Available courses

- To enable trainees to use English more effectively in a banking context- Banking and finance vocabulary Revision of grammar structures Information Management Making arrangements, offers and requests
- To introduce the fundamentals of good business communication. - Communication theory Types of communication Clear and Concise communication Verbal communication skills
To plan and accurately compose business emails, letters, memos and reports Grammar and language of business reports. Type and structure of reports. Presentation of data in various formats (graphs, figures, charts.. etc.) within a report. Writing and editing a report.
- To enable trainees to use English more effectively in a banking context- Banking and finance vocabulary Revision of grammar structures Information Management Making arrangements, offers and requests
- To enable trainees to use English more effectively in a banking context- Banking and finance vocabulary Revision of grammar structures Information Management Making arrangements, offers and requests
The course helps those already working in the fields of banking and finance to develop their banking vocabulary and confidence in using English in everyday situations.- Reading and comprehension of banking vocabulary at an intermediate to advanced level - Understanding and writing business reports - Preparing and delivering effective presentations
To plan and accurately compose business emails, letters, memos and reports Grammar and language of business reports. Type and structure of reports. Presentation of data in various formats (graphs, figures, charts.. etc.) within a report. Writing and editing a report.
The course helps those already working in the fields of banking and finance to develop key language functions.- Reading and comprehension of banking vocabulary at an elementary to intermediate level Business Communication Techniques Writing clearly and concisely
- Improve trainees ability to participate in conversations in English- Practicing general conversation tactics Asking questions and making enquiries Expressing opinions, likes and dislikes Using language to discuss current affairs
The course helps those already working in the fields of banking and finance to develop key language functions.- Reading and comprehension of banking vocabulary at an elementary to intermediate level Business Communication Techniques Writing clearly and concisely
The course helps those already working in the fields of banking and finance to develop key language functions.- Reading and comprehension of banking vocabulary at an elementary to intermediate level Business Communication Techniques Writing clearly and concisely
This course helps those already working in the fields of banking and finance to develop their banking language and confidence in using English in every day, and specific situations.-Compose and format written reports. -Deal with conflict using diplomatic language. -Key vocabulary of banking, finance, and investments -Identify and comprehend main ideas in higher-level finance reading materials. -Negotiate and understand other parties needs.
The course helps those already working in the fields of banking and finance to develop their banking vocabulary and confidence in using English in everyday situations.- Reading and comprehension of banking vocabulary at an intermediate to advanced level - Understanding and writing business reports - Preparing and delivering effective presentations
The course helps those already working in the fields of banking and finance to develop key language functions.- Reading and comprehension of banking vocabulary at an elementary to intermediate level Business Communication Techniques Writing clearly and concisely
- Improve trainees ability to participate in conversations in English- Practicing general conversation tactics Asking questions and making enquiries Expressing opinions, likes and dislikes Using language to discuss current affairs
- Improve trainees ability to participate in conversations in English- Practicing general conversation tactics Asking questions and making enquiries Expressing opinions, likes and dislikes Using language to discuss current affairs
- To enable trainees to use English more effectively in a banking context- Banking and finance vocabulary Revision of grammar structures Information Management Making arrangements, offers and requests
This course helps those already working in the fields of banking and finance to develop their banking language and confidence in using English in every day, and specific situations.-Compose and format written reports. -Deal with conflict using diplomatic language. -Key vocabulary of banking, finance, and investments -Identify and comprehend main ideas in higher-level finance reading materials. -Negotiate and understand other parties needs.
To develop and expand skills in all aspects of English relating to banking, business and finance. Reading and comprehension of banking vocabulary at an advanced level. Planning and writing business emails. Components of Business Meetings. Social and business expressions.1302 - English for Bankers I
To develop and expand skills in all aspects of English relating to banking, business and finance. Reading and comprehension of banking vocabulary at an advanced level. Planning and writing business emails. Components of Business Meetings. Social and business expressions.1302 - English for Bankers I
The course helps those already working in the fields of banking and finance to develop their banking vocabulary and confidence in using English in everyday situations.- Reading and comprehension of banking vocabulary at an intermediate to advanced level - Understanding and writing business reports - Preparing and delivering effective presentations
- Improve trainees ability to participate in conversations in English- Practicing general conversation tactics Asking questions and making enquiries Expressing opinions, likes and dislikes Using language to discuss current affairs
- To enable trainees to use English more effectively in a banking context- Banking and finance vocabulary Revision of grammar structures Information Management Making arrangements, offers and requests
- Improve trainees ability to participate in conversations in English- Practicing general conversation tactics Asking questions and making enquiries Expressing opinions, likes and dislikes Using language to discuss current affairs
To develop and expand skills in all aspects of English relating to banking, business and finance. Reading and comprehension of banking vocabulary at an advanced level. Planning and writing business emails. Components of Business Meetings. Social and business expressions.1302 - English for Bankers I
To learn and understand the vocabulary and phrases of financial statements, and how to structure reports Types and structure of reports Introduction to the vocabulary of key financial statements Presentation of data in various formats (graphs, figures, charts etc) within a report Language of trends and changes
The course helps those already working in the fields of banking and finance to develop key language functions.- Reading and comprehension of banking vocabulary at an elementary to intermediate level Business Communication Techniques Writing clearly and concisely
The course helps those already working in the fields of banking and finance to develop key language functions.- Reading and comprehension of banking vocabulary at an elementary to intermediate level Business Communication Techniques Writing clearly and concisely
- To introduce the fundamentals of good business communication. - Communication theory Types of communication Clear and Concise communication Verbal communication skills
- To enable trainees to use English more effectively in a banking context- Banking and finance vocabulary Revision of grammar structures Information Management Making arrangements, offers and requests
To plan and accurately compose business emails, letters, memos and reports Grammar and language of business reports. Type and structure of reports. Presentation of data in various formats (graphs, figures, charts.. etc.) within a report. Writing and editing a report.
To plan and accurately compose business emails, letters, memos and reports Grammar and language of business reports. Type and structure of reports. Presentation of data in various formats (graphs, figures, charts.. etc.) within a report. Writing and editing a report.
- To introduce the fundamentals of good business communication. - Communication theory Types of communication Clear and Concise communication Verbal communication skills
To develop and expand skills in all aspects of English relating to banking, business and finance. Reading and comprehension of banking vocabulary at an advanced level. Planning and writing business emails. Components of Business Meetings. Social and business expressions.1302 - English for Bankers I
- To enable trainees to use English more effectively in a banking context- Banking and finance vocabulary Revision of grammar structures Information Management Making arrangements, offers and requests
- Improve trainees ability to participate in conversations in English- Practicing general conversation tactics Asking questions and making enquiries Expressing opinions, likes and dislikes Using language to discuss current affairs
To learn and understand the vocabulary and phrases of financial statements, and how to structure reports Types and structure of reports Introduction to the vocabulary of key financial statements Presentation of data in various formats (graphs, figures, charts etc) within a report Language of trends and changes
The course helps those already working in the fields of banking and finance to develop their banking vocabulary and confidence in using English in everyday situations.- Reading and comprehension of banking vocabulary at an intermediate to advanced level - Understanding and writing business reports - Preparing and delivering effective presentations
To plan and accurately compose business emails, letters, memos and reports Grammar and language of business reports. Type and structure of reports. Presentation of data in various formats (graphs, figures, charts.. etc.) within a report. Writing and editing a report.
