Page 1065 - Get_Training_Catalogo_presencial_2026

BANKING OPERATIONS BASICS 15 | Banca e Seguros
15 | Banking and Insurance
Requirements
Knowledge on Banking Management

Main activity of banks is the intermediation and application of own financial resources or financial resources from third parties, in domestic
and foreign currency, and the custody of property value of third parties.

CONTENTS
OBJECTIVES
Module 1 - Banking Activity Module 9 - Credit Operations
At the end of this training course, trainees will be aware of - Banking Activity on Credit - Banking Transfers Rules and
the strategic fundamentals of banking management, as well Institutions Standards
as of base banking products and techniques.
- Analysis of Professional Secrecy - Definition and Type of Bank
Transfers
ADDRESSEES Module 2 - Organisational Chart of - Differences Between Transfers and
a Credit Institution Direct Debits
Bank employees intending to consolidate knowledge and - Department Description of a Bank - EEI
everyone interested on this subject.
- Types of Transfers
Module 3 - Regular / Basic Banking - Elements of a Banking Transfer
Operations - Swift
- Back Office and Front Office - IBAN
Operations - BIC
- Agencies and Respective Essential
Elements Module 10 - Documentary
- Duties in a Bank Agency Collections
- Simple
Module 4 - Bank Deposits - Documentary
- Types of Bank Deposits - Diversities of Collections
- Cheques
- Banking Notes (Bills of Exchange; Module 11 - Rules and Payments
Promissory Notes) and International Collections
- International Trade Payment
Module 5 - Other Banking Services Methods
- Deep Notions on Interest Rates - Advance Payment
INFORMATION - Simple and Composed Interests - Documentary Collection
Hours: 50h - Rates and Calculation of Interests - Letter of Credit
Time: See Training Plan - Simple Interests Calculation
Material Delivered: Training Support Material - Composed Interests Calculation Module 12 - International Financing
Training: Attendance Required - Continuously Composed Rates - Bank Guarantees
Regime: Working Hours / Post-Working Hours and Interests - Bank Guarantee Letter
- Nominal and Real Interest Rates - Forfaiting or Factoring
- Promissory Notes
- Financial Products to Capture Module 13 - Exchange
Resources - Exchange Differences
METHODOLOGIES
Module 6 - Cash Operations Module 14 - Code of Conduct of
Methodologies used by the trainer will be - Bank Teller Inter-banking Markets
expository, demonstrative and/or active, favouring - Banking Terms and Language
the latter whenever possible. Module 7 - Methods of Payment (Inter-banking Abbreviations and
- Methods of Payment and Bank Glossaries)
Transfers

Module 8 - Selling Banking
Products and Selling Financial
Products
- Different Banking Products

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