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(4.0/ 5) 5 Reviews
Choosing the right credit decision is the first line of defense to preserve lender money, protect creditors from default, and maximize profitability for the bank. The Central Bank was also concerned with treating the customer fairly and equitably, providing disclosure and transparency; Through a number of customer rights principles. This program designed to familiarize participants with financing products, the mechanism for obtaining financing, in addition to the credit risks that customers may be exposed to, and how to manage those risks, as well as a review of the relevant laws and regulations, which enable them to perform their tasks towards customers and the beneficiary professionally and responsibly.
(4.0/ 5)
5 Learner Rating
Choosing the right credit decision is the first line of defense to preserve lender money, protect creditors from default, and maximize profitability for the bank. The Central Bank was also concerned with treating the customer fairly and equitably, providing disclosure and transparency; Through a number of customer rights principles. This program designed to familiarize participants with financing products, the mechanism for obtaining financing, in addition to the credit risks that customers may be exposed to, and how to manage those risks, as well as a review of the relevant laws and regulations, which enable them to perform their tasks towards customers and the beneficiary professionally and responsibly.
Banking
Financing
Law and Regulatory Knowledge
Not Exist
Lecture
Brainstroming +1
Lecture
Brainstroming
Exercises and assignments
Pre Assessment
Post Assessment
- Credit - Finance O...
- Credit - Finance Origination - Collection and Recovery
This provides you with the opportunity to select the available times that suit you best for participation in our program. These times represent slots during which we are ready to welcome you and provide assistance and guidance.
Self Learning
Module 1: Banking Industry and Role of the Central Bank
Module 2: Laws and Regulations
Module 3: Financing Products
Module 4: Basel 3
Module 5: Credit Information System
Module 6: Introduction about Collection
Become aware about the legal systems regulating banking activities and related Central Bank’s regulations that enables him/her to perform the work within the right frameworks.
Acquiring knowledge of the bank’s rights and obligations in order to avoid non-compliance risk and possible measures the Central Bank may take against the bank.
Examine the relevant regulations and principles of customer rights, issued by the Central Bank, to enable him to perform his work duties in accordance with the standards specified by law.
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