- Improve trainees ability to participate in conversations in English- Practicing general conversation tactics Asking questions and making enquiries Expressing opinions, likes and dislikes Using language to discuss current affairs
- To enable trainees to use English more effectively in a banking context- Banking and finance vocabulary Revision of grammar structures Information Management Making arrangements, offers and requests
To develop and expand skills in all aspects of English relating to banking, business and finance. Reading and comprehension of banking vocabulary at an advanced level. Planning and writing business emails. Components of Business Meetings. Social and business expressions.1302 - English for Bankers I
- To introduce the fundamentals of good business communication. - Communication theory Types of communication Clear and Concise communication Verbal communication skills
- Improve trainees ability to participate in conversations in English- Practicing general conversation tactics Asking questions and making enquiries Expressing opinions, likes and dislikes Using language to discuss current affairs
To develop and expand skills in all aspects of English relating to banking, business and finance. Reading and comprehension of banking vocabulary at an advanced level. Planning and writing business emails. Components of Business Meetings. Social and business expressions.1302 - English for Bankers I
- To introduce the fundamentals of good business communication. - Communication theory Types of communication Clear and Concise communication Verbal communication skills
- To enable trainees to use English more effectively in a banking context- Banking and finance vocabulary Revision of grammar structures Information Management Making arrangements, offers and requests
To plan and accurately compose business emails, letters, memos and reports Grammar and language of business reports. Type and structure of reports. Presentation of data in various formats (graphs, figures, charts.. etc.) within a report. Writing and editing a report.
- To enable trainees to use English more effectively in a banking context- Banking and finance vocabulary Revision of grammar structures Information Management Making arrangements, offers and requests
- Improve trainees ability to participate in conversations in English- Practicing general conversation tactics Asking questions and making enquiries Expressing opinions, likes and dislikes Using language to discuss current affairs
- To introduce the fundamentals of good business communication. - Communication theory Types of communication Clear and Concise communication Verbal communication skills
- Improve trainees ability to participate in conversations in English- Practicing general conversation tactics Asking questions and making enquiries Expressing opinions, likes and dislikes Using language to discuss current affairs
- To enable trainees to use English more effectively in a banking context- Banking and finance vocabulary Revision of grammar structures Information Management Making arrangements, offers and requests
To develop and expand skills in all aspects of English relating to banking, business and finance. Reading and comprehension of banking vocabulary at an advanced level. Planning and writing business emails. Components of Business Meetings. Social and business expressions.1302 - English for Bankers I
To plan and accurately compose business emails, letters, memos and reports Grammar and language of business reports. Type and structure of reports. Presentation of data in various formats (graphs, figures, charts.. etc.) within a report. Writing and editing a report.
- Improve trainees ability to participate in conversations in English- Practicing general conversation tactics Asking questions and making enquiries Expressing opinions, likes and dislikes Using language to discuss current affairs
To plan and accurately compose business emails, letters, memos and reports Grammar and language of business reports. Type and structure of reports. Presentation of data in various formats (graphs, figures, charts.. etc.) within a report. Writing and editing a report.
- To enable trainees to use English more effectively in a banking context- Banking and finance vocabulary Revision of grammar structures Information Management Making arrangements, offers and requests
- To enable trainees to use English more effectively in a banking context- Banking and finance vocabulary Revision of grammar structures Information Management Making arrangements, offers and requests
This course helps those already working in the fields of banking and finance to develop their banking language and confidence in using English in every day, and specific situations.-Compose and format written reports. -Deal with conflict using diplomatic language. -Key vocabulary of banking, finance, and investments -Identify and comprehend main ideas in higher-level finance reading materials. -Negotiate and understand other parties needs.
This course helps those already working in the fields of banking and finance to develop their banking language and confidence in using English in every day, and specific situations.-Compose and format written reports. -Deal with conflict using diplomatic language. -Key vocabulary of banking, finance, and investments -Identify and comprehend main ideas in higher-level finance reading materials. -Negotiate and understand other parties needs.
This course helps those already working in the fields of banking and finance to develop their banking language and confidence in using English in every day, and specific situations.-Compose and format written reports. -Deal with conflict using diplomatic language. -Key vocabulary of banking, finance, and investments -Identify and comprehend main ideas in higher-level finance reading materials. -Negotiate and understand other parties needs.
To develop and expand skills in all aspects of English relating to banking, business and finance. Reading and comprehension of banking vocabulary at an advanced level. Planning and writing business emails. Components of Business Meetings. Social and business expressions.1302 - English for Bankers I
- Improve trainees ability to participate in conversations in English- Practicing general conversation tactics Asking questions and making enquiries Expressing opinions, likes and dislikes Using language to discuss current affairs
- To introduce the fundamentals of good business communication. - Communication theory Types of communication Clear and Concise communication Verbal communication skills
To develop and expand skills in all aspects of English relating to banking, business and finance. Reading and comprehension of banking vocabulary at an advanced level. Planning and writing business emails. Components of Business Meetings. Social and business expressions.1302 - English for Bankers I
The course helps those already working in the fields of banking and finance to develop their banking vocabulary and confidence in using English in everyday situations.- Reading and comprehension of banking vocabulary at an intermediate to advanced level - Understanding and writing business reports - Preparing and delivering effective presentations
The course helps those already working in the fields of banking and finance to develop their banking vocabulary and confidence in using English in everyday situations.- Reading and comprehension of banking vocabulary at an intermediate to advanced level - Understanding and writing business reports - Preparing and delivering effective presentations
To develop and expand skills in all aspects of English relating to banking, business and finance. Reading and comprehension of banking vocabulary at an advanced level. Planning and writing business emails. Components of Business Meetings. Social and business expressions.1302 - English for Bankers I
- To introduce the fundamentals of good business communication. - Communication theory Types of communication Clear and Concise communication Verbal communication skills
The course helps those already working in the fields of banking and finance to develop their banking vocabulary and confidence in using English in everyday situations.- Reading and comprehension of banking vocabulary at an intermediate to advanced level - Understanding and writing business reports - Preparing and delivering effective presentations
- Improve trainees ability to participate in conversations in English- Practicing general conversation tactics Asking questions and making enquiries Expressing opinions, likes and dislikes Using language to discuss current affairs
To plan and accurately compose business emails, letters, memos and reports Grammar and language of business reports. Type and structure of reports. Presentation of data in various formats (graphs, figures, charts.. etc.) within a report. Writing and editing a report.
