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Choosing the right credit decision is the first line of defense to preserve lender money, protect creditors from default, and maximize profitability for the bank. The Central Bank was also concerned with treating the customer fairly and equitably, providing disclosure and transparency; Through a number of customer rights principles. This program designed to familiarize participants with financing products, the mechanism for obtaining financing, in addition to the credit risks that customers may be exposed to, and how to manage those risks, as well as a review of the relevant laws and regulations, which enable them to perform their tasks towards customers and the beneficiary professionally and responsibly.
Choosing the right credit decision is the first line of defense to preserve lender money, protect creditors from default, and maximize profitability for the bank. The Central Bank was also concerned with treating the customer fairly and equitably, providing disclosure and transparency; Through a number of customer rights principles. This program designed to familiarize participants with financing products, the mechanism for obtaining financing, in addition to the credit risks that customers may be exposed to, and how to manage those risks, as well as a review of the relevant laws and regulations, which enable them to perform their tasks towards customers and the beneficiary professionally and responsibly.
Banking
Financing
Law and Regulatory Knowledge
Not Exist
Lecture
Brainstroming +1
Lecture
Brainstroming
Exercises and assignments
Pre Exam
Post Exam
- Credit - Finance Origination - Collection and Recovery
This provides you with the opportunity to select the available times that suit you best for participation in our program. These times represent slots during which we are ready to welcome you and provide assistance and guidance.
In Class Training-Online Training
Introduction to Banks and Banking System in Saudi Arabia
Defining Central Bank, its role in the Financial and banking regime
In Class Training-Online Training
Rules and Regulations organizing banking supervision
Key rules and regulations related to banking credit products (bank loans, bank credits and credit cards)
In Class Training-Online Training
Financing products and services Rendered by Banks and Financing Companies to Individual Customers in KSA
Rules for Obtaining Financing Products
Regulations for Issuance and Operations of Credit and Charge Cards
Regulations for Consumer Finance
Implementing Regulations of the Real Estate Finance Law
Standard Form for Contracts of Real Estate Finance (Murabaha and Ijara)
Rights and Responsibilities of the Lessor and Lessee under Finance Lease Law
Rights and Responsibilities Associated with Financing Products
Rules for Disclosing the Prices of Financing and Savings Products
In Class Training-Online Training
Basel Accords
Basel Accords effect on trusting the Banking sector and related supervision
Bank Capital Adequacy components
Risk assessment and Rating approaches
Credit decisions impact on assessing the solvency of banks in the field of international transactions
In Class Training-Online Training
Law
Parties subjects to Regulation
Regulations
Authorizations given to the Central Bank to organize the CI sector
Committee for Credit Information Disputes
In Class Training-Online Training
Collection Measures and Controls from clients of the Retail financing entities.
Related parties’ rights
Collection challenges
Procedures for dealing with defaulting clients
Become aware about the legal systems regulating banking activities and related Central Bank’s regulations that enables him/her to perform the work within the right frameworks.
Acquiring knowledge of the bank’s rights and obligations in order to avoid non-compliance risk and possible measures the Central Bank may take against the bank.
Examine the relevant regulations and principles of customer rights, issued by the Central Bank, to enable him to perform his work duties in accordance with the standards specified by law.
