The Presentation covers the following Main Topics:
1. Introduction to Banking
- Definition and Functions of Banks
- Historical Development of Banking
- Types of Banks: Commercial, Investment, Central, Cooperative, and Development Banks
- Role of Banks in the Economy
2. Structure of the Banking System
- Overview of the Global Banking System
- Commercial Banks vs. Investment Banks
- Retail vs. Wholesale Banking
- Central Banking: Role and Functions
3. Commercial Banking Operations
- Deposit Accounts: Types and Features
- Loan Products: Types (Personal, Business, Mortgages, etc.)
- Payment Systems and Clearing Operations
- Branch Operations and Online Banking
4. Investment Banking
- Overview of Investment Banking Services
- Capital Markets and Securities Underwriting
- Mergers and Acquisitions (M&A)
- Private Equity and Venture Capital
5. Central Banking and Monetary Policy
- Functions of Central Banks
- Tools of Monetary Policy: Open Market Operations, Discount Rate, Reserve Requirements
- Inflation Targeting and Interest Rate Management
- The Role of Central Banks in Financial Crises
6. Banking Regulations and Compliance
- Regulatory Frameworks: Basel I, II, and III
- Anti-Money Laundering (AML) and Know Your Customer (KYC) Regulations
- Role of National and International Regulatory Bodies
- Risk Management in Banking
7. Risk Management in Banking
- Types of Risks: Credit, Market, Liquidity, and Operational Risks
- Risk Mitigation Techniques
- Stress Testing and Scenario Analysis
- Capital Adequacy Requirements (Basel Accords)
8. Retail Banking Products
- Overview of Retail Banking
- Personal Loans and Credit Cards
- Savings and Checking Accounts
- Mortgage Products and Auto Loans
9. Corporate Banking
- Definition and Scope of Corporate Banking
- Corporate Lending and Loan Syndication
- Trade Finance: Letters of Credit, Guarantees
- Cash Management Solutions for Corporates
10. Digital Banking and FinTech
- Evolution of Digital Banking
- Mobile Banking and Online Banking Services
- FinTech Disruption in the Banking Sector
- Blockchain and Cryptocurrencies in Banking
11. Asset and Liability Management (ALM)
- Introduction to ALM in Banking
- Liquidity Management and Interest Rate Risk
- Asset Securitization and Hedging Strategies
- ALM Committees and Their Roles
12. Lending and Credit Analysis
- Principles of Sound Lending
- Credit Risk Assessment and Analysis
- Loan Approval Process
- Credit Scoring Models
13. Financial Statements and Ratio Analysis for Banks
- Understanding Bank Financial Statements
- Key Banking Ratios: NIM, ROA, ROE, etc.
- Profitability Analysis
- Balance Sheet Management
14. Banking Technology and Innovations
- Core Banking Systems
- Role of Artificial Intelligence (AI) and Big Data in Banking
- Cybersecurity in Banking
- Open Banking and APIs
15. Global Banking and International Trade Finance
- Role of Banks in International Trade
- Foreign Exchange (Forex) Operations
- International Payment Systems: SWIFT, IBAN
- Import and Export Financing
16. Financial Markets and Banks
- Introduction to Money and Capital Markets
- Banksā Role in the Financial Markets
- Interbank Lending and Interest Rates
- Treasury Operations in Banks
17. Islamic Banking
- Principles and Fundamentals of Islamic Banking
- Shariah-Compliant Banking Products
- Differences Between Conventional and Islamic Banking
- Growth and Challenges in Islamic Banking
18. Sustainable and Green Banking
- Introduction to Sustainable Finance
- Role of Banks in Promoting Sustainability
- Green Bonds and Socially Responsible Investing (SRI)
- Environmental, Social, and Governance (ESG) Criteria in Banking
19. Mergers, Acquisitions, and Consolidation in the Banking Sector
- Drivers of Mergers and Acquisitions in Banking
- Regulatory Considerations in M&As
- Impact of Bank Consolidations on the Economy
- Case Studies of Major Bank Mergers
20. The Future of Banking
- Trends Shaping the Future of Banking
- The Impact of AI, Blockchain, and FinTech
- The Role of Big Tech in Financial Services
- The Evolution of Digital Currencies (CBDCs and Cryptocurrencies)
Reviews
There are no reviews yet.