- To enable trainees to use English more effectively in a banking context- Banking and finance vocabulary Revision of grammar structures Information Management Making arrangements, offers and requests
- To enable trainees to use English more effectively in a banking context- Banking and finance vocabulary Revision of grammar structures Information Management Making arrangements, offers and requests
- Improve trainees ability to participate in conversations in English- Practicing general conversation tactics Asking questions and making enquiries Expressing opinions, likes and dislikes Using language to discuss current affairs
To develop and expand skills in all aspects of English relating to banking, business and finance. Reading and comprehension of banking vocabulary at an advanced level. Planning and writing business emails. Components of Business Meetings. Social and business expressions.1302 - English for Bankers I
To learn and understand the vocabulary and phrases of financial statements, and how to structure reports Types and structure of reports Introduction to the vocabulary of key financial statements Presentation of data in various formats (graphs, figures, charts etc) within a report Language of trends and changes
The course helps those already working in the fields of banking and finance to develop key language functions.- Reading and comprehension of banking vocabulary at an elementary to intermediate level Business Communication Techniques Writing clearly and concisely
The course helps those already working in the fields of banking and finance to develop key language functions.- Reading and comprehension of banking vocabulary at an elementary to intermediate level Business Communication Techniques Writing clearly and concisely
The course helps those already working in the fields of banking and finance to develop key language functions.- Reading and comprehension of banking vocabulary at an elementary to intermediate level Business Communication Techniques Writing clearly and concisely
- To introduce the fundamentals of good business communication. - Communication theory Types of communication Clear and Concise communication Verbal communication skills
- To introduce the fundamentals of good business communication. - Communication theory Types of communication Clear and Concise communication Verbal communication skills
To plan and accurately compose business emails, letters, memos and reports Grammar and language of business reports. Type and structure of reports. Presentation of data in various formats (graphs, figures, charts.. etc.) within a report. Writing and editing a report.
- To enable trainees to use English more effectively in a banking context- Banking and finance vocabulary Revision of grammar structures Information Management Making arrangements, offers and requests
- To enable trainees to use English more effectively in a banking context- Banking and finance vocabulary Revision of grammar structures Information Management Making arrangements, offers and requests
- Improve trainees ability to participate in conversations in English- Practicing general conversation tactics Asking questions and making enquiries Expressing opinions, likes and dislikes Using language to discuss current affairs
- To introduce the fundamentals of good business communication. - Communication theory Types of communication Clear and Concise communication Verbal communication skills
To plan and accurately compose business emails, letters, memos and reports Grammar and language of business reports. Type and structure of reports. Presentation of data in various formats (graphs, figures, charts.. etc.) within a report. Writing and editing a report.
To learn and understand the vocabulary and phrases of financial statements, and how to structure reports Types and structure of reports Introduction to the vocabulary of key financial statements Presentation of data in various formats (graphs, figures, charts etc) within a report Language of trends and changes
- Improve trainees ability to participate in conversations in English- Practicing general conversation tactics Asking questions and making enquiries Expressing opinions, likes and dislikes Using language to discuss current affairs
- To introduce the fundamentals of good business communication. - Communication theory Types of communication Clear and Concise communication Verbal communication skills
To plan and accurately compose business emails, letters, memos and reports Grammar and language of business reports. Type and structure of reports. Presentation of data in various formats (graphs, figures, charts.. etc.) within a report. Writing and editing a report.
- To enable trainees to use English more effectively in a banking context- Banking and finance vocabulary Revision of grammar structures Information Management Making arrangements, offers and requests
To develop and expand skills in all aspects of English relating to banking, business and finance. Reading and comprehension of banking vocabulary at an advanced level. Planning and writing business emails. Components of Business Meetings. Social and business expressions.1302 - English for Bankers I
The course helps those already working in the fields of banking and finance to develop their banking vocabulary and confidence in using English in everyday situations.- Reading and comprehension of banking vocabulary at an intermediate to advanced level - Understanding and writing business reports - Preparing and delivering effective presentations
- To introduce the fundamentals of good business communication. - Communication theory Types of communication Clear and Concise communication Verbal communication skills
To develop and expand skills in all aspects of English relating to banking, business and finance. Reading and comprehension of banking vocabulary at an advanced level. Planning and writing business emails. Components of Business Meetings. Social and business expressions.1302 - English for Bankers I
- Improve trainees ability to participate in conversations in English- Practicing general conversation tactics Asking questions and making enquiries Expressing opinions, likes and dislikes Using language to discuss current affairs
- Improve trainees ability to participate in conversations in English- Practicing general conversation tactics Asking questions and making enquiries Expressing opinions, likes and dislikes Using language to discuss current affairs
To develop and expand skills in all aspects of English relating to banking, business and finance. Reading and comprehension of banking vocabulary at an advanced level. Planning and writing business emails. Components of Business Meetings. Social and business expressions.1302 - English for Bankers I
To plan and accurately compose business emails, letters, memos and reports Grammar and language of business reports. Type and structure of reports. Presentation of data in various formats (graphs, figures, charts.. etc.) within a report. Writing and editing a report.
The course helps those already working in the fields of banking and finance to develop their banking vocabulary and confidence in using English in everyday situations.- Reading and comprehension of banking vocabulary at an intermediate to advanced level - Understanding and writing business reports - Preparing and delivering effective presentations
The course helps those already working in the fields of banking and finance to develop their banking vocabulary and confidence in using English in everyday situations.- Reading and comprehension of banking vocabulary at an intermediate to advanced level - Understanding and writing business reports - Preparing and delivering effective presentations
To plan and accurately compose business emails, letters, memos and reports Grammar and language of business reports. Type and structure of reports. Presentation of data in various formats (graphs, figures, charts.. etc.) within a report. Writing and editing a report.
The course helps those already working in the fields of banking and finance to develop key language functions.- Reading and comprehension of banking vocabulary at an elementary to intermediate level Business Communication Techniques Writing clearly and concisely
- To enable trainees to use English more effectively in a banking context- Banking and finance vocabulary Revision of grammar structures Information Management Making arrangements, offers and requests
- To enable trainees to use English more effectively in a banking context- Banking and finance vocabulary Revision of grammar structures Information Management Making arrangements, offers and requests
To learn and understand the vocabulary and phrases of financial statements, and how to structure reports Types and structure of reports Introduction to the vocabulary of key financial statements Presentation of data in various formats (graphs, figures, charts etc) within a report Language of trends and changes
The course helps those already working in the fields of banking and finance to develop key language functions.- Reading and comprehension of banking vocabulary at an elementary to intermediate level Business Communication Techniques Writing clearly and concisely
The course helps those already working in the fields of banking and finance to develop key language functions.- Reading and comprehension of banking vocabulary at an elementary to intermediate level Business Communication Techniques Writing clearly and concisely
- To enable trainees to use English more effectively in a banking context- Banking and finance vocabulary Revision of grammar structures Information Management Making arrangements, offers and requests
- To introduce the fundamentals of good business communication. - Communication theory Types of communication Clear and Concise communication Verbal communication skills
- Improve trainees ability to participate in conversations in English- Practicing general conversation tactics Asking questions and making enquiries Expressing opinions, likes and dislikes Using language to discuss current affairs
To help the participants to understand Banking Practice and Law in the UAE, and duties of Bankers towards customer, thereby helping them to excel in service delivery and overall improvement of productivity.Structure and functions of commercial Banks in UAE - Role of Central Bank - Laws relating to Banking regulations in UAE - Negotiable Instruments laws - Banker-Customer relationships. - Discussion of some of the land mark legal cases in UAE.
