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Finance
How do you become a Qualified Bank Manager?
How do you become a Qualified Bank Manager?
Curriculum
31 Sections
301 Lessons
10 Weeks
Expand all sections
Collapse all sections
Banking Fundamentals
5
1.1
Structure of Financial Institutions
1.2
Types of Banks
1.3
Core Banking Products and Services
1.4
Corporate and Commercial Banking Products and Services
1.5
The Role of Technology in Modern Banking
Risk Management
16
2.1
1- Types of Risk
2.2
Credit Risk
2.3
Management of Credit Risk
2.4
Market Risk
2.5
Management of Market Risk
2.6
Operational Risk
2.7
Management of Operational Risk
2.8
2-Regulatory Frameworks: Basel III and Others
2.9
Basel III
2.10
Other Regulatory Frameworks
2.11
Global Impact of Regulatory Frameworks
2.12
3- Risk Assessment and Mitigation Strategies
2.13
Risk Assessment
2.14
Risk Mitigation Strategies
2.15
Case Studies
2.16
Rest
Basic Accounting Principles
5
3.1
Double Entry System
3.2
Debits and Credits
3.3
Accrual Accounting
3.4
Matching Principle
3.5
Problem and Solution
Bookkeeping
5
4.1
Recording Transactions
4.2
Bank Reconciliation
4.3
Accounts Receivable and Payabl
4.4
Practice
4.5
Problem and Solution
Advanced Financial Analysis
5
5.1
Ratio Analysis
5.2
Trend Analysis
5.3
Forecasting Techniques
5.4
Practice
5.5
Rest
Budgeting and Forecasting
5
6.1
Budget Preparation
6.2
Variance Analysis
6.3
Practice
6.4
Problem and Solution
6.5
Rest
Cost Accounting
4
7.1
Product Costing
7.2
Variance Analysis
7.3
Activity-Based Costing (ABC)
7.4
Problem and Solution
FIFO
4
8.1
Introduction
8.2
Sequential Allocation
8.3
Cost Flow Assumption
8.4
Exercises
Managerial Accounting
4
9.1
Decision Making
9.2
Performance Measurement
9.3
Cost-Volume-Profit (CVP) Analysis
9.4
Practice
Taxation
4
10.1
Income Tax
10.2
Sales Tax, VAT, and GST
10.3
Tax Planning
10.4
Problem and Solution
Internal Controls and Compliance
4
11.1
Segregation of Duties
11.2
Audit Trails
11.3
Compliance with Regulations
11.4
Problem and Solution
Tools and Technologies
4
12.1
Accounting Software
12.2
ERP Systems
12.3
Data Analytics
12.4
Problem and Solution
Advanced Cost Management
2
13.1
Just-in-Time (JIT) and Lean Accounting
13.2
Target Costing
Strategic Planning and Analysis
2
14.1
Scenario Planning
14.2
Capital Structure Optimization
Financial Statements
5
15.1
Income Statement (Profit and Loss Statement)
15.2
Balance Sheet
15.3
Cash Flow Statement
15.4
Practice
15.5
Problem and Solution
Specialized Industries
18
16.1
Healthcare Accounting
16.2
Real Estate and Construction
16.3
Oil and Gas Accounting
16.4
Manufacturing and Industry Accounting
16.5
Trade and Retail Accounting
16.6
Telecommunications Accounting
16.7
Transportation and Logistics Accounting
16.8
Hospitality and Tourism Accounting
16.9
Case Study
16.10
Problem and Solution
16.11
Problem and Solution
16.12
Problem and Solution
16.13
Problem and Solution
16.14
Problem and Solution
16.15
Problem and Solution
16.16
Problem and Solution
16.17
Problem and Solution
16.18
Rest
Financial Analysis Tools
13
17.1
1- Excel & Accounting
17.2
Data Entry and Validation
17.3
Financial Modeling and Analysis
17.4
Budgeting and Forecasting
17.5
Data Analysis and Reporting
17.6
Automation and Macros
