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.
Being an operations administrator and planning who does what and when within a team requires a high level of ability and is fraught with difficulties. This training program in administrative operations and coordination will offer a special chance to grasp the abilities needed for this position, from the macro to the micro. From the technical talents needed to plan and implement procedures, to the more delicate abilities of speaking clearly and confidently with others, to the leadership and management capacities to think broadly and organize.
This seminar is designed to provide practicing or potential leaders with the knowledge and skills required by the role. This leadership programme enables your leaders to critically explore the key idea that the most important function of a leader is to help their people move through the stages of team development.
This course will help you define and implement the vision you have for yourself, your team, and your organization. Working from an initial understanding of your own capabilities, motivators, and resources, it will build an action plan for moving you and those around you towards a shared perception of the future, able to respond to an ever-changing world.
The benefits of implementing an anti-bribery management framework (ABMS) based on ISO 37001 are complex: helping the organization maintain a strategic distance from or moderate the costs, dangers, and damage of inclusion in bribery, advancing believe and confidence, encouraging due perseverance and morally sound commerce dealings, etc. To pick up such benefits for your organization, you must be equipped with the information and abilities required to set, up execute, manage, keep up, and ceaselessly progress an ABMS. For that, the ISO 37001 Lead Implementer preparing course is the proper put to be. The preparing course points to supply indepth understanding of ISO 37001 necessities, as well as the finest hones and approaches utilized for the usage and subsequent support of the administration system. By going to the preparing course, you'll be able offer assistance organizations comply with anti-bribery laws, as well as build up controls within the organization that proactively contribute in combating bribery and contribute to the creation of a culture of integrity, transparency, openness, and compliance. After going to the preparing course, you'll be able take the exam. On the off chance that you pass, you'll be able apply for the “PECB Certified ISO 37001 Lead Implementer” credential. Universally recognized and IAS certify, the “ISO 37001 Lead Implementer” certificate validates your proficient capabilities and competences to actualize an ABMS in an organization based on the requirements of ISO 37001.
Introduction:
This course is designed to provide leaders and professionals with a set of transformational tools and techniques to help them maximize their own and their team’s creative potential in a strategic context. Its starting-point is self-discovery: participants will work on the inside first and then focus outwards to impact on the world of business.
Benchmarking studies on various oil refineries around the world have shown that rotating equipment accounts for more than 20% of all maintenance and inspection costs. Also, rotating equipment is often at key nodes of the process and is frequently critical to production. Therefore failure would lead to unacceptable downtime costs.