Banking Systems and Operations Framework

This course is designed for entry-level banking professionals, junior compliance officers, and individuals seeking to deepen their understanding of banking systems and operations. By the end of the course, participants will be able to explain the structure and functions of central banks, including the Central Bank of Egypt, and apply their knowledge of core banking operations such as account types, foreign exchange, commercial papers, and SWIFT messaging. They will also be able to be aware of retail banking products and credit management practices. Through scenario-based questions, case studies, and practical exercises, participants will develop and demonstrate a comprehensive understanding of key banking concepts