Principles of Banking

  • 02 - 03 Aug, 2020
  • Arabic
  • 10.00 AED Fee Per Participant

Online , Online

*Fees + VAT as applicable(including coffee breaks and a buffet lunch daily)

*EWT reserves the right to alter dates, content and venue.

Overview

Provide participants with the principles of banking in KSA and the role of banks in the national economy. 

Delivery methods:

  • Group exploration and facilitator-led discussions
  • Practical exercises 
  • Best practice theory exploration

Course objectives: 

By the end of this training course participants will be able to:

  • Definition of the role and objectives of SAMA. 
  • Definition of the Banking sector in Saudi Arabia. 
  • Definition and types of the Bank Accounts. 
  • Definition and learn the concept of Cash and Payment Systems offered by SAMA. 
  • Account Opening procedures. 
  • Identify the Banking Transfer and their types. 
  • Identify all types of cheques. 
  • ATM Cards and Credit Cards. 

 

Target audience

All Employees in Financial Organizations

Course Outline

Module 1: Banks in KSA

  • The definition of Financial organization in KSA. 
  • Definition of SAMA 
  • The Commercial Banks 
  • Establishment of Commercial Banks
  • The main departments in Banks

Module 2: Banks Customers

  • Principles of protection of Bank customers 
  • Customers responsibility 
  • Protection of information and bank secrecy 
  • Risk to the Bank due to weak and deficient program 
  • Bank Customer types

Module 3: Types of Bank Accounts

  • Current and savings accounts 
  • Status of accounts
  • Cheque types
  • Bonds and Bills of Exchange

Module 4: Bank transfers 

  • Nostro / Vostro Accounts and Loro account 
  • External Relations department 
  • Telex transfer and Swift
  • Foreign Exchange and economic indicator

Module 5: Foreign Trade Operation 

  • Documentary Credits 
  • Bank Guarantee 
  • Bank Credit 
  • Credit Analysis

Sessions

02 - 03 Aug, 2020

Arabic

Online , Online

10.00 AED Fee Per Participant

*Fees + VAT as applicable(including coffee breaks and a buffet lunch daily)

Upcoming Training Courses

Principles of Banking

Principles of Banking

Attractive Course Location Worldwide

Training with Tourism

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    Saudi Arabia

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    United Arab Emirates

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    Lebanon

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    Kuwait

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    Oman

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    Morocco

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    Egypt

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