JUMOQ Learning · FEMA Framework

FEMA framework and transaction classification: Application

Prepare and review a transaction and reporting workflow: FEMA framework and transaction classification

FXR-01-I01Intermediate

Course director: Venkata Subramani Ramachandra

2 hr 43 minFull study estimate

Full study estimate: 2 hr 43 min

Self-paced estimates for one pass through the course. Practical work includes activities, assignments and resource study. Your pace may vary; breaks and repeat attempts are extra. All course and certificate requirements still apply.

Inside this course

Select a topic to see its lessons, videos, practice activities and resources.

Determine residence, parties, purpose and payment direction

LessonDetermine residence, parties, purpose and payment direction
VideoDetermine residence, parties, purpose and payment direction — videoScheduled — upload pending
QuizTopic 1 knowledge check
Decision MissionDecision Mission: Determine residence, parties, purpose and payment direction

Classify composite transactions before selecting a rule

LessonClassify composite transactions before selecting a rule
VideoClassify composite transactions before selecting a rule — videoScheduled — upload pending
QuizTopic 2 knowledge check
Case QuestCase Quest: Classify composite transactions before selecting a rule

Identify RBI, Government and AD-bank approval routes

LessonIdentify RBI, Government and AD-bank approval routes
VideoIdentify RBI, Government and AD-bank approval routes — videoScheduled — upload pending
QuizTopic 3 knowledge check
Impact SimulatorImpact Simulator: Transaction classification evidence gap

Prepare declarations, evidence and purpose-code support

LessonPrepare declarations, evidence and purpose-code support
VideoPrepare declarations, evidence and purpose-code support — videoScheduled — upload pending
QuizTopic 4 knowledge check
Practice LabPractice Lab: Prepare declarations, evidence and purpose-code support

Map event-based returns and a compliance calendar

LessonMap event-based returns and a compliance calendar
VideoMap event-based returns and a compliance calendar — videoScheduled — upload pending
QuizTopic 5 knowledge check
Roleplay StudioRoleplay Studio: brief the decision-maker

Reconcile bank advices, treasury records and the general ledger

LessonReconcile bank advices, treasury records and the general ledger
VideoReconcile bank advices, treasury records and the general ledger — videoScheduled — upload pending
QuizTopic 6 knowledge check

Case: Trace an Indian company’s mixed remittance and investment proposal through the applicable rules

LessonCase: Trace an Indian company’s mixed remittance and investment proposal through the applicable rules
VideoCase: Trace an Indian company’s mixed remittance and investment proposal through the applicable rules — videoScheduled — upload pending
QuizTopic 7 knowledge check

Final Assessment

QuizFinal assessment

Certificate

CertificateCertificate of completionUnlocks after every quiz is completed at its required pass mark and all course requirements are complete.

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