This Coventry Academy training course will help you to understand the role and scope of agency banking. It will also highlight the benefits and how to devise and implement Agency Banking Models and Controls to ensure you minimize risk and improve efficiency. Delegates will not only improve their knowledge but also their analytical and practical banking skills.
Quais são os objectivos?
By the end of this Coventry Academy training course, delegates will be able to:
Devise an Agency Banking Model for practical implementation
Identify, assess and manage risks
Devise an Internal Financial Model
Reconciliation Agency Transactions
Establishment of agency banking relationship
A quem se destina este curso de formação?
This Coventry Academy training course is designed for those that have a practical knowledge of the banking sector, who have been involved in their organization’s financial management or who wish to broaden their professional technical skills, specifically in the banking industry:
Accountants who wish to understand the scope of agency banking
Financial managers who wish to gain a better understanding for the strategic implementation of agency banking
External auditors who wish to develop their technical skills and compliance
Internal auditors who wish to understand how they can add value
Any other professional who wish to broaden their technical background
Descrição do curso
Day One: Agency Banking Overview
Introduction and scope of the training program
Definition of agency banking
Typical activities
Prohibitions
Typical structures
Agency banking in the world
Day Two: Risk Environment
Industry analysis
Risk analysis
Risk management
Money laundering
Consumer protection
Day Three: Control Environment
Key roles and responsibilities of financial institution
Identifying and implementing appropriate controls
Establishment of agency banking relationship
Assessment of agents
Supervision of agents
Day Four: Reconciliation & Procedures
Settlement of transactions
Technology requirements
Accounting policies
Reconciliation of transactions
Management & Financial reporting
Day Five: Strategic Implementation
Strategic analysis to determine model and market
Developing a roadmap for agency banking
Implementation of best practices
Practical implementation in the organization
Conclusion
O certificado
Coventry Academy Certificate of Attendance will be provided to delegates who attend and complete the course