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PPB Capsule Cards PRO Ethical Dimensions: Emplo…
What constitutes an 'Abuse of Official Position' by a bank employee?
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Abuse of Official Position
Ethical Dimensions: Employees 32
WA 32
PPB Capsule Cards PRO Ethical Dimensions: Emplo…
What is an employee's obligation regarding the proprietary data and trade secrets of the bank and its clients?
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Proprietary Data Protection
Ethical Dimensions: Employees 29
WA 29
PPB Capsule Cards PRO Ethical Dimensions: Emplo…
Why is offering or accepting a bribe considered a major ethical violation in banking?
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The Ethics of Bribes
Ethical Dimensions: Employees 29
WA 29
PPB Capsule Cards PRO Ethical Dimensions: Emplo…
In which year did the RBI advise all commercial banks to implement the Supreme Court's guidelines to prevent sexual harassment?
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Sexual Harassment Guidelines (1998)
Ethical Dimensions: Employees 29
WA 29
PPB Capsule Cards PRO Ethical Dimensions: Emplo…
How can traditional Key Performance Indicators (KPIs) become the root cause of unethical behavior in banks?
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KPIs & Unethical Behavior
Ethical Dimensions: Employees 28
WA 28
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PPB Capsule Cards PRO Ethical Dimensions: Emplo…
What is the ethical and legal violation involved in 'Insider Trading' within a bank?
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Insider Trading
Ethical Dimensions: Employees 28
WA 28
PPB Capsule Cards PRO Ethical Dimensions: Emplo…
What specific behaviors are legally and ethically classified as sexual harassment at the workplace?
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Defining Sexual Harassment
Ethical Dimensions: Employees 28
WA 28
PPB Capsule Cards PRO Ethical Dimensions: Emplo…
Which Accounting Standard deals with 'Related Party Disclosures' as suitably modified by the RBI for banks?
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Accounting Standard 18 (AS 18)
Ethical Dimensions: Employees 28
WA 28
PPB Capsule Cards PRO Ethical Dimensions: Emplo…
How does a well-laid whistle blower policy impact the work environment and employee mindset?
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Whistle Blower Policy Motivation
Ethical Dimensions: Employees 28
WA 28
PPB Capsule Cards PRO Ethical Dimensions: Emplo…
What factors are strictly prohibited from being used to differentiate employees under job discrimination rules?
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Job Discrimination
Ethical Dimensions: Employees 27
WA 27
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PPB Capsule Cards PRO Ethical Dimensions: Emplo…
What defines a 'Conflict of Interest' for a banking professional or management member?
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Managing Conflict of Interests
Ethical Dimensions: Employees 27
WA 27
PPB Capsule Cards PRO Ethical Dimensions: Emplo…
What has the RBI mandated regarding the presentation of financial statements beyond statutory Companies Act rules?
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Fair Accounting Practices
Ethical Dimensions: Employees 27
WA 27
PPB Capsule Cards PRO Ethical Dimensions: Emplo…
How does the ethical culture from senior leadership percolate down to the lowest levels in a bank?
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Managers as Ethical Leaders
Ethical Dimensions: Employees 23
WA 23
PPB Capsule Cards PRO Ethical Dimensions: Emplo…
Why are 'Notes to Accounts' considered a critical minimum disclosure under RBI guidelines?
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Notes to Accounts Significance
Ethical Dimensions: Employees 19
WA 19
PPB Capsule Cards PRO Ethical Dimensions: Emplo…
Why is it important for top management to take pre-emptive measures regarding employee conduct?
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Pre-emptive Measures
Ethical Dimensions: Employees 24
WA 24
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What ethical and operational steps must a bank take when outsourcing functions to third parties?
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Obligations to Third Parties
Ethical Dimensions: Employees 22
WA 22
PPB Capsule Cards PRO Ethical Dimensions: Emplo…
When do ordinary employees transition into becoming 'Ethics Ambassadors' for their bank?
