| COURSE : CERTIFIED BANKING PROFESSIONAL | |
|---|---|
| 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 Duration | Total Training Hours : 30 Hours Training Duration : 1 Week Total Training Days : 5 Working Days |
| Training Schedules | Weekdays (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 OPTIONAL 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) |
| Tests | Yes |
| Learning Aids | Yes |
| Course Material | Hard & Soft Copies of Study Material |
| Language of Instruction | English |
| Instructor Helpline | Yes 1. Email 2. Social Media (For Emergency requirements) |
| Registration Requirements | 1. 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. Microeconomics 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 Mortgages Commercial Lending Specialized Banking Security, Fraud, and Ethics Bank Marketing Employment Opportunities Banking Operations Digital banking Banking Principles Investment Banking Banking Technology" |