The goal of the course :-
- Introducing participants to the concept and meaning of censorship and auditing and its importance
- Introducing participants to the types and characteristics of banking control
- Inform participants about the objectives and conditions of banking supervision
- Inform participants about the tasks of the oversight and auditing services.
- Introducing participants to the work mechanisms of field and office control teams
- Introducing participants to the concept and standards of legal liquidity
- Inform participants about the control of central management of banking risks
- Introducing participants to advanced banking and auditing methods.
Program axes :-
- Access to the science of censorship
- The concept and meaning of censorship
- The importance of banking supervision
- Types of banking supervision
- Banking control characteristics
- Banking control objectives
- Banking control requirements
- Central Bank oversight services on bank supervision
- Field and office control
- Banking control tools
- Banking control tools for monetary authorities and their development in accordance with the functional characteristics of banks
- Legal liquidity
- Credit control criteria – quantity –
- Credit control standards – quality –
- Control of central management of banking risks
- Banking control in light of economic transformations and Basel standards.
- The general climate of the world’s banking industry in light of global developments
- The impact of global transformations and developments on banking and the role of banking supervision
- Advanced banking control methods
- Separation of bank control functions with monetary policy policy mapping and implementation functions
- Basic requirements for effective banking control:
- Control of the establishment of banks
- Control of employee compliance with banking instructions
- Impact of the CORONA pandemic on the performance of banks
Target groups:
- Senior and Middle Executive Department
- Board members
- Committee members (audit, risk, governance, asset management)
- Risk management managers and staff
- Internal audit managers and staff
- Managers and employees of financial management and accounts
- Directors and employees of the Credit and Banking Facilities Department
- Compliance managers and staff
- Senior and Middle Executive Department
- Those wishing to develop their competence in the field
- Financial and banking workers
To register or inquire:
Email the page or email or on the phone
07700025470- 07711112089 and possible on whatsapp app for the same numbers