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Employees as Ethics Ambassadors
Ethical Dimensions: Employees 22
WA 22
PPB Capsule Cards PRO Ethical Dimensions: Emplo…
Beyond HR policies, what must banks ensure regarding inter-personal behaviours among employees?
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Inter-personal Behaviours
Ethical Dimensions: Employees 22
WA 22
PPB Capsule Cards PRO Ethical Dimensions: Emplo…
What are the best options available to internally resolve a conflict of interest in a bank?
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Resolving Conflict of Interests
Ethical Dimensions: Employees 19
WA 19
PPB Capsule Cards PRO Ethical Dimensions: Emplo…
In Human Resource Management, what happens if a bank fails to nurture talent and ensure fair compensation?
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HRM Ethics and Talent Retention
Ethical Dimensions: Employees 19
WA 19
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Ethical Dimensions: Employees — JAIIB PPB Capsules

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All 20 cards on this page
Abuse of Official Position What constitutes an 'Abuse of Official Position' by a bank employee? Proprietary Data Protection What is an employee's obligation regarding the proprietary data and trade secrets of the bank and its cl… The Ethics of Bribes Why is offering or accepting a bribe considered a major ethical violation in banking? Sexual Harassment Guidelines (1998) In which year did the RBI advise all commercial banks to implement the Supreme Court's guidelines to pre… KPIs & Unethical Behavior How can traditional Key Performance Indicators (KPIs) become the root cause of unethical behavior in ban… Insider Trading What is the ethical and legal violation involved in 'Insider Trading' within a bank? Defining Sexual Harassment What specific behaviors are legally and ethically classified as sexual harassment at the workplace? Accounting Standard 18 (AS 18) Which Accounting Standard deals with 'Related Party Disclosures' as suitably modified by the RBI for ban… Whistle Blower Policy Motivation How does a well-laid whistle blower policy impact the work environment and employee mindset? Job Discrimination What factors are strictly prohibited from being used to differentiate employees under job discrimination… Managing Conflict of Interests What defines a 'Conflict of Interest' for a banking professional or management member? Fair Accounting Practices What has the RBI mandated regarding the presentation of financial statements beyond statutory Companies… Managers as Ethical Leaders How does the ethical culture from senior leadership percolate down to the lowest levels in a bank? Notes to Accounts Significance Why are 'Notes to Accounts' considered a critical minimum disclosure under RBI guidelines? Pre-emptive Measures Why is it important for top management to take pre-emptive measures regarding employee conduct? Obligations to Third Parties What ethical and operational steps must a bank take when outsourcing functions to third parties? Employees as Ethics Ambassadors When do ordinary employees transition into becoming 'Ethics Ambassadors' for their bank? Inter-personal Behaviours Beyond HR policies, what must banks ensure regarding inter-personal behaviours among employees? Resolving Conflict of Interests What are the best options available to internally resolve a conflict of interest in a bank? HRM Ethics and Talent Retention In Human Resource Management, what happens if a bank fails to nurture talent and ensure fair compensatio…
Chapters in this paper
Banker-Customer Relationship Principles of Lending, Different Types of Borrowers, and Types of Credit Facilities Essentials of Bank Computerisation Ethics, Business Ethics & Banking: An Integrated Perspective AML- KYC Guidelines Appraisal and Assessment of Credit Facilities Operational Aspects of CBS Environment Ethics at the Individual Level Operational Aspects of KYC Operational Aspects of Loan Accounts Alternate Delivery Channels – Digital Banking Ethical Dimensions: Employees Opening Accounts of Various Types of Customers Types of Collaterals and their Characteristics Data Communication Network and EFT Systems Work Ethics and the Workplace
Modules in PPB
MODULE A: General Banking Operations MODULE B: Functions of Banks MODULE C: Banking Technology MODULE D: Ethics in Banks and Financial Institutions
JAIIB papers
IE-IFS — Indian Economy & Indian Financial System PPB — Principles & Practices of Banking AFM — Accounting & Financial Management for Bankers RBWM — Retail Banking & Wealth Management
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