Practical course to understand bank guarantees and standby letters of credit the relevant ICC rules in particular.? Bank guarantees overview (accessory/ non-accessory, direct/ indirect) ? Main types of Guarantees ? Tender Guarantee, Advance Payment Guarantee, Performance Guarantee, Retention Money Guarantee ? Warranty Guarantee, Payment Guarantee, Shipping Guarantee, Facility Guarantee ? Main issues from practical point of view: Wording, Claims, Extend or Pay claims ? Examination of presentations ? Types of agreements under bank guarantee transaction ? Clauses and format of bank guarantee ? The main features of the revision URDG 758 ? Advising of guarantees, Amendments ? Liability of the Guarantor ? Uniform rules for demand guarantee (URDG 458) ? Standby Letters of Credit under ISP98
To enhance the skills of the participants relating to the audit and control in banks and to highlight the crucial role of auditing as an important element in the management information system. The central role of the internal audit department Types, scope and degree of control Audit programming Auditing various banking activities Implications of computerization
This course covers all operational areas of Card Operations. The Course examines the critical success factors including security aspects of the card payment industry.1. Card Issuer Operations-Third party Providers 2. Acquirer Operations 3. Card Schemes 4. Scheme Interfaces 5. Acceptance, Chargebacks and Disputes 6. Frauds and Risk Management 7. Certifications-EMV & PCI-DSS 8. Product Enhancements 1104 - Introduction to Banking Products and Operations
To help the participants to understand Banking Practice and Law in the UAE, and duties of Bankers towards customer, thereby helping them to excel in service delivery and overall improvement of productivity.Structure and functions of commercial Banks in UAE - Role of Central Bank - Laws relating to Banking regulations in UAE - Negotiable Instruments laws - Banker-Customer relationships. - Discussion of some of the land mark legal cases in UAE.
Banking Products and Operations places emphasis on the practical and real life scenarios a banker face. We will be dealing in a number of real life case studies which will provide a greater insights related to the operational role. The course will involve group work and discussions. The program will encourage attendees to develop as a Confident Employee upon returning to their work place. Introduction to Banking We discuss in detail the active and passive products The corresponding business process, in particular Check Accounts, Deposits and Payment Transactions, Credit and Debit Cards Bills (Collection, Purchase, Discount & Negotiation), Negotiable Instruments Remittance Products and Trade Products Introduction Consumer and Mortgage Loans Corporate Finance Basics of Loans Laws applicable in Banking International, Regional and Local Laws Financial Crimes and Identity Theft Trust Services Safe Custody Risks Involved
Banking Products and Operations places emphasis on the practical and real life scenarios a banker face. We will be dealing in a number of real life case studies which will provide a greater insights related to the operational role. The course will involve group work and discussions. The program will encourage attendees to develop as a Confident Employee upon returning to their work place. Introduction to Banking We discuss in detail the active and passive products The corresponding business process, in particular Check Accounts, Deposits and Payment Transactions, Credit and Debit Cards Bills (Collection, Purchase, Discount & Negotiation), Negotiable Instruments Remittance Products and Trade Products Introduction Consumer and Mortgage Loans Corporate Finance Basics of Loans Laws applicable in Banking International, Regional and Local Laws Financial Crimes and Identity Theft Trust Services Safe Custody Risks Involved
This program introduces you to the fundamental principles of economics. Special emphasis is placed on macroeconomics and topics of importance to you as a banker. The course covers the basics of economic theory and includes examples of the application of economics to banking.- The Economic Problem: Scarce Resources, Unlimited Wants, and Opportunity Costs -The Concepts of Demand, Supply, and Equilibrium -Business Organization -Unemployment and Inflation -The Business Cycle -Aggregate Demand and Aggregate Supply -Expenditures Analysis -Fiscal Policy -Money and Financial Markets -The UAE Central Bank Structure and Policy -Current Economic Environment
To enhance the skills of the participants relating to the audit and control in banks and to highlight the crucial role of auditing as an important element in the management information system. The central role of the internal audit department Types, scope and degree of control Audit programming Auditing various banking activities Implications of computerization
This course will train participants on all aspects banking operations including Treasury, Lending and Trade Finance Operations. They will also be able to necessitate the need for internal controlsBanking Regulations-Basel Accord General Banking Operations-A brief Introduction Account Opening, Account Operations, Clearing Collection Remittances Anti-Money laundering Channels and Products Cash operations Lending Operations Trade Finance Operations Capital Market & Treasury Operations E-Banking including ATMs Internal Controls over Operations/Control of frauds Ethics and Best Practices
To give basic knowledge of the subject and familiarity with techniques To use them effectively - To give statistical and graphical tools that will help and Improve the processes in an organization. - To facilitate in decision making process and analysis of data.Introduction - Graphic Representation of Data (Bar Diagram, Histogram, Polygon) - Measures of Central Tendency (Mean, Median, Quartiles, Mode) - Measures of Correlation & Regression - Time Series - Theory of Probability - MS Excel (Spreadsheet)
To help the participants to understand Banking Practice and Law in the UAE, and duties of Bankers towards customer, thereby helping them to excel in service delivery and overall improvement of productivity.Structure and functions of commercial Banks in UAE - Role of Central Bank - Laws relating to Banking regulations in UAE - Negotiable Instruments laws - Banker-Customer relationships. - Discussion of some of the land mark legal cases in UAE.
To help the participants to understand Banking Practice and Law in the UAE, and duties of Bankers towards customer, thereby helping them to excel in service delivery and overall improvement of productivity.Structure and functions of commercial Banks in UAE - Role of Central Bank - Laws relating to Banking regulations in UAE - Negotiable Instruments laws - Banker-Customer relationships. - Discussion of some of the land mark legal cases in UAE.
Understand how the practices articulated in UCP 600 are applied by documentary practitioners Determine compliance of documents with the terms of letters of credit Understand the impact of modifications or exclusions of provisions of UCP 600 on international standard banking practice.Preliminary Considerations General Principles Drafts and Calculation of Maturity Date. Documents ( Invoice, Shipping, Insurance, Certificate of Origin)
This program introduces you to the fundamental principles of economics. Special emphasis is placed on macroeconomics and topics of importance to you as a banker. The course covers the basics of economic theory and includes examples of the application of economics to banking.- The Economic Problem: Scarce Resources, Unlimited Wants, and Opportunity Costs -The Concepts of Demand, Supply, and Equilibrium -Business Organization -Unemployment and Inflation -The Business Cycle -Aggregate Demand and Aggregate Supply -Expenditures Analysis -Fiscal Policy -Money and Financial Markets -The UAE Central Bank Structure and Policy -Current Economic Environment
This course will train participants on all aspects banking operations including Treasury, Lending and Trade Finance Operations. They will also be able to necessitate the need for internal controlsBanking Regulations-Basel Accord General Banking Operations-A brief Introduction Account Opening, Account Operations, Clearing Collection Remittances Anti-Money laundering Channels and Products Cash operations Lending Operations Trade Finance Operations Capital Market & Treasury Operations E-Banking including ATMs Internal Controls over Operations/Control of frauds Ethics and Best Practices
To help the participants to understand Banking Practice and Law in the UAE, and duties of Bankers towards customer, thereby helping them to excel in service delivery and overall improvement of productivity.Structure and functions of commercial Banks in UAE - Role of Central Bank - Laws relating to Banking regulations in UAE - Negotiable Instruments laws - Banker-Customer relationships. - Discussion of some of the land mark legal cases in UAE.
