Unit 2 :-  

• Credit Small and medium
• loans Letters of guarantee
• Project financing
• Banking facilities
• Bank guarantees

Unit 3 :-  

• International operations
• Documentary Credits
• Policies and their types
• Correspondent banks
• Foreign remittances
• Swift system

Unit 4 :-  

• Online payment
• Electronic bank cards
• Electronic clearing
• RTGS
• Automated teller machines (ATMs)
• Electronic payment fraud

Unit 5 :-  

• Regulatory systems
• internal audit
• Banking compliance
• Anti-money laundering
• Risk Management
• FATCA Law

Unit 6 :-  

• Treasury and investment
• Treasury management
• Types of investments
• Dealing in foreign currencies
• Benefits and their impact
• Derivatives markets

Unit 7 :-  

• Islamic Finance
• Types of Islamic finance
• Islamic financial derivatives
• Islamic instruments
• Takaful insurance
• Risks of Islamic Finance

Target Groups :-  

• Working and interested in the banking sector
• Members of boards of directors and committees
• Working and interested in the financial markets
• Working and interested in the financial sector
• Employees of electronic payment companies
• Employees of exchange companies