Treasury

Bank Account Mangement: "BANK REQUIREMENTS BOTH UPDATING & OPENING​" (TRS 104)


Description
This project is important because it will enable RAFI MFI Branch Supervisors, Branch Managers and Area Heads to be equipped with knowledge and skills on bank account management. Training providers will need to develop the LMS training program with consideration to attendees and time factor. Employees will need to attend the training and pass the training assessment. Training attendees have to pass the training assessment. The course contatains knowledge on proper filing in Samanage, standard printing of sec cert & correct filling out of request form.
Content
  • I. Course Overview
  • II. What is Bank Account Management?
  • III. BAM-Procedure for Bank Updating and Bank Opening​
  • IV. When, Who, What, How to file Samange; Format & Size of SEC Certificate
  • V. Test
Completion rules
  • All units must be completed
  • Leads to a certificate with a duration: 2 years