The course will provide a basic understanding of the need for cash management and solutions offered by the banks. Introduction to cash management Link between cash management and working capital/current ratio Payments management o Types of payment o Cost of these payments o Improving the payment process Collections management o Types of collection o Cost of collections o Improving the collection process Solutions provided by banks None
To enhance the skills of the participants relating to the audit and control in banks and to highlight the crucial role of auditing as an important element in the management information system. The central role of the internal audit department Types, scope and degree of control Audit programming Auditing various banking activities Implications of computerization
Banking Products and Operations places emphasis on the practical and real life scenarios a banker face. We will be dealing in a number of real life case studies which will provide a greater insights related to the operational role. The course will involve group work and discussions. The program will encourage attendees to develop as a Confident Employee upon returning to their work place. Introduction to Banking We discuss in detail the active and passive products The corresponding business process, in particular Check Accounts, Deposits and Payment Transactions, Credit and Debit Cards Bills (Collection, Purchase, Discount & Negotiation), Negotiable Instruments Remittance Products and Trade Products Introduction Consumer and Mortgage Loans Corporate Finance Basics of Loans Laws applicable in Banking International, Regional and Local Laws Financial Crimes and Identity Theft Trust Services Safe Custody Risks Involved
Accounting is the language of business. A basic understanding of accounting is a must for all aspiring managers. This course introduces participants to accounting principles, double entry book-keeping and the construction of financial entries from accounting transactions. Introduction to accounting and financial statements Double entry accounting Accounting Assumptions and Principles Introduction to IFRS Balance Sheet Profit and Loss Cash flow Statements
Understand various products and services under the segment - Apply various rules and procedures governing the business - Improve the operational efficiency in handling the product and services - Enhance the marketing efforts and read the trends in competitive marketing- Fundamentals of personal and retail banking segments - KYC and account opening procedures - Operational and management aspects of the segments. - Consumer lending and small business banking - Mortgage lending - Channel marketing - Market practices and best practices and customer focus
Practical course to understand bank guarantees and standby letters of credit the relevant ICC rules in particular.? Bank guarantees overview (accessory/ non-accessory, direct/ indirect) ? Main types of Guarantees ? Tender Guarantee, Advance Payment Guarantee, Performance Guarantee, Retention Money Guarantee ? Warranty Guarantee, Payment Guarantee, Shipping Guarantee, Facility Guarantee ? Main issues from practical point of view: Wording, Claims, Extend or Pay claims ? Examination of presentations ? Types of agreements under bank guarantee transaction ? Clauses and format of bank guarantee ? The main features of the revision URDG 758 ? Advising of guarantees, Amendments ? Liability of the Guarantor ? Uniform rules for demand guarantee (URDG 458) ? Standby Letters of Credit under ISP98
Understand how the practices articulated in UCP 600 are applied by documentary practitioners Determine compliance of documents with the terms of letters of credit Understand the impact of modifications or exclusions of provisions of UCP 600 on international standard banking practice.Preliminary Considerations General Principles Drafts and Calculation of Maturity Date. Documents ( Invoice, Shipping, Insurance, Certificate of Origin)
This program introduces you to the fundamental principles of economics. Special emphasis is placed on macroeconomics and topics of importance to you as a banker. The course covers the basics of economic theory and includes examples of the application of economics to banking.- The Economic Problem: Scarce Resources, Unlimited Wants, and Opportunity Costs -The Concepts of Demand, Supply, and Equilibrium -Business Organization -Unemployment and Inflation -The Business Cycle -Aggregate Demand and Aggregate Supply -Expenditures Analysis -Fiscal Policy -Money and Financial Markets -The UAE Central Bank Structure and Policy -Current Economic Environment
Understand how the practices articulated in UCP 600 are applied by documentary practitioners Determine compliance of documents with the terms of letters of credit Understand the impact of modifications or exclusions of provisions of UCP 600 on international standard banking practice.Preliminary Considerations General Principles Drafts and Calculation of Maturity Date. Documents ( Invoice, Shipping, Insurance, Certificate of Origin)
Practical course to understand bank guarantees and standby letters of credit the relevant ICC rules in particular.? Bank guarantees overview (accessory/ non-accessory, direct/ indirect) ? Main types of Guarantees ? Tender Guarantee, Advance Payment Guarantee, Performance Guarantee, Retention Money Guarantee ? Warranty Guarantee, Payment Guarantee, Shipping Guarantee, Facility Guarantee ? Main issues from practical point of view: Wording, Claims, Extend or Pay claims ? Examination of presentations ? Types of agreements under bank guarantee transaction ? Clauses and format of bank guarantee ? The main features of the revision URDG 758 ? Advising of guarantees, Amendments ? Liability of the Guarantor ? Uniform rules for demand guarantee (URDG 458) ? Standby Letters of Credit under ISP98
To impart advanced level training for Trade Finance Products & Operations Standards of checking Documents. Types of Documentary credits. Standby letter of credit. Risks in International Trade.
This program introduces you to the fundamental principles of Trade. Special emphasis is placed on topics of importance to you as a banker. A strong emphasis is placed on understanding the key elements of customer trade cycle analysis. Why Trade Finance Commercial Contracts and the Use of Inco terms Commercial Documents The value of Document Title Methodologies of Payment Understanding Payment Risk The Risk Ladder Documentary Collections Documentary Credits Understanding Documentary Credit Process Responsibilities of Correspondent Banks in Trade
This course will train participants on all aspects banking operations including Treasury, Lending and Trade Finance Operations. They will also be able to necessitate the need for internal controlsBanking Regulations-Basel Accord General Banking Operations-A brief Introduction Account Opening, Account Operations, Clearing Collection Remittances Anti-Money laundering Channels and Products Cash operations Lending Operations Trade Finance Operations Capital Market & Treasury Operations E-Banking including ATMs Internal Controls over Operations/Control of frauds Ethics and Best Practices
This Course has been designed to update participants about the latest developments in the sphere of Internal Controls, which are rapidly evolving in response to changing risks and regulations. A system of effective internal controls is a critical component of bank management and a foundation for the safe and sound operation of banking organizations. Participants will learn about the essential elements of a sound internal control system.1. What are Internal Controls 2. Objectives of Internal Controls & Nature of Controls 3. Principles of Internal Control 4. COSO Framework of Internal Controls 5. Control Activities & Segregation od Duties 6. Basel Rules for Internal Control System 7. Evaluation of Internal Controls 8. Role of External Auditors
Banking Products and Operations places emphasis on the practical and real life scenarios a banker face. We will be dealing in a number of real life case studies which will provide a greater insights related to the operational role. The course will involve group work and discussions. The program will encourage attendees to develop as a Confident Employee upon returning to their work place. Introduction to Banking We discuss in detail the active and passive products The corresponding business process, in particular Check Accounts, Deposits and Payment Transactions, Credit and Debit Cards Bills (Collection, Purchase, Discount & Negotiation), Negotiable Instruments Remittance Products and Trade Products Introduction Consumer and Mortgage Loans Corporate Finance Basics of Loans Laws applicable in Banking International, Regional and Local Laws Financial Crimes and Identity Theft Trust Services Safe Custody Risks Involved
To help the participants to understand Banking Practice and Law in the UAE, and duties of Bankers towards customer, thereby helping them to excel in service delivery and overall improvement of productivity.Structure and functions of commercial Banks in UAE - Role of Central Bank - Laws relating to Banking regulations in UAE - Negotiable Instruments laws - Banker-Customer relationships. - Discussion of some of the land mark legal cases in UAE.
