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Banking operations

Banking Operations is a specialized subject that focuses on the day-to-day and strategic functions that underpin the running of banks Read more...

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ZLEM AKADEM ETM DANIMANLIK A.

Özlem Academy is a consultancy and training company established in 2017. It specializes in process safety, risk management, and compliance with various directives such as SEVESO and ATEX. The company provides training, consultancy, and auditing services to prevent workplace accidents and occupational diseases. It employs certified safety experts and focuses on delivering high-quality training with experienced instructors and comprehensive documentation. Özlem Academy also engages in creating safety reports and explosion protection documents, emphasizing technical fields and risk assessment.

Headquarter Location
Tuerkiye
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Top 5 Corporate Banking operations Courses

Account Management

Understanding the systems and processes involved in maintaining customer accounts, including deposits, withdrawals, and other routine banking transactions.

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Payment Systems and Processing

Learning about the various methods banks use to process payments, including electronic funds transfers, checks, and newer digital payment technologies, ensuring efficient and secure transactions.

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Loan Processing and Credit Management

Exploring the procedures for loan origination, underwriting, disbursement, and monitoring, as well as managing credit risk and ensuring compliance with lending regulations.

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Compliance and Regulatory Framework

Studying the complex regulatory environment that governs banking operations to ensure adherence to laws aimed at protecting consumers and maintaining financial system stability.

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Operational Risk Management

Analyzing the strategies to identify, assess, and mitigate risks inherent in the day-to-day operational activities of banks, including fraud prevention, cybersecurity measures, and business continuity planning.

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Capital Adequacy Requirements

Understanding the minimum capital standards banks must hold against unforeseen losses, as set out in the Basel Accords, to maintain financial stability and solvency.

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Risk Management Frameworks

Studying how Basel Accords guide banks in identifying, measuring, and managing different types of risks including credit, market, and operational risks.

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Liquidity Standards

Learning about the requirements for liquidity coverage ratio and net stable funding ratio under Basel III, ensuring that banks have adequate short-term and long-term liquidity.

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