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.
This course is designed to familiarize students with access control hardware, basic system wiring, software installation, and basic system programming. The purpose of this course is to guide students through the step-by-step process required to ensure the basic functionality of a Lenel access control system. The fundamentals course is the first course in the technical certification curriculum that supports the basic knowledge required for all Professional, Expert, and Design Architect certification tracks.
All businesses in the current environment need a competitive edge. This can be gained through innovative and exciting products and services, or effective and efficient world-class employees. Top performing organizations are passionate about their most valuable resource - their staff. To maintain their high standards a large proportion of their time and energy is spent on continuous professional development, not only of their employees but of their business. This course investigates the tried and trusted management processes, procedures, and methodology used by many blue-chip companies. They use the tools to develop high levels of performance from their staff. This in turn ensures the future and reputation of their companies through innovative development, service, and evaluation. This course offers participants practical solutions to work-related issues.
Get ready to recharge yourself with new energy to propel your career, increase job satisfaction, and add greater value to your organization. This course will show you how. You will learn the combination of attributes and skills you need to accelerate your career positively and successfully along your professional path, now and into the future. Become a positive force for your organization, your customers, and your colleagues.
In this training course, you'll go from beginner to extremely high-level and your instructor will build each algorithm with you step by step on screen. By the end of the course, you will have trained machine learning algorithms to classify flowers, predicting house prices, identify handwritings or digits, identify staff that is most likely to leave prematurely, detect cancer cells, and much more!
The knowledge and skills acquired via this Compliance Regulatory Professionals training course are intended to help participants better understand and support regulatory compliance and enterprise-wide risk management. Additionally, to promote best practices and international standards that match with corporate and regulatory needs, and to deal with the rules, markets, products, and transactions.