Training On Banking And Bank Operations

INTRODUCTION

Gain a comprehensive understanding of banking with our Training on Banking and Bank Operations program. This course provides a thorough introduction to the workings of banks, covering everything from retail to investment banking, as well as global and central banking. Participants will learn about the wide variety of activities and services provided by banks, how they operate, and the regulatory frameworks that govern them. This training on Banking and Bank Operations highlights the significant impact of banking activities on modern life, businesses, governments, and the economy.

COURSE OBJECTIVES

By the end of this course on Banking and Bank Operations, participants will be able to:

• Gain an in-depth understanding of the various knowledge areas required of banking professionals.
• Acquire knowledge of diverse banking products, operational aspects, and various technological and regulatory requirements.
• Develop essential management and operational skills required to work effectively in the banking sector.

DURATION

5 Days

WHO SHOULD ATTEND

This course is designed for:

• Bank and financial institution managers, supervisors, senior and junior staff.
• Staff of banks, financial institutions, and insurance companies operating at the corporate and retail levels.

COURSE CONTENT

Introduction to Banking

• Definition and history of banking
• Relationship of banks with households, businesses, and governments
• The role of banking in the economy

Types of Banking

• Overview of retail, corporate, and investment banking
• Retail banking: deposits, lending, risk assessment, payments, and money transfers
• Corporate banking: lending, credit analysis, project finance, and international trade

Bank Operations

• Bank capital, liquidity, reserves, and clearing systems
• Asset and liability management, loan policy, return on capital ratio, and bank income
• Bank financial statements: balance sheets, income statements, and performance ratios

Investment Banking

• Services provided to companies and governments
• Market trading, brokers, equities, derivatives, investment advice, and funds

Other Financial Institutions

• Mutual, finance houses, credit unions, deposit-taking institutions, factoring, leasing, and insurance

International Banking

• Banking practices in the UK, Europe, the Americas, Asia, Australasia, Middle East, and Africa

Debt and Futures Markets

• Treasury bills, government and corporate bonds, currency, prices, returns, and yields
• Futures, swaps, options, and foreign exchange markets

Central Banking

• Functions of central banks, BASEL, insurance, compliance, and disclosure
• Monetary policy, supply and demand, discount rates, quantitative easing, and money laundering

Regulation and Compliance

• Regulation of banks, bank supervision, and inspection
• Regulatory systems and the importance of compliance

GENERAL NOTES

• This course is delivered by seasoned trainers with extensive professional experience.
• Training includes a mix of practical activities, theoretical knowledge, group work, and case studies.
• Participants receive comprehensive training manuals and additional reference materials.
• A certificate is awarded upon successful course completion.
• Tailor-made courses to meet specific organizational needs are available. Contact us at training@skillsforafrica.org for more information.
• The training will be conducted at the Skills for Africa Training Institute in Nairobi, Kenya.
• The training fee covers tuition, materials, lunch, and the training venue. Accommodation and airport transfer can be arranged upon request.
• Payment should be made to our bank account before the training starts, and proof of payment sent to: training@skillsforafrica.org.