML CFT FATCA CRS
CONCURRENT AUDITOR AT
1
50 R0050 AOs CNAUD/AO/BR L0001 Risk Focussed Internal Audit (RFIA)
2 L0021 Basel-II
3 L0057 Customer Orientation & Complaint Management
4 L0060 Fair Banking Practices
5 L0066 Records and Stationery
6 L0099 Information Security Awareness
7 L0109 CBS - Annual Closing
8 L0110 CBS - Deposit Accounts in CBS
9 L0112 CBS - Suspense accounts in CBS
10 L0265 Basel III
11 L0270 Operational Risk Management
12 L0271 Back Value Dating
13 L0284 TDS Functionality in CBS
14 L0286 Right to Information Act (RTI) Part I
15 L0287 Right to Information Act (RTI) Part II
16 L0288 Online VVR Checking System in CBS
17 L0330 Cash Systems and Procedure - Part I
18 L0331 Cash Systems and Procedure - Part II
19 L0419 Credit Risk Management
20 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
21 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
22 L0472 Legal Issues Relevant to Bankers- (Part-I)
23 L0473 Legal Issues Relevant to Bankers - (Part - II)
24 L0487 Preventive Vigilance (Day To Day Activities)(Part - I)
25 L0503 Conservation of Capital - Part I
26 L0504 Conservation of Capital - Part II
27 L0636 Career Development System (CDS)
28 L0637 FATCA for Individual Accounts
29 L0641 Building Empathy within the Bank
30 L0681 Online Self Audit for Branches
31 L0702 RBI Audits
32 L0767 KYC AML CFT FATCA CRS
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )
HEAD CAC & OFFICIALS
1
51 R0051 WORKING IN CAC CSH/CPC L0002 Currency Administration Cell
2 L0060 Fair Banking Practices
3 L0099 Information Security Awareness
4 L0200 Safe Deposit Lockers in CBS
5 L0208 Complaint Resolution
6 L0250 Currency Chest Reporting System Module of ICCOMS
7 L0255 Handling of Counterfeit Currency
8 L0270 Operational Risk Management
9 L0282 Security and Protective Arrangements Part-I
10 L0283 Security and Protective Arrangements Part-II
11 L0286 Right to Information Act (RTI) Part I
12 L0287 Right to Information Act (RTI) Part II
13 L0330 Cash Systems and Procedure (Part - I)
14 L0331 Cash Systems and Procedure (Part - II)
15 L0342 Cash Deposit Machine (CDM)
16 L0355 Remittances in ICCOMS
17 L0435 Fire
18 L0436 Security
19 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
20 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
21 L0487 Preventive Vigilance (Day To Day Activities)(Part - I)
22 L0488 Preventive Vigilance (Day To Day Activities)(Part - II)
23 L0520 Near Miss Events(A Risk Reduction Tool)
24 L0553 Operational Risk Management Key Risk Indicators
25 L0565 Developing a High Impact Team
26 L0569 Risk And Control Self Assessment (RCSA)
27 L0636 Career Development System (CDS)
28 L0637 FATCA for Individual Accounts
29 L0674 Opening of Currency Chest - Procedure And RBI Guidelines
30 L0700 SBI_BUDDY
31 L0702 RBI Audits
32 L0767 KYC AML CFT FATCA CRS
HEAD CCPC OFFICIALS
1
52 R0052 WORKING IN CCPC CCPC L0001 Risk Focussed Internal Audit (RFIA)
2 L0003 Centralised Clearning Processing Centre (CCPC)
3 L0054 COPRA
4 L0060 Fair Banking Practices
5 L0070 Banking Ombudsman
6 L0099 Information Security Awareness
7 L0112 SUSPENSE ACCOUNTS IN CBS
8 L0114 RTGS & NEFT
9 L0208 Complaint Resolution
10 L0270 Operational Risk Management
11 L0271 Back Value Dating
12 L0319 Ethics in Organization
13 L0320 Basics of Compliance and importance for the Bank
14 L0323 Whistle Blower Policy
15 L0329 Inward Clearing System in CBS
16 L0344 Outward Clearing System in CBS
17 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
18 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
19 L0472 Legal Issues Relevant to Bankers- (Part-I)
20 L0473 Legal Issues Relevant to Bankers - (Part - II)
21 L0474 Legal Issues Relevant to Bankers -(Part - III)
22 L0487 Preventive Vigilance (Day To Day Activities)(Part - I)
23 L0488 Preventive Vigilance (Day To Day Activities)(Part - II)
24 L0540 Cheque Truncation System (CTS)
25 L0565 Developing a High Impact Team
26 L0591 Overview of Open Office
27 L0636 Career Development System (CDS)
28 L0637 FATCA for Individual Accounts
29 L0641 Building Empathy within the Bank
30 L0706 Organisational Culture
