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An Overview of the Activities of a Depository Institution (BKOVR) This one and one-half day course is a basic course for entry-level depository institution personnel. It is specifically designed for new personnel in the auditing, controllers, and treasurers functions. It focuses on the role of the depository institution. It covers many of the activities of the depository institution including in the following functions: - Funding - Lending - Investing - Trading - Fee-Based Services - Support Activities - Internal Accounting & Reporting It also explains many of the "products" and "services" made available by the depository institution. It carefully deals with the business risks faced by such institutions including: - Capital Risk - Collateral Risk - Concentration Risk - Country Risk - Credit Risk - FOREX Risk - Fraud Risk - Funding Risk - Insider Risk - Interest Rate Risk - Management Risk - Market Risk - Operations Risk - Regulatory Risk - Strategy Risk This course provides the background information about depository institutions that is needed by anyone in the business. It is an especially valuable overview for internal auditors and others who must understand the banking business and its business risks.
Category: Banking - General |
