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Internal Controls in Banks


KESDEE Inc

Summary

Price
£37.59 inc VAT
Study method
Online
Duration
1 hour · Self-paced
Qualification
No formal qualification

2 students purchased this course

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Overview

This e-learning course on BBM - Technology and Security is designed to help users understand the internal control systems of banks. Further, the course discusses in detail about technological aspects in banking industry.

Description

  • Internal control systems of banks
  • Precautions to be taken by banks in designing internal control system
  • Use of technology in banking

This course provides an understanding of:

  • Meaning and objectives of internal control
  • The components of internal control
  • Different areas of internal control in a bank branch
  • The various precautions to be taken

Who is this course for?

Those who are interested in understanding the technological and security aspects of banks.

Questions and answers


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Tanaj asked:

once purchased the course will it be writen exam or question based and what type of qualication will it be and is their expiry date on the certificate

Answer:

KESDEE is a financial e-learning (online learning) company providing solutions to global finance professionals. The validity of License for all the e-Learning courses is One (1) year from the date of association of license. KESDEE does not guarantee you to get a better job once you complete the course, but the courses will help in the development of key skills on the topic.

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FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.