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 Banking Regulation T1402 QR Code
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Banking Regulation



This training program provides 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.

Program Objectives:

At the end of this program, the participants will be able to:

  • Navigate and interpret banking regulations and supervisory frameworks effectively.

  • Apply regulatory rules governing account opening, operations, and credit transactions.

  • Implement principles of bank information security and confidentiality in practice.

  • Execute various payment methods and transactions in compliance with regulatory requirements.

  • Utilize trade finance instruments and understand their applications in commercial transactions.

  • Identify different types of bank accounts and the associated requirements for opening and maintaining them.

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.

Program Outlines:

Unit 1: 

Banking Regulations and Operations:

  •    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)

Unit 2: 

Bank Information Security and Account Maintenance:

  •    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: 

Payment Methods and Transactions:

  •    Payments to Suppliers.

  •    Cash.

  •    Bank Transfer.

  •    CAD ( Cash Against Documents).

  •    LC  at sight or deferred.

Unit 4:

Trade Finance Instruments:

  •    Trade Finance.

  •    LC Issuance.

  •    Bank Guarantees.

  •    Performance bonds.

  •    Bid bonds. 

Unit 5:

Account Types and Requirements:

  •    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.

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