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.
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.
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
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.)
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.
Payments to Suppliers.
Cash.
Bank Transfer.
CAD ( Cash Against Documents).
LC at sight or deferred.
Trade Finance.
LC Issuance.
Bank Guarantees.
Performance bonds.
Bid bonds.
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.
Quality has become a must for all industries and services. The challenge today is not only to implement quality programs. It is also to reach high performance and ensure customer loyalty through products and services delivered on time at the right quality level, at the right price.
Regulatory and public pressure is mounting for companies to improve their impact on the environment. This training course helps your personnel develop the skills and knowledge to achieve your environmental objectives.
No matter your industry, a systematic approach to environmental management is vital to protect your reputation in today’s business world. Implementing an Environmental Management System (EMS) such as ISO 14001 enables you to effectively respond to growing regulatory and public scrutiny, improve energy and waste management efficiency and cut operating expenses.
This new program provides you with the latest thinking, methods, and tools to be able to complete the two most important areas of training –TNA and Evaluation. In today’s difficult financial climate these are the two areas that will make a difference to any training function.
Build a blockchain and cryptocurrency. Discover the engineering ideas behind technologies like Bitcoin and Ethereum, A blockchain's operating protocol is also known as its consensus mechanism, Build a Blockchain in the object-oriented programming style, and Generate hashes for blocks in the chain
Boilers and steam generating systems are considered highly complex elements of equipment which operate at very high pressures and temperatures. These demanding operating conditions require good quality of construction materials and professional fabrication. Safe and efficient operation of boilers requires that a special attention to be given to the reliability of equipment for steam generation as well as efficient steam system management.
This course is intended to introduce delegates to safe operation of boiler units and the associated equipment for steam generation and steam distribution. Methods and techniques of energy saving related to efficient steam distribution system management will be explained in detail. The course will be primarily focused on practical aspects related to operation, control, maintenance and troubleshooting of problems encountered in boiler systems. The course will also cover reliability of boiler units, as well as on efficient management of the entire steam system. Practical examples and workshop exercises from real life industrial practice will be utilized throughout the training course to emphasize the key learning points
The Balanced Scorecard puts strategy at the heart of your organization, allowing you to focus 100% of your employees’ effort on the achievement of company objectives. It provides a powerful framework for the rapid and effective implementation of strategy, delivering breakthrough performance improvement.