17.7
Audit and Compliance
17.8
Integration and Connectivity
17.9
Collaboration and Sharing
17.10
Advanced Analytics and BI Integration
17.11
2- Business Intelligence (BI) Tools
17.12
Problem and Solution
17.13
Rest
Corporate Finance
29
18.1
1- Corporate Governance
18.2
Board of Directors
18.3
Shareholders’ Rights
18.4
Transparency and Disclosure
18.5
Ethical Business Practices
18.6
Accountability and Auditing
18.7
Risk Management
18.8
Corporate Social Responsibility (CSR)
18.9
Remuneration and Compensation
18.10
Stakeholder Engagement
18.11
Legal and Regulatory Compliance
18.12
2- Dividend Policy
18.13
Factors Influencing Dividend Policy
18.14
Profitability
18.15
Liquidity
18.16
Business Expansion Plans
18.17
Taxation
18.18
Company’s Financial Health
18.19
Investment Opportunities
18.20
Shareholder Expectations
18.21
Industry Norms
18.22
Economic Conditions
18.23
Legal and Regulatory Constraints
18.24
Share Repurchase Programs
18.25
3- Financial Markets and Institutions
18.26
Financial Markets
18.27
Financial Institutions
18.28
Case Study
18.29
Rest
International Finance
33
19.1
1- Foreign Exchange Markets
19.2
Characteristics and Features of Forex Markets
19.3
Functions of Forex Markets
19.4
Participants in Forex Markets
19.5
2- International Financial Institutions
19.6
International Monetary Fund (IMF)
19.7
World Bank
19.8
International Finance Corporation (IFC)
19.9
Regional Development Banks
19.10
3- Global Capital Budgeting
19.11
Project Evaluation Criteria
19.12
Exchange Rate Fluctuations
19.13
Political Risk
19.14
Economic Conditions
19.15
Cultural and Social Factors
19.16
Legal and Regulatory Compliance
19.17
Financing Considerations
19.18
Tax Implications
19.19
Sensitivity Analysis
19.20
Risk Management Strategies
19.21
4- Managing Currency Risk
19.22
Hedging
19.23
Diversification
19.24
Natural Hedging
19.25
Netting
19.26
Leading and Lagging
19.27
Risk-sharing Agreements
19.28
Continuous Monitoring and Analysis
19.29
Scenario Analysis
19.30
Education and Training
19.31
Consultation with Financial Experts
19.32
Case Studies and Examples
19.33
Rest
Financial Management
11
20.1
Time Value of Money (TVM)
20.2
Explanation Detail
20.3
Risk and Return
20.4
Explanation Detail
20.5
Valuation of Financial Assets
20.6
Explanation Detail
20.7
Capital Budgeting and Investment Decisions
20.8
Explanation Detail
20.9
Capital Structure and Financing Decisions
20.10
Explanation Detail
20.11
Case Studies
Financial Risk Management
36
21.1
1- Derivatives and Their Applications
21.2
Arbitrage
21.3
Leverage
21.4
Asset Allocation
21.5
Income Generation
21.6
Dynamic Hedging
21.7
Portfolio Insurance
21.8
Credit Risk Management
21.9
Interest Rate Management
21.10
Compliance with Regulatory Requirements
21.11
2- Hedging Strategies
21.12
Currency Hedging
21.13
Commodity Hedging
21.14
Interest Rate Hedging
21.15
Stock Hedging
21.16
3- Credit Risk Management
21.17
Credit Scoring Models
21.18
Credit Limits
21.19
Credit Insurance
21.20
Loan Covenants
21.21
Stress Testing
21.22
Regular Monitoring and Surveillance
21.23
Effective Documentation
21.24
Risk Transfer through Derivatives
21.25
Dynamic Risk Management
21.26
Contingency Planning
21.27
4- Interest Rate Risk Management
21.28
Derivative Instruments