31 L0721 Important Provisions of Negotiable Instrument Act 1881
32 L0767 KYC AML CFT FATCA CRS
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )
HEAD & OFFICIALS WORKING
1
53 R0053 IN CPPC CPPC L0001 Risk Focussed Internal Audit (RFIA)
2 L0005 Centralised Pension Processing Centre (CPPC)
3 L0054 COPRA
4 L0057 Customer Orientation & complaint Management
5 L0060 Fair Banking Practices
6 L0070 Banking Ombudsman
7 L0099 Information Security Awareness
8 L0208 Complaint Resolution
9 L0270 Operational Risk Management
10 L0319 Ethics in Organization
11 L0320 Basics of Compliance and importance for the Bank
12 L0323 Whistle Blower Policy
13 L0424 Customer Relationship Management - I
14 L0425 Customer Relationship Management - II
15 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
16 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
17 L0472 Legal Issues Relevant to Bankers- (Part-I)
18 L0473 Legal Issues Relevant to Bankers - (Part - II)
19 L0487 Preventive Vigilance (Day To Day Activities)(Part - I)
20 L0488 Preventive Vigilance (Day To Day Activities)(Part - II)
21 L0560 Banking Codes and Standards Board of India (BCSBI) - Part - I
22 L0561 Banking Codes and Standards Board of India (BCSBI) - Part - II
23 L0636 Career Development System (CDS)
24 L0637 FATCA for Individual Accounts
25 L0641 Building Empathy within the Bank
26 L0671 Self-Efficacy
27 L0685 Personal Effectiveness
28 L0706 Organisational Culture
29 L0713 Managing Negative Thoughts
30 L0714 Developing Self Esteem
31 L0721 Important Provisions of Negotiable Instrument Act 1881
32 L0767 KYC AML CFT FATCA CRS
HEAD & OFFICIALS WORKING
1
54 R0054 IN DAC DAC L0001 Risk Focussed Internal Audit (RFIA)
2 L0066 Records and Stationery
3 L0099 Information Security Awareness
4 L0208 Complaint Resolution
5 L0237 Assertiveness
6 L0270 Operational Risk Management
7 L0282 Security and Protective Arrangements Part-I
8 L0283 Security and Protective Arrangements Part-II
9 L0286 Right to Information Act (RTI) Part I
10 L0287 Right to Information Act (RTI) Part II
11 L0319 Ethics in Organization
12 L0320 Basics of Compliance and importance for the Bank
13 L0323 Whistle Blower Policy
14 L0328 Personal Grooming
15 L0435 Fire
16 L0436 Security
17 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
18 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
19 L0472 Legal Issues Relevant to Bankers- (Part-I)
20 L0473 Legal Issues Relevant to Bankers - (Part - II)
21 L0474 Legal Issues Relevant to Bankers -(Part - III)
22 L0487 Preventive Vigilance (Day To Day Activities)(Part - I)
23 L0488 Preventive Vigilance (Day To Day Activities)(Part - II)
24 L0505 Communication - Part - I
25 L0508 Business Values and Ethics - Part - I
26 L0509 Business Values and Ethics - Part - II
27 L0636 Career Development System (CDS)
28 L0637 FATCA for Individual Accounts
29 L0685 Personal Effectiveness
30 L0697 CVC Guidelines on Premises Related Matters
31 L0714 Developing Self Esteem
32 L0767 KYC AML CFT FATCA CRS
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )
HEAD & OFFICIALS WORKING
1
55 R0055 IN LCPC LCPC L0001 Risk Focussed Internal Audit (RFIA)
2 L0006 Liability Central Processing Centre (LCPC)
3 L0054 COPRA
4 L0060 Fair Banking Practices
5 L0066 Records and Stationery
6 L0070 Banking Ombudsman
7 L0099 Information Security Awareness
8 L0208 Complaint Resolution
9 L0270 Operational Risk Management
10 L0319 Ethics in Organization
11 L0320 Basics of Compliance and importance for the Bank
12 L0323 Whistle Blower Policy
13 L0435 Fire
14 L0436 Security
15 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
16 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
17 L0453 Institutional Accounts including (Clubs, Associations, Trusts & Societies) CATS Lesson- I
18 L0454 Institutional Accounts including (Clubs, Associations, Trusts & Societies) CATS Lesson- II
19 L0472 Legal Issues Relevant to Bankers- (Part-I)
20 L0473 Legal Issues Relevant to Bankers - (Part - II)
21 L0483 Accounting Standards (Part - I)
22 L0487 Preventive Vigilance (Day To Day Activities)(Part - I)
