Banking Courses

BAC 01

Contents

Fundamentals of Basic Accounting for Fresh Bank Officers
Most of the newly recruited bankers lack basic accounting principles and concepts. This programme is designed to expose participants to the basic financial structure and financial information on how to run a banking system. The course also aim at introducing fresh bankers on how to read financial reports and understand the purpose and limitation of it.

For Whom
Suitable for fresh bankers and other bank officers.

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• principles and basic concept of accounting
• cashbook
• bank statement
• reconciling of cashbook to bank statement
• payroll processing
• financing and loans
• cash flow
• budgeting
• payables and receivables
• book keeping
• auditing
• credit cards
• debts and collections
• bank accounts

BAC 02

Contents

Elements of Banking and Finance
Presently, most of the newly recruited banking officers are not equuipped with indepth knowledge of the common elements of banking. This programme will provide the participants with basic knowledge of banking and finance. it will also expose participants to fundamental principles of banking management, as well as financial market operations.

For Whom
This course is designed for all bank officers and other financial market operators.

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• overview of banking and finance
• code of ethics for financial institutions
• financial system and financial market
• concepts of lenders and borrowers
• structure of financial markets.

BAC 03

Contents

Basic Economic Theory for Newly Recruited Bankers
With the complexity and volume of transaction in the banking system, most of the newly recruited bankers lack basic economic theory, principles and concepts. This course is packaged to introduce participants to the fundamentals of micro and macroeconomic theories.

For Whom
Suitable for bank officers and managers.

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• overview of economic theory
• principles and concept of economic theory
• basic concept of economic value
• economicS as a science
• the games theory
• experimental economics
• business cycles and economic fluctuations
• competition, production and wealth
• control of industry, technological innovations and automations.

BAC 04

Contents

Bank Inspection and Internal Control
The challenges posed by the rapid expansion of branch networks, the introduction of e-banking products and the extension of bank franchises across national boundaries have made it imperative for Bank Inspectors and Internal Auditors to upgrade their skills.

This course is therefore designed to enable the participants understand statutory audit provisions and internal control the measures with respect to banks. This course is also to educate on operational risks in banks and take steps to minimze or prevent bank failure.

For Whom
Suitable for bank inspectors, internal auditors, accountants, branch managers and bank examiners.

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• accounting and auditing requirements for banks under the statute and their implications for internal control
• risk analysis in banking
• building a control environment
• planning and control of the audit function
• audit evidence: sources, characteristics and methods of testing
• effective audit reporting, follow-up and post audit professional ethics and the bank inspectors.

BAC 05

Contents

Introduction to Money and Capital Market
The course is to bridge the knowledge gap of many newly recruited bank officials who have no economics, accounting or financial background.

The course, therefore, is to introduce participants to the operation of money and capital market. They will be exposed to fundamentals of monetary economics and the capital market.

For Whom
Newly recruited bank officers, stock market operators, non-accountant and non-financial officers in banks and capital market operators.

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• an overview of money and capital market
• the capital asset pricing model
• cost analysis
• principles of securities markets development
• the operations of NSE, NSC and CSCS
• the planning and control process of money and capital market.