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Course in credit documents and imposition of penalties

Course in credit documents and imposition of penalties

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Overview

Course Outline

Overview
Why Attend

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.

Organizations dealing with funds are keen to register all transactions that enter into their force. This course offers a number of interactive exercises according to the "learning by doing" approach. The course explains the role accounting plays as an assistant factor to make the financial decision. Students will be able to understand the role that accounting and reporting systems play in accounting in the organization's environment, as well as consider many conceptual issues related to accounting estimates.

Course Objectives

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.
Course Outline
  • Concept and need for coordination
  • The contents of the loan document
  • Stages of authentication
  • Classification of documents
  • Elements of implementation and implementation by multiple parties
  • Credit penalty procedures
  • Delegation of financial authorities
  • The contents of the loan policy and contracts.
  • 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 classification.
  • Identify advanced tools to predict future financial performances and successes and failures of countries.
  • Identification of the practical damages caused by the mathematical treatments.
  • This course also provides the required set of data for using the planning budget.
  • Teaching control methods, control of real problems and practical application.
  • Introducing trainees to the basic terms of accounting and information flow of accounting through good systems and in accordance with international standards.
  • Provide the trainee with the methods of registering and migrating accounting entries.
  • Acquire the skills to implement the performance of the financial time.
  • Acquire the skills to close and create accounts for the end and create budgets in accordance with the international standards.
  • Understand financial information and the importance and usefulness of each financial statement.
  • 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 classification.
  • Identify advanced tools to predict future financial performances and successes and failures of countries.
  • Identification of the practical damages caused by the mathematical treatments.
  • This course also provides the required set of data for using the planning budget.
  • Teaching control methods, control of real problems and practical application.
  • Introducing trainees to the basic terms of accounting and information flow of accounting through good systems and in accordance with international standards.
  • Provide the trainee with the methods of registering and migrating accounting entries.
  • Acquire the skills to implement the performance of the financial time.
  • Acquire the skills to close and create accounts for the end and create budgets in accordance with the international standards.
  • Understand financial information and the importance and usefulness of each financial statement.
Schedule & Fees
2026 Schedule & Fees
USD 3,300
Per participant
  • 8 - 12 Nov, 2026
  • English
USD 3,300
Per participant
  • 8 - 12 Nov, 2026
  • Arabic
USD 3,300
Per participant
  • 29 Nov - 3 Dec, 2026
  • English
USD 3,300
Per participant
  • 29 Nov - 3 Dec, 2026
  • Arabic
2027 Schedule & Fees
USD 3,300
Per participant
  • 7 - 11 Feb, 2027
  • English
USD 3,300
Per participant
  • 7 - 11 Feb, 2027
  • Arabic
USD 3,300
Per participant
  • 28 Feb - 4 Mar, 2027
  • English
USD 3,300
Per participant
  • 28 Feb - 4 Mar, 2027
  • Arabic
USD 3,300
Per participant
  • 9 - 13 May, 2027
  • English
USD 3,300
Per participant
  • 9 - 13 May, 2027
  • Arabic
USD 3,300
Per participant
  • 30 May - 3 Jun, 2027
  • English
USD 3,300
Per participant
  • 30 May - 3 Jun, 2027
  • Arabic
USD 3,300
Per participant
  • 8 - 12 Aug, 2027
  • English
USD 3,300
Per participant
  • 8 - 12 Aug, 2027
  • Arabic
USD 3,300
Per participant
  • 29 Aug - 2 Sep, 2027
  • English
USD 3,300
Per participant
  • 29 Aug - 2 Sep, 2027
  • Arabic
USD 3,300
Per participant
  • 7 - 11 Nov, 2027
  • English
USD 3,300
Per participant
  • 7 - 11 Nov, 2027
  • Arabic
USD 3,300
Per participant
  • 28 Nov - 2 Dec, 2027
  • English
USD 3,300
Per participant
  • 28 Nov - 2 Dec, 2027
  • Arabic

Dates & fees

8 - 12 Nov, 2026
USD 3,300
8 - 12 Nov, 2026
USD 3,300
29 Nov - 3 Dec, 2026
USD 3,300
29 Nov - 3 Dec, 2026
USD 3,300
7 - 11 Feb, 2027
USD 3,300
7 - 11 Feb, 2027
USD 3,300
28 Feb - 4 Mar, 2027
USD 3,300
28 Feb - 4 Mar, 2027
USD 3,300
9 - 13 May, 2027
USD 3,300
9 - 13 May, 2027
USD 3,300
30 May - 3 Jun, 2027
USD 3,300
30 May - 3 Jun, 2027
USD 3,300
8 - 12 Aug, 2027
USD 3,300
8 - 12 Aug, 2027
USD 3,300
29 Aug - 2 Sep, 2027
USD 3,300
29 Aug - 2 Sep, 2027
USD 3,300
7 - 11 Nov, 2027
USD 3,300
7 - 11 Nov, 2027
USD 3,300
28 Nov - 2 Dec, 2027
USD 3,300
28 Nov - 2 Dec, 2027
USD 3,300

Fees + VAT as applicable

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