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