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Apr 10 2024

Settlement & Accounting in Channels Operations Management(Apr. 10-12) In-person

  • 9:00am
  • National Banking College

Background

In the modern banking landscape, efficient and accurate settlement and accounting processes are essential components of channels operations management.

These processes encompass a wide range of activities related to customer transactions, electronic channels, error and fraud management, income generation and financial record-keeping.

Programme Objectives

  • To understand settlement and accounting principles in channels business.
  • To understand regulatory implications in channels operations.
  • To process channels transactions efficiently and accurately.
  • To utilize technology and software tools in channels operations.
  • To prevent, detect and manage fraud.

Course Outline

Settlement and accounting principles and their application in banking operations.
Regulatory Compliance in channels business
Transaction Types: Payments, transfers, and securities, and their specific settlement and accounting nuances. e.g., ATM Cards, POSs, online.
Application of software tools in channels

Target Group

  • Heads and Supervisors in Channels/Settlement Operations
  • Reconciliations
  • Internal Audit

CostGHC00.00

To register, contact the programmes secretariat now !

+233 (0) 302 760006