Audit and inspection cycle in the banking sector

Why Attend

The bank is the financial institution that aims to facilitate the financial transactions of customers and save money and work on the operation, which is the place to save money and money in it, a place to borrow from when needed in order to guarantee the amount of the loan or the pledge of a guarantor person to cover or Repayment of the principal of the loan when the debtor is late to pay and manages the bank from the bank and a group of employees, and the bank is the safe place in order to save excess funds and usually pays the bank annual benefits on the original money saved in case of non-movement of money for an agreed period and can be a compound interest, the usual People lend the amounts they need for interest earned by the bank, but this is forbidden in Islam

Course Objectives

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

This course offers a course of review and inspection in the banking sector, to those who wish to acquire great skills in working in financial markets, and gain experience in the management of banks and banks

The target group of the attendance of the cycle of audit and inspection in the banking sector:

 Managers of institutions and companies.

Businessmen who are willito develop their skills in managing banks.

Students and graduates of business schools in different universities.

Bank managers and departmental staff in banks.

Accountants and their assistants in banks and banks.

Anyone who wants to develop his expertise to work in the inspection of the banking sectors.

How will participants benefit from attending the Banking Sector Review and Inspection Course?

 At the end of the course, the participants will know:

• The ability to supervise the preparation of the registration bonds and to verify the validity of these bonds and work on their adoption before the processes of registration in the accounting books of companies.
• Gain experience in the management of audits and inspections of the banking sector.
• Implementation of all procedures relating to financial matters by senior departments.
• Supervise the annual inventory that is obtained each year and work to verify the authenticity of the inventory.