Principles of Banking

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

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


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

Upcoming Training Courses

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Attractive Course Location Worldwide

Training with Tourism

  • Country

    Saudi Arabia

  • Country

    United Arab Emirates

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Training Days


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Trained Professional