Course Objective

To enhance branch staff’s ability to identify, assess, mitigate, and manage risks effectively, ensuring compliance,
operational efficiency, and safeguarding the bank’s assets and reputation

Course Content

• Overview of Branch Business and Operation
• Cash management risk exposures
• Account opening and operation risk exposures
• Funds transfer risks
• Business development risks
• ICT and documentation Risks in branch operations

Duration

3 days

Target Audience

Branch Staff at all Levels