23 L0488 Preventive Vigilance (Day To Day Activities)(Part - II)
24 L0560 Banking Codes and Standards Board of India (BCSBI) - Part - I
25 L0636 Career Development System (CDS)
26 L0637 FATCA for Individual Accounts
27 L0685 Personal Effectiveness
28 L0697 CVC Guidelines on Premises Related Matters
29 L0706 Organisational Culture
30 L0713 Managing Negative Thoughts
31 L0714 Developing Self Esteem
32 L0767 KYC AML CFT FATCA CRS
HEAD & OFFICIALS WORKING
1
56 R0056 IN RACPC RACPC L0021 Basel-II
2 L0027 Creation of Security/Mortgages/ Hypothecation – Legal implications
3 L0030 Defaulter's List
4 L0034 Housing Loan (Regular Schemes)
5 L0099 Information Security Awareness
6 L0208 Complaint Resolution
7 L0259 Home Loan - Scrutiny of Title Investigation Report
8 L0265 Basel III
9 L0270 Operational Risk Management
10 L0285 Home Loan Disbursement
11 L0295 Home Loan - Post Sanction Process
12 L0298 Home Loans - Pre-sanction Inspection
13 L0299 Home Loan - Soft Collection Process
14 L0354 How to scrutinize a Home Loan application
15 L0419 Credit Risk Management
16 L0422 Education Loan - SBI Student Loan Scheme
17 L0423 Education Loan - SBI Scholar Loan Scheme
18 L0431 Auto Loans Part - I
19 L0432 Auto Loans Part - II
20 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
21 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
22 L0487 Preventive Vigilance (Day To Day Activities)(Part - I)
23 L0508 Business Values and Ethics - Part - I
24 L0509 Business Values and Ethics - Part - II
25 L0587 Correct Data Entry - Home Loan
26 L0636 Career Development System (CDS)
27 L0637 FATCA for Individual Accounts
28 L0642 New CRA Simplified Model
29 L0663 Tab Banking – HLIPA (Home Loan In Principle Approval)
30 L0723 Risk Based Supervision
31 L0736 Cyber Crime-Frauds through Identity Theft and Document Forgery
32 L0767 KYC AML CFT FATCA CRS
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )
HEAD &OFFICIALS WORKING
1
57 R0057 IN RASMECC RASMECC L0019 Appraisal of Working Capital Limits (GWC, NWC, Nayak Committee, PBS, Cash Budget)
2 L0021 Basel-II
3 L0024 CMA data – Analysis of Financial Statements as per Bank’s requirements
4 L0027 Creation of Security/Mortgages/ Hypothecation – Legal implications
5 L0029 Debt Reconstruction (Restructuring)
6 L0030 Defaulter's List
7 L0038 NPA Management
8 L0039 Presanction Formalities
9 L0040 Project Appraisal
10 L0050 Credit Marketing
11 L0099 Information Security Awareness
12 L0176 Appraisal concepts- Exposure levels & Types of Credit facility
13 L0208 Complaint Resolution
14 L0265 Basel III
15 L0270 Operational Risk Management
16 L0275 Monitoring of Standard Account more than one Crore
17 L0312 Advanced Financial Statement Analysis - I (Fin. Stmt. and Ratio Analysis)
18 L0313 Advanced Financial Statement Analysis - II (Funds and Cash Flow Analysis)
19 L0314 Advanced Financial Statement Analysis - III (Accounting Standards)
20 L0319 Ethics in Organization
21 L0345 Asset Tracking
22 L0419 Credit Risk Management
23 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
24 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
25 L0508 Business Values and Ethics - Part - I
26 L0509 Business Values and Ethics - Part - II
27 L0534 CIBIL and iProbe
28 L0636 Career Development System (CDS)
29 L0637 FATCA for Individual Accounts
30 L0642 New CRA Simplified Model
31 L0650 CERSAI - Process Flow
32 L0767 KYC AML CFT FATCA CRS
HEAD & OFFICIALS WORKING
1
58 R0058 IN SMECC SMECC L0019 Appraisal of Working Capital Limits (GWC, NWC, Nayak Committee, PBS, Cash Budget)
2 L0021 Basel-II
3 L0024 CMA data – Analysis of Financial Statements as per Bank’s requirements
4 L0029 Debt Reconstruction (Restructuring)
5 L0030 Defaulter's List
6 L0036 Loan Policy
7 L0038 NPA Management
8 L0040 Project Appraisal
9 L0050 Credit Marketing
10 L0099 Information Security Awareness
11 L0176 Appraisal concepts- Exposure levels & Types of Credit facility
12 L0191 Credit Audit Policy
13 L0208 Complaint Resolution
14 L0265 Basel III
15 L0270 Operational Risk Management
16 L0275 Monitoring of Standard Account more than one Crore