21.29
Asset-Liability Management (ALM)
21.30
Floating vs. Fixed Rates
21.31
Duration Management
21.32
Interest Rate Caps and Floors
21.33
Stress Testing
21.34
Constant Monitoring and Review
21.35
Case Studies
21.36
Rest
Financial Modeling
31
22.1
1- Spreadsheet-based Modeling
22.2
1-1 Financial Statement
22.3
Income Statement
22.4
Balance Sheet
22.5
Cash Flow Statement
22.6
Exercises
22.7
1-2 Assumptions
22.8
Revenue Assumptions
22.9
Cost Assumptions
22.10
Tax Assumptions
22.11
Capital Expenditure (CapEx) Assumptions
22.12
Financing Assumptions
22.13
Working Capital Assumptions
22.14
Macro-Economic Assumptions
22.15
Market Assumptions
22.16
Regulatory and Compliance Assumptions
22.17
Currency Exchange Rates
22.18
1-3 Formulas
22.19
1-4 Links between Sheets
22.20
1-5 Scenario Analysis
22.21
1-6 Graphs and Charts
22.22
1-7 Sensitivity Analysis
22.23
1-8 Documentation
22.24
2- Forecasting Techniques
22.25
Time Series Analysis
22.26
Regression Analysis
22.27
Top-Down and Bottom-Up Approaches
22.28
3- Scenario Analysis
22.29
4- Sensitivity Analysis
22.30
Case Studies
22.31
RestCopy
Investments
15
23.1
1- Portfolio Theory
23.2
Diversification
23.3
Risk and Return
23.4
Efficient Frontier
23.5
Capital Market Line (CML)
23.6
Systematic and Unsystematic Risk
23.7
Modern Portfolio Theory (MPT)
23.8
2- Asset Pricing Models
23.9
Capital Asset Pricing Model (CAPM)
23.10
Arbitrage Pricing Theory (APT)
23.11
Fama-French Three-Factor Model
23.12
3- Securities Markets
23.13
4- Investment Strategies
23.14
Case Studies
23.15
RestC
Strategic Financial Management
6
24.1
Capital Budgeting: Evaluate long-term investment opportunities
24.2
Risk Management
24.3
Mergers and Acquisitions
24.4
Problem and Solution
24.5
Exam
24.6
Contact Form
Financial Reporting and Analysis
19
25.1
1- Analysis of Financial Statements
25.2
Income Statement Analysis
25.3
Balance Sheet Analysis
25.4
Cash Flow Statement Analysis
25.5
Ratio Analysis
25.6
Trend Analysis
25.7
Comparative Analysis
25.8
2- Financial Reporting Standards
25.9
International Financial Reporting Standards (IFRS) and Generally Accepted Accounting Principles (GAAP)
25.10
Disclosure Requirements
25.11
Regulatory Compliance
25.12
3- Accounting for Mergers and Acquisitions (M&A)
25.13
Due Diligence
25.14
Purchase Price Allocation
25.15
Consolidation of Financial Statements
25.16
Fair Value Measurement
25.17
Post-Merger Integration
25.18
Case Studies
25.19
Rest
Bank Operations
14
26.1
Definition
26.2
1- Core Banking Systems (CBS)
26.3
Components of a Core Banking System
26.4
Benefits of a Core Banking System
26.5
2- Customer Service and Relationship Management
26.6
Customer Relationship Management (CRM)
26.7
Multi-Channel Customer Support
26.8
3- Branch and Digital Banking Operations
26.9
Branch Banking Operations
26.10
Digital Banking Operations
26.11
Advantages of Digital Banking
26.12
Challenges of Digital Banking
26.13
Case Studies
26.14
Rest
Regulatory Compliance
2
27.1
Know Your Customer (KYC) and Anti-Money Laundering (AML) Regulations
27.2
AML (Anti-Money Laundering)
Lending and Credit Management
0
Corporate Governance and Ethics
0
Strategic Management and Growth
0
Investment Banking
0
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