This program introduces you to the fundamental principles of Trade. Special emphasis is placed on topics of importance to you as a banker. A strong emphasis is placed on understanding the key elements of customer trade cycle analysis. Why Trade Finance Commercial Contracts and the Use of Inco terms Commercial Documents The value of Document Title Methodologies of Payment Understanding Payment Risk The Risk Ladder Documentary Collections Documentary Credits Understanding Documentary Credit Process Responsibilities of Correspondent Banks in Trade
Understand how the practices articulated in UCP 600 are applied by documentary practitioners Determine compliance of documents with the terms of letters of credit Understand the impact of modifications or exclusions of provisions of UCP 600 on international standard banking practice.Preliminary Considerations General Principles Drafts and Calculation of Maturity Date. Documents ( Invoice, Shipping, Insurance, Certificate of Origin)
To impart advanced level training for Trade Finance Products & Operations Standards of checking Documents. Types of Documentary credits. Standby letter of credit. Risks in International Trade.
The course will provide a basic understanding of the need for cash management and solutions offered by the banks. Introduction to cash management Link between cash management and working capital/current ratio Payments management o Types of payment o Cost of these payments o Improving the payment process Collections management o Types of collection o Cost of collections o Improving the collection process Solutions provided by banks None
Understand various products and services under the segment - Apply various rules and procedures governing the business - Improve the operational efficiency in handling the product and services - Enhance the marketing efforts and read the trends in competitive marketing- Fundamentals of personal and retail banking segments - KYC and account opening procedures - Operational and management aspects of the segments. - Consumer lending and small business banking - Mortgage lending - Channel marketing - Market practices and best practices and customer focus
This program introduces you to the fundamental principles of Trade. Special emphasis is placed on topics of importance to you as a banker. A strong emphasis is placed on understanding the key elements of customer trade cycle analysis. Why Trade Finance Commercial Contracts and the Use of Inco terms Commercial Documents The value of Document Title Methodologies of Payment Understanding Payment Risk The Risk Ladder Documentary Collections Documentary Credits Understanding Documentary Credit Process Responsibilities of Correspondent Banks in Trade
To give basic knowledge of the subject and familiarity with techniques To use them effectively - To give statistical and graphical tools that will help and Improve the processes in an organization. - To facilitate in decision making process and analysis of data.Introduction - Graphic Representation of Data (Bar Diagram, Histogram, Polygon) - Measures of Central Tendency (Mean, Median, Quartiles, Mode) - Measures of Correlation & Regression - Time Series - Theory of Probability - MS Excel (Spreadsheet)
To enhance the skills of the participants relating to the audit and control in banks and to highlight the crucial role of auditing as an important element in the management information system. The central role of the internal audit department Types, scope and degree of control Audit programming Auditing various banking activities Implications of computerization
To impart advanced level training for Trade Finance Products & Operations Standards of checking Documents. Types of Documentary credits. Standby letter of credit. Risks in International Trade.
Accounting is the language of business. A basic understanding of accounting is a must for all aspiring managers. This course introduces participants to accounting principles, double entry book-keeping and the construction of financial entries from accounting transactions. Introduction to accounting and financial statements Double entry accounting Accounting Assumptions and Principles Introduction to IFRS Balance Sheet Profit and Loss Cash flow Statements
This program introduces you to the fundamental principles of Trade. Special emphasis is placed on topics of importance to you as a banker. A strong emphasis is placed on understanding the key elements of customer trade cycle analysis. Why Trade Finance Commercial Contracts and the Use of Inco terms Commercial Documents The value of Document Title Methodologies of Payment Understanding Payment Risk The Risk Ladder Documentary Collections Documentary Credits Understanding Documentary Credit Process Responsibilities of Correspondent Banks in Trade
Understand various products and services under the segment - Apply various rules and procedures governing the business - Improve the operational efficiency in handling the product and services - Enhance the marketing efforts and read the trends in competitive marketing- Fundamentals of personal and retail banking segments - KYC and account opening procedures - Operational and management aspects of the segments. - Consumer lending and small business banking - Mortgage lending - Channel marketing - Market practices and best practices and customer focus
Practical course to understand bank guarantees and standby letters of credit the relevant ICC rules in particular.? Bank guarantees overview (accessory/ non-accessory, direct/ indirect) ? Main types of Guarantees ? Tender Guarantee, Advance Payment Guarantee, Performance Guarantee, Retention Money Guarantee ? Warranty Guarantee, Payment Guarantee, Shipping Guarantee, Facility Guarantee ? Main issues from practical point of view: Wording, Claims, Extend or Pay claims ? Examination of presentations ? Types of agreements under bank guarantee transaction ? Clauses and format of bank guarantee ? The main features of the revision URDG 758 ? Advising of guarantees, Amendments ? Liability of the Guarantor ? Uniform rules for demand guarantee (URDG 458) ? Standby Letters of Credit under ISP98
Banking Products and Operations places emphasis on the practical and real life scenarios a banker face. We will be dealing in a number of real life case studies which will provide a greater insights related to the operational role. The course will involve group work and discussions. The program will encourage attendees to develop as a Confident Employee upon returning to their work place. Introduction to Banking We discuss in detail the active and passive products The corresponding business process, in particular Check Accounts, Deposits and Payment Transactions, Credit and Debit Cards Bills (Collection, Purchase, Discount & Negotiation), Negotiable Instruments Remittance Products and Trade Products Introduction Consumer and Mortgage Loans Corporate Finance Basics of Loans Laws applicable in Banking International, Regional and Local Laws Financial Crimes and Identity Theft Trust Services Safe Custody Risks Involved
Understand various products and services under the segment - Apply various rules and procedures governing the business - Improve the operational efficiency in handling the product and services - Enhance the marketing efforts and read the trends in competitive marketing- Fundamentals of personal and retail banking segments - KYC and account opening procedures - Operational and management aspects of the segments. - Consumer lending and small business banking - Mortgage lending - Channel marketing - Market practices and best practices and customer focus
Banking Products and Operations places emphasis on the practical and real life scenarios a banker face. We will be dealing in a number of real life case studies which will provide a greater insights related to the operational role. The course will involve group work and discussions. The program will encourage attendees to develop as a Confident Employee upon returning to their work place. Introduction to Banking We discuss in detail the active and passive products The corresponding business process, in particular Check Accounts, Deposits and Payment Transactions, Credit and Debit Cards Bills (Collection, Purchase, Discount & Negotiation), Negotiable Instruments Remittance Products and Trade Products Introduction Consumer and Mortgage Loans Corporate Finance Basics of Loans Laws applicable in Banking International, Regional and Local Laws Financial Crimes and Identity Theft Trust Services Safe Custody Risks Involved
This program introduces you to the fundamental principles of Trade. Special emphasis is placed on topics of importance to you as a banker. A strong emphasis is placed on understanding the key elements of customer trade cycle analysis. Why Trade Finance Commercial Contracts and the Use of Inco terms Commercial Documents The value of Document Title Methodologies of Payment Understanding Payment Risk The Risk Ladder Documentary Collections Documentary Credits Understanding Documentary Credit Process Responsibilities of Correspondent Banks in Trade
To help the participants to understand Banking Practice and Law in the UAE, and duties of Bankers towards customer, thereby helping them to excel in service delivery and overall improvement of productivity.Structure and functions of commercial Banks in UAE - Role of Central Bank - Laws relating to Banking regulations in UAE - Negotiable Instruments laws - Banker-Customer relationships. - Discussion of some of the land mark legal cases in UAE.