17 L0312 Advanced Financial Statement Analysis - I (Fin. Stmt. and Ratio Analysis)
18 L0313 Advanced Financial Statement Analysis - II (Funds and Cash Flow Analysis)
19 L0314 Advanced Financial Statement Analysis - III (Accounting Standards)
20 L0319 Ethics in Organization
21 L0345 Asset Tracking
22 L0419 Credit Risk Management
23 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
24 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
25 L0508 Business Values and Ethics - Part - I
26 L0509 Business Values and Ethics - Part - II
27 L0534 CIBIL and iProbe
28 L0636 Career Development System (CDS)
29 L0637 FATCA for Individual Accounts
30 L0642 New CRA Simplified Model
31 L0650 CERSAI - Process Flow
32 L0767 KYC AML CFT FATCA CRS
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )
HEAD & OFFICIALS WORKING
1
59 R0059 IN SCAB CSH/CPC L0002 Currency Administration Cell
2 L0060 Fair Banking Practices
3 L0099 Information Security Awareness
4 L0200 Safe Deposit Lockers in CBS
5 L0208 Complaint Resolution
6 L0250 Currency Chest Reporting System Module of ICCOMS
7 L0255 Handling of Counterfeit Currency
8 L0270 Operational Risk Management
9 L0282 Security and Protective Arrangements Part-I
10 L0283 Security and Protective Arrangements Part-II
11 L0286 Right to Information Act (RTI) Part I
12 L0287 Right to Information Act (RTI) Part II
13 L0330 Cash Systems and Procedure (Part - I)
14 L0331 Cash Systems and Procedure (Part - II)
15 L0342 Cash Deposit Machine (CDM)
16 L0355 Remittances in ICCOMS
17 L0435 Fire
18 L0436 Security
19 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
20 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
21 L0487 Preventive Vigilance (Day To Day Activities)(Part - I)
22 L0488 Preventive Vigilance (Day To Day Activities)(Part - II)
23 L0553 Operational Risk Management Key Risk Indicators
24 L0565 Developing a High Impact Team
25 L0569 Risk And Control Self Assessment (RCSA)
26 L0591 Overview of Open Office
27 L0636 Career Development System (CDS)
28 L0637 FATCA for Individual Accounts
29 L0674 Opening of Currency Chest - Procedure And RBI Guidelines
30 L0700 SBI_BUDDY
31 L0702 RBI Audits
32 L0767 KYC AML CFT FATCA CRS
HEAD & OFFICIALS WORKING IBGFX/BR/SPB/CP
1
60 R0060 IN TFCPC C L0012 Trade Finance Central Processing Centre (TFCPC)
2 L0021 Basel-II
3 L0052 Preventive Vigilance in Advances and FOREX
4 L0060 Fair Banking Practices
5 L0086 Export Credit Guarantee Corporation (ECGC)
6 L0088 Foreign Exchange Dealers' Association of India (FEDAI) - Guidelines and Rules
7 L0098 Exchange Rate Mechanism
8 L0099 Information Security Awareness
9 L0182 International Commercial Terms (INCOTERMS 2010)
10 L0208 Complaint Resolution
11 L0253 Financing of Imports - Supplier's Credit and Buyer's Credit
12 L0265 Basel III
13 L0270 Operational Risk Management
14 L0293 Process of Work in Mercury Forex
15 L0353 EXIM Bills
16 L0419 Credit Risk Management
17 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
18 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
19 L0468 Provisions Under ICC (Over view of ICC)
20 L0469 Provisions Under ICC (UCPDC 600)
21 L0470 Provisions Under ICC (URC 522)
22 L0471 Provisions Under ICC (URR 725)
23 L0479 Introduction to Derivatives
24 L0524 Export Credit / Finance (Part-I)
25 L0525 Export Credit / Finance (Part - II)
26 L0560 Banking Codes and Standards Board of India (BCSBI) - Part - I
27 L0618 FEMA Provisions Relating to Exports Part - I
28 L0621 FEMA Provision - Import Part-I
29 L0637 FATCA for Individual Accounts
30 L0643 Merchanting Trade
31 L0751 Imports Finance Resource - (Part I)
32 L0767 KYC AML CFT FATCA CRS
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )
61 R0061 CLERICAL STAFF - CPCs AWBR/CPC 1 L0052 Preventive Vigilance in Advances and FOREX
2 L0057 Customer Orientation & complaint Management
3 L0060 Fair Banking Practices
4 L0099 Information Security Awareness
5 L0110 CBS - Deposit Accounts in CBS
6 L0117 Cross Selling
7 L0255 Handling of Counterfeit Currency
8 L0270 Operational Risk Management
9 L0288 Online VVR Checking System in CBS
10 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
