Module 2: Banking Back office operations

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Instructor:

apai

Category:

Core Banking

Last Update:

November 8th, 2024

Ratings:

Module 2: Banking Back office operations

About Course

  • Introduction to banking
  • Types of banks and their operations
  • Types of accounts

Banking Customer services:

  • CBS Customer
  • CBS Accounts
  • CBS Telling operations
  • Clearing
  • Funds transfer
  • Data Capture

Loan evaluation

Alternative channels

  • Cards
  • POS
  • ATM
  • Mobile banking
  • Internet banking
  • Agency banking

What Will You Learn?

  • Understand the operational function: You can learn how transactions are processed, what can go wrong, and how to ensure a high level of operational excellence.
  • Learn about risk and regulatory guidelines: You can learn about the importance of adhering to risk and regulatory guidelines.
  • Understand the role of underwriting: You can learn how underwriting is often considered a back-office position, and how it helps ensure loan approval or denial is based on data rather than human bias.
  • Learn about financial management: You can learn about how to plan your organization's finances, budgeting, expenses, cash and credit, working capital, and supply chain management.
  • Understand the importance of back office employees: You can learn how effective back-office employees are critical in contributing to a bank's customer experience, brand loyalty, and reducing customer churn.

Your Instructor

apai

Free
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Material Includes

  • Full lifetime access
  • Certificate of Completion

Requirements

  • Students should come equipped with the right tools(Laptop/Tablet, etc), mindset, and basic knowledge to ensure they can fully engage with the material.

Material Includes

  • Full lifetime access
  • Certificate of Completion

Audience

  • Aspiring Banking Professionals, Finance Graduates, Professionals Transitioning to the Banking Industry, Banking Operation Managers, IT Professionals in the Banking Sector, Outsourcing & Third-Party Service Providers, Individuals Interested in Process Improvement or Automation.