To help the participants to understand Banking Practice and Law in the UAE, and duties of Bankers towards customer, thereby helping them to excel in service delivery and overall improvement of productivity.Structure and functions of commercial Banks in UAE - Role of Central Bank - Laws relating to Banking regulations in UAE - Negotiable Instruments laws - Banker-Customer relationships. - Discussion of some of the land mark legal cases in UAE.
To impart advanced level training for Trade Finance Products & Operations1. Standards of checking Documents Types of Documentary credits Standby letter of credit Risks in International Trade
To impart advanced level training for Trade Finance Products & Operations1. Standards of checking Documents Types of Documentary credits Standby letter of credit Risks in International Trade
To impart advanced level training for Trade Finance Products & Operations1. Standards of checking Documents Types of Documentary credits Standby letter of credit Risks in International Trade
Understand various products and services under the segment - Apply various rules and procedures governing the business - Improve the operational efficiency in handling the product and services - Enhance the marketing efforts and read the trends in competitive marketing- Fundamentals of personal and retail banking segments - KYC and account opening procedures - Operational and management aspects of the segments. - Consumer lending and small business banking - Mortgage lending - Channel marketing - Market practices and best practices and customer focus
This course will train participants on all aspects banking operations including Treasury, Lending and Trade Finance Operations. They will also be able to necessitate the need for internal controlsBanking Regulations-Basel Accord General Banking Operations-A brief Introduction Account Opening, Account Operations, Clearing Collection Remittances Anti-Money laundering Channels and Products Cash operations Lending Operations Trade Finance Operations Capital Market & Treasury Operations E-Banking including ATMs Internal Controls over Operations/Control of frauds Ethics and Best Practices
This program introduces you to the fundamental principles of economics. Special emphasis is placed on macroeconomics and topics of importance to you as a banker. The course covers the basics of economic theory and includes examples of the application of economics to banking.- The Economic Problem: Scarce Resources, Unlimited Wants, and Opportunity Costs -The Concepts of Demand, Supply, and Equilibrium -Business Organization -Unemployment and Inflation -The Business Cycle -Aggregate Demand and Aggregate Supply -Expenditures Analysis -Fiscal Policy -Money and Financial Markets -The UAE Central Bank Structure and Policy -Current Economic Environment
This program introduces you to the fundamental principles of Trade. Special emphasis is placed on topics of importance to you as a banker. A strong emphasis is placed on understanding the key elements of customer trade cycle analysis. Why Trade Finance Commercial Contracts and the Use of Inco terms Commercial Documents The value of Document Title Methodologies of Payment Understanding Payment Risk The Risk Ladder Documentary Collections Documentary Credits Understanding Documentary Credit Process Responsibilities of Correspondent Banks in Trade
This program introduces you to the fundamental principles of Trade. Special emphasis is placed on topics of importance to you as a banker. A strong emphasis is placed on understanding the key elements of customer trade cycle analysis. Why Trade Finance Commercial Contracts and the Use of Inco terms Commercial Documents The value of Document Title Methodologies of Payment Understanding Payment Risk The Risk Ladder Documentary Collections Documentary Credits Understanding Documentary Credit Process Responsibilities of Correspondent Banks in Trade
To help the participants to understand Banking Practice and Law in the UAE, and duties of Bankers towards customer, thereby helping them to excel in service delivery and overall improvement of productivity.Structure and functions of commercial Banks in UAE - Role of Central Bank - Laws relating to Banking regulations in UAE - Negotiable Instruments laws - Banker-Customer relationships. - Discussion of some of the land mark legal cases in UAE.
Understand how the practices articulated in UCP 600 are applied by documentary practitioners Determine compliance of documents with the terms of letters of credit Understand the impact of modifications or exclusions of provisions of UCP 600 on international standard banking practice.Preliminary Considerations General Principles Drafts and Calculation of Maturity Date. Documents ( Invoice, Shipping, Insurance, Certificate of Origin)
To impart advanced level training for Trade Finance Products & Operations1. Standards of checking Documents Types of Documentary credits Standby letter of credit Risks in International Trade
This course covers all operational areas of Card Operations. The Course examines the critical success factors including security aspects of the card payment industry.1. Card Issuer Operations-Third party Providers 2. Acquirer Operations 3. Card Schemes 4. Scheme Interfaces 5. Acceptance, Chargebacks and Disputes 6. Frauds and Risk Management 7. Certifications-EMV & PCI-DSS 8. Product Enhancements 1104 - Introduction to Banking Products and Operations
To impart advanced level training for Trade Finance Products & Operations1. Standards of checking Documents Types of Documentary credits Standby letter of credit Risks in International Trade
The course aims to assist participants to design a successful private banking strategy to maximize profitability, implement innovative marketing techniques to win new business and defend an existing client base, use creative asset management products and services to meet specific client demands and formulate innovative asset planning services to benefit both the client and the bank.Design a successful private banking strategy to maximize profitability ? Implement innovative marketing techniques to win new business and defend an existing client base. ? Various types of asset management products including Sharia compliant products ? Use creative asset management products and services to meet specific client demands ? Trust and Waqf creation, off-Shore accounts and tax implications None
The course aims to assist participants to design a successful private banking strategy to maximize profitability, implement innovative marketing techniques to win new business and defend an existing client base, use creative asset management products and services to meet specific client demands and formulate innovative asset planning services to benefit both the client and the bank.Design a successful private banking strategy to maximize profitability ? Implement innovative marketing techniques to win new business and defend an existing client base. ? Various types of asset management products including Sharia compliant products ? Use creative asset management products and services to meet specific client demands ? Trust and Waqf creation, off-Shore accounts and tax implications None
This course will train participants on all aspects banking operations including Treasury, Lending and Trade Finance Operations. They will also be able to necessitate the need for internal controlsBanking Regulations-Basel Accord General Banking Operations-A brief Introduction Account Opening, Account Operations, Clearing Collection Remittances Anti-Money laundering Channels and Products Cash operations Lending Operations Trade Finance Operations Capital Market & Treasury Operations E-Banking including ATMs Internal Controls over Operations/Control of frauds Ethics and Best Practices
This Course has been designed to update participants about the latest developments in the sphere of Internal Controls, which are rapidly evolving in response to changing risks and regulations. A system of effective internal controls is a critical component of bank management and a foundation for the safe and sound operation of banking organizations. Participants will learn about the essential elements of a sound internal control system.1. What are Internal Controls 2. Objectives of Internal Controls & Nature of Controls 3. Principles of Internal Control 4. COSO Framework of Internal Controls 5. Control Activities & Segregation od Duties 6. Basel Rules for Internal Control System 7. Evaluation of Internal Controls 8. Role of External Auditors
Banking Products and Operations places emphasis on the practical and real life scenarios a banker face. We will be dealing in a number of real life case studies which will provide a greater insights related to the operational role. The course will involve group work and discussions. The program will encourage attendees to develop as a Confident Employee upon returning to their work place. Introduction to Banking We discuss in detail the active and passive products The corresponding business process, in particular Check Accounts, Deposits and Payment Transactions, Credit and Debit Cards Bills (Collection, Purchase, Discount & Negotiation), Negotiable Instruments Remittance Products and Trade Products Introduction Consumer and Mortgage Loans Corporate Finance Basics of Loans Laws applicable in Banking International, Regional and Local Laws Financial Crimes and Identity Theft Trust Services Safe Custody Risks Involved