11 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
12 L0539 State Bank Anywhere
13 L0575 Social Media
14 L0591 Overview of Open Office
15 L0637 FATCA for Individual Accounts
16 L0767 KYC AML CFT FATCA CRS
17 SDL0013 e-Capsule - Corporate Salary Package
18 SDL0019 e-Capsule - Information Security Awareness
19 SDL0023 e-Capsule - Home Loan Variants
20 SDL0036 e-Capsule - RTGS and NEFT
21 SDL0040 e-Capsule - Preventive Vigilance-I
22 SDL0090 e-Capsule - Selling Skills
23 SDL0091 e-Capsule - Presentation Skills
24 SDL0100 e-Capsule - Preventive Vigilance - II
25 SDL0122 e-Capsule - Managing Password
26 SDL0135 e-Capsule - Cash Payment of Rs.10 lakhs and above
27 SDL0175 e-Capsule - Career Progression
28 SDL0176 e-Capsule - Preparation of Voucher, Scrutiny and Passing
29 SDL0198 e-Capsule - Bank's Vision, Mission and Values
30 SDL0229 Prevention of Frauds
31 SDL0340 e-Capsule - E-KYC
32 SDL0349 e-Capsule - Electronic Communication and its Etiquettes
BR HEAD/RM/CR
ANALYST/CAS/CSO/ 1
62 R0062 SPL(CREDIT) OFFICER CAG/MCG/CR L0019 Appraisal of Working Capital Limits (GWC, NWC, Nayak Committee, PBS, Cash Budget)
2 L0021 Basel-II
3 L0024 CMA data – Analysis of Financial Statements as per Bank’s requirements
4 L0027 Creation of Security/Mortgages/ Hypothecation – Legal implications
5 L0029 Debt Reconstruction (Restructuring)
6 L0030 Defaulter's List
7 L0031 Documentation & Legal Aspects, Importance of Time Limits
8 L0036 Loan Policy
9 L0038 NPA Management
10 L0040 Project Appraisal
11 L0057 Customer Orientation & complaint Management
12 L0099 Information Security Awareness
13 L0256 NPA Tracking & Functionalities in CBS
14 L0265 Basel III
15 L0270 Operational Risk Management
16 L0312 Advanced Financial Statement Analysis - I (Fin. Stmt. and Ratio Analysis)
17 L0313 Advanced Financial Statement Analysis - II (Funds & Cash Flow Analysis)
18 L0314 Advanced Financial Statement Analysis - III (Accounting Standards)
19 L0419 Credit Risk Management
20 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
21 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
22 L0463 Term Loan - I (Preliminary)
23 L0464 Term Loan - II (Technical & Economic Viability)
24 L0465 Term Loan - III (Financial Feasibility)
25 L0466 Term Loan - IV (Commercial Viability)
26 L0508 Business Values and Ethics - Part - I
27 L0534 CIBIL and iProbe
28 L0637 FATCA for Individual Accounts
29 L0644 New CRA Regular Model
30 L0650 CERSAI - Process Flow
31 L0737 Financial Follow-up Reports - I
32 L0767 KYC AML CFT FATCA CRS
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )
COO & OFFICER BRANCH
1
63 R0063 OPERATIONS & OTHERS CAG/MCG/OPS L0001 Risk Focussed Internal Audit (RFIA)
2 L0019 Appraisal of Working Capital Limits (GWC, NWC, Nayak Committee, PBS, Cash Budget)
3 L0021 Basel-II
4 L0024 CMA data – Analysis of Financial Statements as per Bank’s requirements
5 L0027 Creation of Security/Mortgages/ Hypothecation – Legal implications
6 L0030 Defaulter's List
7 L0031 Documentation & Legal Aspects, Importance of Time Limits
8 L0038 NPA Management
9 L0057 Customer Orientation & complaint Management
10 L0099 Information Security Awareness
11 L0256 NPA Tracking & Functionalities in CBS
12 L0265 Basel III
13 L0270 Operational Risk Management
14 L0312 Advanced Financial Statement Analysis - I (Fin. Stmt. and Ratio Analysis)
15 L0313 Advanced Financial Statement Analysis - II (Funds and Cash Flow Analysis)
16 L0319 Ethics in Organization
17 L0320 Basics of Compliance and importance for the Bank
18 L0328 Personal Grooming
19 L0419 Credit Risk Management
20 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
21 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
22 L0487 Preventive Vigilance (Day To Day Activities)(Part - I)
23 L0488 Preventive Vigilance (Day To Day Activities)(Part - II)
24 L0508 Business Values and Ethics - Part - I
25 L0520 Near Miss Events(A Risk Reduction Tool)
26 L0553 Operational Risk Management Key Risk Indicators
27 L0565 Developing a High Impact Team
28 L0569 Risk And Control Self Assessment (RCSA)
29 L0596 The Manager in You
