Money

• The concept of Money, its conditions, evolution, types of money, and their functions
• Measure the amount of money supplied, and the drivers of demand for money
• The role of banks in creating money

Banks

• banks evolution
• Definition of Banks
• Development of Saudi Bank.
• Role of Banks in Economic Development

SAMA

• Functions of SAMA
• Goals of SAMA
• SAMA Regulatory Areas
• SAMA Means of Regulatory Supervision

Banking Accounts

• Bank account rules
• Current account
• Saving account
• Deposits account
• Deposit certificate

Opening Bank Accounts

• Procedures for opening accounts
• Documentation Required to open a Bank Account
• the power of attorney in banking
• Rights and obligations between the Bank & the Customer
• Dealing with dormant accounts
• Reasons for closing bank accounts

Means of Withdrawals

• Cash Withdrawals by Personal Check.
• regulations and practices, which are related to checks
• Cash Withdrawals by Counter Check
• Pay for Purchases by P.O.S
• Cash Withdrawals by ATM

Other Bank Products

• Transfers
• Demand Drafts
• Standing Orders
• Banking Credit
• Credit Cards
• Documentary Credit
• Letters of Guarantee
• Investment

Islamic Banking

• Concept
• Evolution
• Characteristics
• Forms of Finance.

• Money handling
• Banking products
• Means of Withdrawals
• Islamic Banking

Fundamentals of Banking training course will be carried out through the use of best practices and the right combination of engaging and purposeful tools such as:

• Practice Fundamentals of Banking
• Presentation and discussions
• Questions and inquiries
• Practical applications
• Case Study
• Working groups and displaying results
• Training films related Fundamentals of Banking
• Appropriate individual and group mental activities and competitions
• Self-evaluation

• Final projects

The employees assigned to deal with different banking products and services, customer services, and those who are to be qualified for this purpose.