Composition of the BANK'S BASIS OF ACTION program

 

Module 1: Banking system

Economic system and banking sector
Classification of banks

Module 2: Structure of the Bank

 Structure of the Bank
Service network

Module 3: Bank's activity

Basic concepts in banking business
Formation of financial resources in banks

Module 4: Banking services

Opening accounts
Cashier Operations
Deposits
Plastic cards
Cashless settlements
Foreign exchange operations
Payment systems

Module 5: Loans

Credit concept
Types of Loans
Granting credits
Credit analysis
Problematic loans

Module 6: Letters of credit, guarantees, factoring, forfeiting, leasing, etc.

Module 7: Fight against dirty money laundering

Module 8: Prudential regulation

Capital adequacy
Other prudential requirements

Module 9: Resources Management

Liquidity
Mandatory Reserves
currency position
Securities
   

3-month course program for those who want to work in the banking sector

Introduction to economics, basic economic concepts
Formation of money and banks
Finance and banking system, its role in the economy
Features of banking business in the world and in Azerbaijan
Classification of banks, organizational structure
Classification of banking services
Active and passive transactions
The essence, classification of the bank loan
Deposits and savings
Non-cash management, cashless payments
Bank risks
Banking Marketing
Practical works on Bank Day