30 L0600 Business Etiquette (Part I)
31 L0637 FATCA for Individual Accounts
32 L0767 KYC AML CFT FATCA CRS
64 R0064 TEGSS
65 R0065 INSPECTION ASSISTANT INSPO/AO 1 L0001 Risk Focussed Internal Audit (RFIA)
2 L0057 Customer Orientation & Complaint Management
3 L0060 Fair Banking Practices
4 L0099 Information Security Awareness
5 L0270 Operational Risk Management
6 L0282 Security And Protective Arrangements Part-I
7 L0283 Security And Protective Arrangements Part-Ii
8 L0320 Basics Of Compliance And Importance For The Bank
9 L0324 Know Our Bank - State Bank Of India
10 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
11 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
12 L0487 Preventive Vigilance (Day To Day Activities)(Part - I)
13 L0488 Preventive Vigilance (Day To Day Activities)(Part - II)
14 L0591 Overview of Open Office
15 L0637 FATCA for Individual Accounts
16 L0767 KYC AML CFT FATCA CRS
17 SDL0018 e-Capsule - Gold Loans
18 SDL0022 e-Capsule - Compliance
19 SDL0033 e-Capsule - Online VVR Checking
20 SDL0038 e-Capsule - MS Office Fundamentals
21 SDL0040 e-Capsule - Preventive Vigilance-I
22 SDL0091 e-Capsule - Presentation Skills
23 SDL0100 e-Capsule - Preventive Vigilance - Ii
24 SDL0114 e-Capsule - Income Recognition And Asset Classification (Irac) Norms And Provisioning
25 SDL0175 e-Capsule - Career Progression
26 SDL0197 e-Capsule - Demand Loan
27 SDL0198 e-Capsule - Bank'S Vision, Mission And Values
28 SDL0217 e-Capsule - Csv (Comma Separated Value) Creator
29 SDL0318 e-Capsule - Stock Audit
30 SDL0324 Five Ways to Increase Efficiency of Bank Staff
31 SDL0340 e-Capsule - E-KYC
32 SDL0349 e-Capsule - Electronic Communication and its Etiquettes
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )
CASE LEAD OFFICER/CASE
OFFICER ENGAGED IN NPA 1
66 R0066 A/C RESOLUTION SAMG /SARB L0021 Basel-II
2 L0027 Creation of Security/Mortgages/ Hypothecation – Legal implications
3 L0029 Debt Reconstruction (Restructuring)
4 L0030 Defaulter's List
5 L0038 NPA Management
6 L0050 Credit Marketing
7 L0099 Information Security Awareness
8 L0169 Management of NPAs Compromise Settlements
9 L0176 Appraisal concepts- Exposure levels & Types of Credit facility
10 L0178 Public Relations & Image Building
11 L0180 SARFAESI Act
12 L0191 Credit Audit Policy
13 L0203 Employee Engagement and Team Building
14 L0256 NPA Tracking and Functionalities in CBS
15 L0257 Transfer to Recalled Assets, Write-off and NPA Management in CBS
16 L0270 Operational Risk Management
17 L0272 Monitoring Special Mention Accounts
18 L0319 Ethics in Organization
19 L0345 Asset Tracking
20 L0361 Corporate Debt Restructuring - Post Implementation and Miscellaneous issues
21 L0365 e-Auction through DRTs under SARFAESI
22 L0419 Credit Risk Management
23 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
24 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
25 L0441 Opinion Reports (Part - I)
26 L0442 Opinion Reports (Part - II)
27 L0445 Non-Performing Assets (NPA) Policy (Part - I)
28 L0446 Non-Performing Assets (NPA) Policy (Part - II)
29 L0560 Banking Codes and Standards Board of India (BCSBI) - Part - I
30 L0561 Banking Codes and Standards Board of India (BCSBI) - Part - II
31 L0637 FATCA for Individual Accounts
32 L0767 KYC AML CFT FATCA CRS
67 R0067 MGR RCC/CM ZCC RBO/ZO 1 L0019 Appraisal of Working Capital Limits (GWC, NWC, Nayak Committee, PBS, Cash Budget)
2 L0021 Basel-II
3 L0024 CMA data – Analysis of Financial Statements as per Bank’s requirements
4 L0027 Creation of Security/Mortgages/ Hypothecation – Legal implications
5 L0029 Debt Reconstruction (Restructuring)
6 L0030 Defaulter's List
7 L0036 Loan Policy
8 L0038 NPA Management
9 L0039 Pre-sanction formalities
10 L0040 Project Appraisal
11 L0042 SME Documentation
12 L0050 Credit Marketing
13 L0060 Fair Banking Practices
14 L0099 Information Security Awareness
15 L0176 Appraisal concepts- Exposure levels & Types of Credit facility
16 L0178 Public Relations & Image Building
17 L0191 Credit Audit Policy
18 L0197 Limitation of Financial Statements and Beyond Balance Sheet Perspective
