Learning & Development

Build regulatory excellence through comprehensive training solutions

The Importance of Regulatory Expertise

In today's complex financial landscape, regulatory knowledge isn't just about compliance—it's a competitive advantage. Banks and financial institutions that develop deep regulatory expertise can:

  • Process transactions faster with greater confidence
  • Reduce dependency on external consultants
  • Minimize compliance risks through better understanding
  • Enhance client experience with knowledgeable staff
  • Identify opportunities within regulatory frameworks

Regality's Learning & Development programs combine decades of regulatory expertise with modern learning methods to build lasting regulatory competency across your organization.

Regulatory Learning

Our Learning Programs

Tailored regulatory training solutions for every need and learning style

Online Learning Library

Self-paced digital learning

Comprehensive digital learning resources covering FEMA regulations and cross-border transactions, available on-demand for individual professionals or entire teams.

Key Features

  • Video lectures and PDF resources
  • Structured learning modules
  • Knowledge assessments
  • Self-paced progression
  • 24/7 access for 6 months
₹9,999 per user
Explore Library

FEMA Certification Program

Instructor-led intensive training

Our flagship certification program led by CA Srinivas Maddury, providing comprehensive expertise in FEMA regulations and practical implementation skills.

Key Features

  • 5-day intensive program (40 hours CAT)
  • 15 specialized modules
  • Practical case studies
  • Expert-led sessions
  • Official certification
  • Regal Agent assistance
₹24,999 per candidate
Explore Certification

Custom Corporate Training

Tailored organizational solutions

Custom training programs designed specifically for your organization's unique regulatory challenges and learning objectives.

Key Features

  • Customized curriculum
  • Bank-specific scenarios
  • Onsite or virtual delivery
  • Team-based activities
  • Progress tracking and reporting
  • Organizational assessments
Custom based on requirements
Request Proposal

Curriculum Overview

Comprehensive coverage of FEMA regulations and cross-border transactions

FEMA Fundamentals

  • Introduction to FEMA: History, Purpose, and Structure
  • Key FEMA Concepts and Terminology
  • Regulatory Framework and Authorities
  • Current Account vs. Capital Account Transactions
  • Resident vs. Non-Resident Status and Implications
  • Authorized Dealer Mechanisms

Capital Account Regulations

  • Foreign Direct Investment (FDI) Frameworks
  • Overseas Direct Investment (ODI) Guidelines
  • External Commercial Borrowings (ECB)
  • LO/BO/PO Establishment and Operations
  • Portfolio Investment Schemes
  • Regulatory Reporting Requirements

Trade Finance Regulations

  • Import and Export Documentation
  • Letter of Credit Requirements
  • Bill of Entry/Shipping Bill Compliance
  • Export Realization and Repatriation
  • Trade-Based Money Laundering Controls
  • FEMA Trade Transaction Rules

Regulatory Compliance

  • Compliance Framework Development
  • Transaction Monitoring and Verification
  • Regulatory Reporting Systems
  • Common Compliance Pitfalls
  • Handling Regulatory Inspections
  • Compounding of Contraventions

Learn from Leading Experts

Our programs are led by specialists with decades of practical experience

CA Srinivas Maddury

CA Srinivas Maddury

Lead Instructor & Regulatory Expert

With over two decades of specialized expertise in FEMA regulations and cross-border transactions, CA Srinivas Maddury brings unparalleled practical knowledge to Regality's learning programs.

As the founder of Maddury & Associates, he has advised major banks and financial institutions across India on complex regulatory matters and compliance strategies, giving him a unique understanding of the challenges faced by banking professionals.

His teaching approach combines technical regulatory knowledge with practical implementation insights, ensuring participants gain not just theoretical understanding but real-world application skills.

Our faculty also includes experienced practitioners from banking, legal, and regulatory backgrounds who bring diverse perspectives to our learning programs.

What Participants Say

"The FEMA certification program was transformative for our capital accounts team. The practical case studies and expert guidance have significantly improved our confidence in handling complex regulatory scenarios."
- Head of International Banking, Private Sector Bank
"The online learning library has been an invaluable resource for onboarding new team members. It provides a structured approach to understanding FEMA regulations that would otherwise take months to learn through experience alone."
- VP, Learning & Development, Multinational Bank
"The custom corporate training program addressed our specific regulatory challenges with practical solutions. The ROI has been evident in reduced escalations and faster processing times."
- Chief Compliance Officer, Mid-sized Commercial Bank

Why Choose Regality's L&D Programs

🎯

Practical Focus

Real-world case studies and applications, not just theory

🧠

Expert-Led

Learn from practitioners with decades of regulatory experience

🔄

Current Content

Continuously updated with the latest regulatory changes

🛠️

Multi-Format

Flexible learning options to suit different needs and preferences

📊

Measurable Results

Track progress and demonstrate ROI through assessments

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AI Integration

Reinforced with Regal AI tools for continuous learning

Ready to Build Regulatory Excellence?

Explore our learning programs or contact us to discuss your specific training needs.

Explore Online Library View Certification Contact for Custom Training