Banking Regulation
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1- Online Training...with international accreditation.
The value of participation per person is €1,450
2- Requirement : specifying the course, number of participants,
implementation date, and joint coordination.
Group contracting ... 20% Discount For Each Participant
In Any Group Of Five Person Or More
Other Places To Hold The Course :
KualaLumpur.. Istanbul.. Dubai.. Cairo.. Riyadh.. Jeddah.. Abu Dhabi.. Doha.. Muscat.. Sharm El Sheikh.. Kuwait.. Tripoli.. Amman.. Beirut.. Damascus.. Tunisia.. Casablanca.. London.. Paris.. Barcelona.. Amsterdam.. Brussels
Banking Regulation
Introduction :
The objective of the program is to provide participants with the most up-to-date knowledge of the latest developments in banking, treasury, and performance appraisal systems, to develop their skills to carry out the associated business efficiently and to make a positive change in their direction according to the requirements and conditions of the work environment.
Course Objectives :
At the end of this course, the participants will be able to :
- Familiarity with banking staff with the legal regulations governing banking.
- Developing the awareness of bank employees of the rights, duties, and obligations of the bank on the part of the client and the client.
- Banks and their employees shall avoid the risks arising from the non-application of the regulatory rules.
- Training the participants on procedures to avoid and confront the problems they face during their daily work through practical applications.
Targeted Audience :
- Compliance Officers / Managers and their Deputies
- Managers with responsibility for internal compliance controls
- Legal, Audit, Risk, Operations and IT Specialists
- Risk Managers
- Staff working in risk functions
- Internal & External Audit Staff
- Regulatory Representatives
- AML Officers
- Accountants
- Lawyers
Course Outlines :
Unit 1 :
- Introduction to banks in the financial and banking system and their relationship with commercial banks.
- Regulations and rules for supervision and supervision of banks.
- Rules relating to the opening and operation of accounts.
- The most important regulatory rules related to credit (bank loans, bank credits, credit cards, letter of credit, documentary credit, etc.)
Unit 2 :
- The rules of the bank’s information and the principle of keeping the secret of the profession and the rules of confidentiality of the bank accounts and the exceptions to them.
- Some provisions and practical applications relating to checks and other commercial papers in banking.
- Opening and maintaining bank accounts including updating of account.
- Maintaining Petty cash.
Unit 3 :
- Payments to Suppliers.
- Cash.
- Bank Transfer.
- CAD ( Cash Against Documents).
- LC at sight or deferred.
Unit 4 :
- Trade Finance.
- LC Issuance.
- Bank Guarantees.
- Performance bonds.
- Bid bonds.
Unit 5 :
- Other Payment Guarantees.
- Facility with banks ( Brief Description).
- Types of accounts and identify the features of each account.
- Requirements for opening a current account at banks.
EuroMax Training Methodology :
Our training work is presented in a professional and attractive manner.. Interspersed with interceptive information to renew attention throughout the training period… We aim with this method to train the listener and interact… In addition to practical applications that target the direct skills and knowledge required to be achieved.. It is presented to the trainees in more than one way.. Practical exercises and applications.. Surveys and questions.. A training strategy has been adopted based on pairing between the theoretical and the professional and between the local and the global.
What Does The Participant Get From The Course?
Each participant obtains an internationally accredited training certificate from the EuroMax Center for Training and Development … which has the ISO certificate in quality No. 900/2015 from the English international company UCAS .. and receives a training bag containing the scientific material via an electronic flash … in addition to an enjoyable and useful training that is reflected Positive and developmental for individuals and the institution
Note :
We can implement the training course in any of the cities referred to in this course..at the appropriate and required time for the trainees..through joint coordination with the training department at the center..the training is implemented in a distinctive manner according to the best quality standards so that we meet all training requirements and needs.
International Accreditations
The EuroMax Center for Training and Consulting has obtained international and official accreditations with the highest and best international levels scientifically and technically, which reflect the level of outstanding performance in our training work.. so that it achieves what each participant aspires to by obtaining the best certificates with officially approved scientific and technical standards.
