Course in credit documents and imposition of penalties

This advanced course in Bachelor of Banking Administration designed by to assist participants in understanding the Bank's credit function overview, the various types of loans and advances provided by the Bank, in addition to discussing the procedures of loaning to different accounts by one of the branches of the bank.

By the end of the course, participants will be able to:

Target audience of this course:

Bank managers and VIPs, and those who are interested in understanding bank transactions with respect to loans and advances.

• Financial institutions and commercial banks.
• Investment banks, housing and savings associations.
• Investment funds and brokering companies.
• Stock exchanges.
• Insurance companies and multinational corporations.
• Accounting companies and consulting firms.
• Law companies and rating agencies.
• Multilateral financial institutions.

How will participants benefit from the course?

After completing the program, participants will be able to:

• Overview of the credit function at the bank branch.
• Financial analysis of loaning.
• Principles and procedures for loaning.
• Know the guarantees associated with the loaning process.
• Credit documentation and penalties.
• Credit control and loan recovery.
• Asset classifications:
• • Accounting concepts.
  • Accounting Equation.
  • Accounting rules.
  • Transaction registration.
  • Modification and correction of commercial records.
  • Preparation of financial statements.
  • Financial statements analysis.
  • Settlement of accounting records.