19 L0203 Employee Engagement and Team Building
20 L0208 Complaint Resolution
21 L0256 NPA Tracking & Functionalities in CBS
22 L0265 Basel-III
23 L0270 Operational Risk Management
24 L0273 Take Over Norms
25 L0319 Ethics in Organization
26 L0419 Credit Risk Management
27 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
28 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
29 L0441 Opinion Reports (Part - I)
30 L0442 Opinion Reports (Part - II)
31 L0637 FATCA for Individual Accounts
32 L0767 KYC AML CFT FATCA CRS
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )
CM-SANCTION / LOAN
1
68 R0068 ADMINISTRATORS RACPC /SMECC L0001 Risk Focussed Internal Audit (RFIA)
2 L0019 Appraisal of Working Capital Limits (GWC, NWC, Nayak Committee, PBS, Cash Budget)
3 L0024 CMA data – Analysis of Financial Statements as per Bank’s requirements
4 L0027 Creation of Security/Mortgages/ Hypothecation – Legal implications
5 L0029 Debt Reconstruction (Restructuring)
6 L0030 Defaulter's List
7 L0038 NPA Management
8 L0039 Pre-sanction Formalities
9 L0040 Project Appraisal
10 L0050 Credit Marketing
11 L0060 Fair Banking Practices
12 L0099 Information Security Awareness
13 L0176 Appraisal concepts- Exposure levels & Types of Credit facility
14 L0178 Public Relations & Image Building
15 L0191 Credit Audit Policy
16 L0259 Home Loan - Scrutiny of Title Investigation Report
17 L0270 Operational Risk Management
18 L0273 Take Over Norms
19 L0312 Advanced Financial Statement Analysis - I (Fin. Stmt. and Ratio Analysis)
20 L0313 Advanced Financial Statement Analysis - II (Funds and Cash Flow Analysis)
21 L0319 Ethics in Organization
22 L0384 Understanding of CIBIL
23 L0419 Credit Risk Management
24 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
25 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
26 L0487 Preventive Vigilance (Day To Day Activities)(Part - I)
27 L0508 Business Values and Ethics - Part - I
28 L0509 Business Values and Ethics - Part - II
29 L0636 Career Development System (CDS)
30 L0637 FATCA for Individual Accounts
31 L0736 Cyber Crime-Frauds through Identity Theft and Document Forgery
32 L0767 KYC AML CFT FATCA CRS
69 R0069 SECURITY OFFICER LHO/ZO 1 L0057 Customer Orientation & complaint Management
2 L0060 Fair Banking Practices
3 L0070 Banking Ombudsman
4 L0099 Information Security Awareness
5 L0107 ATM Customer Service
6 L0178 Public Relations & Image Building
7 L0203 Employee Engagement and Team Building
8 L0213 Emotional Intelligence
9 L0219 Service Quality Management
10 L0237 Assertiveness
11 L0246 Counselling Skills
12 L0270 Operational Risk Management
13 L0282 Security and Protective Arrangements Part-I
14 L0283 Security and Protective Arrangements Part-II
15 L0319 Ethics in Organization
16 L0320 Basics of Compliance and importance for the Bank
17 L0323 Whistle Blower Policy
18 L0424 Customer Relationship Management - I
19 L0425 Customer Relationship Management - II
20 L0435 Fire
21 L0436 Security
22 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
23 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
24 L0505 Communication - Part - I
25 L0506 Communication - Part - II
26 L0507 Communication (Part-3)
27 L0539 State Bank Anywhere
28 L0560 Banking Codes and Standards Board of India (BCSBI) - Part - I
29 L0561 Banking Codes and Standards Board of India (BCSBI) - Part - II
30 L0591 Overview of Open Office
31 L0637 FATCA for Individual Accounts
32 L0767 KYC AML CFT FATCA CRS
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )
70 R0070 LAW OFFICER LHO/ZO 1 L0057 Customer Orientation & complaint Management
2 L0060 Fair Banking Practices
3 L0070 Banking Ombudsman
4 L0099 Information Security Awareness
5 L0178 Public Relations & Image Building
6 L0180 SARFAESI Act
7 L0213 Emotional Intelligence
8 L0246 Counselling Skills
9 L0270 Operational Risk Management
10 L0319 Ethics in Organization
11 L0320 Basics of Compliance and importance for the Bank
12 L0323 Whistle Blower Policy
13 L0424 Customer Relationship Management - I
14 L0425 Customer Relationship Management - II
15 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
