Introduction to Banking

 


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3 day Introductory Banking course.

Objectives:

To understand how banks have developed and their role in the economy, other financial institutions and products offered.

To understand the regulatory system in the UK and supervision of the financial sector.

To understand broadly how banks make lending decisions.

The Monetary and Financial System and the Role of the Banks

  • History and Background of Banking
  • Money and Credit
  • Fiscal and Monetary Policy
  • The Impact of Economic Policy on Banks

The UK Financial Market Place

  • Overview of the City and its Institutions
  • Banks and Non-Bank Financial Institutions
  • Financial Instruments
  • Payments Systems

Bank Regulation and Supervision

  • The Bank of England
  • The Basle Agreement
  • Capital Adequacy Rules
  • Financial Services Act 1986 and Compliance

Corporate Banking

  • Lending
  • Credit Analysis
  • Corporate Banking Products

Day two

Objectives:

To gain a broad understanding of specialised financing areas in which banks operate.

Specialised Financing

  • Syndicated Loans
  • Trade Finance
  • Asset-Based Finance
  • Corporate Finance

Investment Management

  • Understanding the Client's Needs
  • Liquidity and Security
  • Global Custody
  • Stock Lending

Long Term Capital Markets

  • Equities
  • The Stock Exchange
  • Eurocurrency/Bond Markets

Day three

Objectives:

To gain a broad understanding of the Foreign Exchange markets and their operations together with Derivative products.

Short Term Money Markets

  • Instruments
  • Participants and their Motives

Foreign Exchange

  • Participants and their Motives
  • Spot and Forward FX

Derivatives

  • Futures
  • Options
  • Swaps
  • Other Risk Management Products

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