Accounting is the language of business. A basic understanding of accounting is a must for all aspiring managers. This course introduces participants to accounting principles, double entry book-keeping and the construction of financial entries from accounting transactions. Introduction to accounting and financial statements Double entry accounting Accounting Assumptions and Principles Introduction to IFRS Balance Sheet Profit and Loss Cash flow Statements
To impart advanced level training for Trade Finance Products & Operations1. Standards of checking Documents Types of Documentary credits Standby letter of credit Risks in International Trade
Understand various products and services under the segment - Apply various rules and procedures governing the business - Improve the operational efficiency in handling the product and services - Enhance the marketing efforts and read the trends in competitive marketing- Fundamentals of personal and retail banking segments - KYC and account opening procedures - Operational and management aspects of the segments. - Consumer lending and small business banking - Mortgage lending - Channel marketing - Market practices and best practices and customer focus
Banking Products and Operations places emphasis on the practical and real life scenarios a banker face. We will be dealing in a number of real life case studies which will provide a greater insights related to the operational role. The course will involve group work and discussions. The program will encourage attendees to develop as a Confident Employee upon returning to their work place. Introduction to Banking We discuss in detail the active and passive products The corresponding business process, in particular Check Accounts, Deposits and Payment Transactions, Credit and Debit Cards Bills (Collection, Purchase, Discount & Negotiation), Negotiable Instruments Remittance Products and Trade Products Introduction Consumer and Mortgage Loans Corporate Finance Basics of Loans Laws applicable in Banking International, Regional and Local Laws Financial Crimes and Identity Theft Trust Services Safe Custody Risks Involved
Understand how the practices articulated in UCP 600 are applied by documentary practitioners Determine compliance of documents with the terms of letters of credit Understand the impact of modifications or exclusions of provisions of UCP 600 on international standard banking practice.Preliminary Considerations General Principles Drafts and Calculation of Maturity Date. Documents ( Invoice, Shipping, Insurance, Certificate of Origin)
The course will provide a basic understanding of the need for cash management and solutions offered by the banks. Introduction to cash management Link between cash management and working capital/current ratio Payments management o Types of payment o Cost of these payments o Improving the payment process Collections management o Types of collection o Cost of collections o Improving the collection process Solutions provided by banks None
To help the participants to understand Banking Practice and Law in the UAE, and duties of Bankers towards customer, thereby helping them to excel in service delivery and overall improvement of productivity.Structure and functions of commercial Banks in UAE - Role of Central Bank - Laws relating to Banking regulations in UAE - Negotiable Instruments laws - Banker-Customer relationships. - Discussion of some of the land mark legal cases in UAE.
Understand various products and services under the segment - Apply various rules and procedures governing the business - Improve the operational efficiency in handling the product and services - Enhance the marketing efforts and read the trends in competitive marketing- Fundamentals of personal and retail banking segments - KYC and account opening procedures - Operational and management aspects of the segments. - Consumer lending and small business banking - Mortgage lending - Channel marketing - Market practices and best practices and customer focus
To help the participants to understand Banking Practice and Law in the UAE, and duties of Bankers towards customer, thereby helping them to excel in service delivery and overall improvement of productivity.Structure and functions of commercial Banks in UAE - Role of Central Bank - Laws relating to Banking regulations in UAE - Negotiable Instruments laws - Banker-Customer relationships. - Discussion of some of the land mark legal cases in UAE.
Practical course to understand bank guarantees and standby letters of credit the relevant ICC rules in particular.? Bank guarantees overview (accessory/ non-accessory, direct/ indirect) ? Main types of Guarantees ? Tender Guarantee, Advance Payment Guarantee, Performance Guarantee, Retention Money Guarantee ? Warranty Guarantee, Payment Guarantee, Shipping Guarantee, Facility Guarantee ? Main issues from practical point of view: Wording, Claims, Extend or Pay claims ? Examination of presentations ? Types of agreements under bank guarantee transaction ? Clauses and format of bank guarantee ? The main features of the revision URDG 758 ? Advising of guarantees, Amendments ? Liability of the Guarantor ? Uniform rules for demand guarantee (URDG 458) ? Standby Letters of Credit under ISP98
Understand various products and services under the segment - Apply various rules and procedures governing the business - Improve the operational efficiency in handling the product and services - Enhance the marketing efforts and read the trends in competitive marketing- Fundamentals of personal and retail banking segments - KYC and account opening procedures - Operational and management aspects of the segments. - Consumer lending and small business banking - Mortgage lending - Channel marketing - Market practices and best practices and customer focus
To impart advanced level training for Trade Finance Products & Operations1. Standards of checking Documents Types of Documentary credits Standby letter of credit Risks in International Trade
Banking Products and Operations places emphasis on the practical and real life scenarios a banker face. We will be dealing in a number of real life case studies which will provide a greater insights related to the operational role. The course will involve group work and discussions. The program will encourage attendees to develop as a Confident Employee upon returning to their work place. Introduction to Banking We discuss in detail the active and passive products The corresponding business process, in particular Check Accounts, Deposits and Payment Transactions, Credit and Debit Cards Bills (Collection, Purchase, Discount & Negotiation), Negotiable Instruments Remittance Products and Trade Products Introduction Consumer and Mortgage Loans Corporate Finance Basics of Loans Laws applicable in Banking International, Regional and Local Laws Financial Crimes and Identity Theft Trust Services Safe Custody Risks Involved
This Course has been designed to update participants about the latest developments in the sphere of Internal Controls, which are rapidly evolving in response to changing risks and regulations. A system of effective internal controls is a critical component of bank management and a foundation for the safe and sound operation of banking organizations. Participants will learn about the essential elements of a sound internal control system.1. What are Internal Controls 2. Objectives of Internal Controls & Nature of Controls 3. Principles of Internal Control 4. COSO Framework of Internal Controls 5. Control Activities & Segregation od Duties 6. Basel Rules for Internal Control System 7. Evaluation of Internal Controls 8. Role of External Auditors
Banking Products and Operations places emphasis on the practical and real life scenarios a banker face. We will be dealing in a number of real life case studies which will provide a greater insights related to the operational role. The course will involve group work and discussions. The program will encourage attendees to develop as a Confident Employee upon returning to their work place. Introduction to Banking We discuss in detail the active and passive products The corresponding business process, in particular Check Accounts, Deposits and Payment Transactions, Credit and Debit Cards Bills (Collection, Purchase, Discount & Negotiation), Negotiable Instruments Remittance Products and Trade Products Introduction Consumer and Mortgage Loans Corporate Finance Basics of Loans Laws applicable in Banking International, Regional and Local Laws Financial Crimes and Identity Theft Trust Services Safe Custody Risks Involved

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