16 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
17 L0472 Legal Issues Relevant to Bankers- (Part-I)
18 L0473 Legal Issues Relevant to Bankers - (Part - II)
19 L0474 Legal Issues Relevant to Bankers -(Part - III)
20 L0487 Preventive Vigilance (Day To Day Activities)(Part - I)
21 L0488 Preventive Vigilance (Day To Day Activities)(Part - II)
22 L0505 Communication - Part - I
23 L0506 Communication - Part - II
24 L0507 Communication (Part-3)
25 L0542 Payment and Settlement Act - 2007
26 L0560 Banking Codes and Standards Board of India (BCSBI) - Part - I
27 L0561 Banking Codes and Standards Board of India (BCSBI) - Part - II
28 L0600 Business Etiquette - (Part 1)
29 L0603 Business Etiquette - (Part 2)
30 L0637 FATCA for Individual Accounts
31 L0721 Important Provisions of Negotiable Instrument Act 1881
32 L0767 KYC AML CFT FATCA CRS
CASH OFFICER ( NON-
1
71 R0071 CURRENCY CHEST) BR/SPB L0057 Customer Orientation & complaint Management
2 L0058 Customer Service / Care
3 L0060 Fair Banking Practices
4 L0070 Banking Ombudsman
5 L0099 Information Security Awareness
6 L0117 Cross Selling
7 L0200 Safe Deposit Lockers in CBS
8 L0219 Service Quality Management
9 L0234 Agri Gold Loans
10 L0255 Handling of Counterfeit Currency
11 L0270 Operational Risk Management
12 L0282 Security and Protective Arrangements Part-I
13 L0283 Security and Protective Arrangements Part-II
14 L0296 Retail Internet Banking - Customer Registration and Manual Intervention Transactions
15 L0297 Retail Internet Banking - Customer Registration and Manual Intervention Transactions
16 L0319 Ethics in Organization
17 L0330 Cash Systems and Procedures - Part I
18 L0331 Cash Systems and Procedures - Part II
19 L0342 Cash Deposit Machine (CDM)
20 L0424 Customer Relationship Management - I
21 L0425 Customer Relationship Management - II
22 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
23 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
24 L0487 Preventive Vigilance (Day To Day Activities)(Part - I)
25 L0488 Preventive Vigilance (Day To Day Activities)(Part - II)
26 L0505 Communication - Part - I
27 L0506 Communication - Part - II
28 L0507 Communication (Part-3)
29 L0637 FATCA for Individual Accounts
30 L0657 Cash Replenishment - ATM
31 L0700 SBI_BUDDY
32 L0767 KYC AML CFT FATCA CRS
 MANDATORY LEARNING 2017-2018
LIST OF 72 ROLES WITH BASKET OF MAPPED E-LESSONS / E-CAPSULES FOR THE F.Y. 2017-18
(Reference - e-Circular Sl. No. : 377/2017 - 18 Circular No. : CDO/STU-MNDTRY LEAR/5/2017 -18 Date : Friday - 07th July 2017. )
OFFICERS-COLLATERAL & RACPC/SMECC/ZO
1
72 R0072 DOCUMENTAION /RBO L0027 Creation of Security/Mortgages/ Hypothecation – Legal implications
2 L0038 NPA Management
3 L0039 Pre-sanction formalities
4 L0045 Credit Guarantee Fund Trust for Micro and Small Enterprises (CGTMSE)
5 L0057 Customer Orientation & compliant Management
6 L0058 Customer Service/Care
7 L0060 Fair Banking Practices
8 L0099 Information Security Awareness
9 L0180 SARFAESI Act
10 L0204 Methods of Decision Making
11 L0208 Complaint Resolution
12 L0270 Operational Risk Management
13 L0273 Take Over Norms
14 L0319 Ethics in Organization
15 L0320 Basics of Compliance and importance for the Bank
16 L0323 Whistle Blower Policy
17 L0419 Credit Risk Management
18 L0424 Customer Relationship Management - I
19 L0425 Customer Relationship Management - II
20 L0438 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part- I)
21 L0439 Know Your Customer (KYC) Norms & Anti Money Laundering (AML) Provisions (part-II)
22 L0441 Opinion Reports (Part - I)
23 L0442 Opinion Reports (Part - II)
24 L0472 Legal Issues Relevant to Bankers part - I
25 L0473 Legal Issues Relevant to Bankers part - II
26 L0487 Preventive Vigilance (Day To Day Activities)(Part - I)
27 L0488 Preventive Vigilance (Day To Day Activities)(Part - II)
28 L0553 Operational Risk Management Key Risk Indicators
29 L0560 Banking Codes and Standards Board of India (BCSBI) - Part - I
30 L0561 Banking Codes and Standards Board of India (BCSBI) - Part - II
31 L0637 FATCA for Individual Accounts
32 L0767 KYC AML CFT FATCA CRS