Training Details
_ Objectives and means of inspection of banks.
Introducing the structure of the banking system.
_ Internal control of banks.
General points for examination.
Inventory of the various assets and liabilities.
Examination of documentary credits and letters of guarantee.
Examination of foreign operations and foreign exchange.
Examination of personnel and administrative affairs.
Checking credit facilities.
_ Identifying the problems of work and workers and the extent to which the impact of this is reflected on the results of work.
_ The ingredients that must be available in the inspection members (characteristics and experience).
_ Preparing and discussing the inspection report and following up on its recommendations.