Course Overview

This course provides participants with a simulated bank operations experience. Using an industry-standard general ledger system, participants receive training on fundamental bank operations and their key risks, risk management principles, control activities, and red flags.The course includes lectures and hands-on practice with the major operational activities of a community bank, including teller and check operations, back office operations, investment and loan operations, and electronic payments systems (ACH, Remote Deposit Capture and Wire Transfer). Participants experience bank management’s perspective in managing operations, detecting misappropriations and mitigating operational risk and control weaknesses. The participants also improve their understanding of examiner responsibilities by identifying issues and root causes that contribute to control weaknesses and increase operational risk

Training DurationTotal Training Hours : 30 Hours
Training Duration : 1 Week
Total Training Days : 5 Working Days
Training SchedulesWeekdays (Sunday to Thursday)
Regular Sessions : 6 Hrs Per day (9am to 2pm or 3.00pm to 9.00 pm)
Food & refreshments Included

WeekEnds (Friday & Saturday)
Fast Track Sessions: 8 Hours per day (9am to 5pm)
Food & refreshments Included
Certifications:1) Certificate from Laurels Training Institute, Attested by Knowledge & Human Development Authority (KHDA) government of Dubai, UAE

2) Certificate from American Institute of Professional Studies (AIPS) from USA (After 15 Days of course Completion which will couriered to the attendees office address)
Learning AidsYes
Course MaterialHard & Soft Copies of Study Material
Language of InstructionEnglish
Instructor HelplineYes
1. Email
2. Social Media (For Emergency requirements)
Registration Requirements1. Passport Copy
2. Curriculum Vitae
3. Passport size photographs
4. Course Fee
Mode of Payment:Cash / Cheque / Credit Card / Bank Transfer.
Eligibility Criteria
(Who should attend this training)
The banking operations training program is an expert level course and is open to ambitious individuals who have the fire in their stomach and want to steer their careers in the appropriate direction, more specifically toward the common banking operations, investment banking, equity analysis and similar fields. Prior knowledge in finance could be an added advantage. Interested candidates may come  diverse backgrounds that typically includes engineers, MBAs, CAs, freshers and other working professionals. Besides, banking students, banking sector professionals, newly joined bank employees, and anyone who wants to learn more about banking operations are welcome to join the course. Any bachelor’s degree holder can take up the course to excel in the workplace
Course Benefits

The banking operations training course helps participants in the following areas.


Environment and management of financial services

Quantitative banking techniques

Effective communication in banking

The organization behavior in banks and other financial institutions

Laws regarding insurance and banking

Taxation of financial services

Cost accounting of banking and insurance services

Corporate laws governing capital markets

Equity debt

Human resource management in banks

International business management in banking organizations

Strategic planning in banks and financial organizations"

Course Contents / Outline

Banking Foundations

The Business of Banking

Development of the US Banking System

The Federal Reserve System

Money and Interest

Deposit Accounts

Negotiable Instruments

Consumer Loans


Commercial Lending

Specialized Banking

Security, Fraud, and Ethics

Bank Marketing

Employment Opportunities

Banking Operations

Digital banking

Banking Principles

Investment Banking

Banking Technology"

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