Everything you need to know about banking and building strong communications.
Why take the course: Learn what key documents you will need to have to open an account for any bank to begin the account opening process; internal risk management and controls, how to select the right banking products; communicating with your bank; fully understand the importance of keeping your bank mandates updated. Consideration for cash flow and liquidity requirements.
What will be achieved: Understanding banks processes and why it is important for banks to go through the know your customer and due diligence process when opening new accounts.The importance of undertaking periodic reviews, updating information and ensuring you have the right internal security controls in place. Better understanding of a bank’s products and services.
Other information:The course comprises practical insights and expert guidance on transactional banking. It's delivered by knowledgeable professionals who can answer your questions and concerns, relating to all your banking requirements.Please come armed with your questions and an open forum for Q&A will be held at the end of the presentation.
Who is it for? Operations Managers, Finance Teams, Treasurers or anyone involved in day-to-day banking and the operation of bank accounts.
FAQ:
How are the course materials delivered? Online using a PowerPoint presentation which will be circulated to all attendees after the session.
The course is delivered through a live Zoom webinar. You'll have the opportunity to interact with the speakers and get answers to your specific questions.