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 Basic Banking Overview and Bank Accounting Issues (BANK ACC)

This two-day course is designed for new accounting staff in the commercial banking industry.  

It is designed for those with an interest in learning and understanding bank accounting concepts.

Course content follows:

• The environment of banking (brief history of major legislation)

• FDICIA and Sarbanes-Oxley Act

• Bank activities and operations

• Bank business risks

• Overview of GAAP

• Overview of Bank GAAP

• Unique aspects of bank accounting

• Internal controls in banking

• Specific issues (loans, allowance for loan and lease losses etc.)

• Analysis of bank financial statements

• Ratio analysis

The course is an excellent starter for newcomers and a refresher for experienced personnel.

Category: Banking - Accounting