An Interactive 5-Day Training Course
Banking & Financial Intermediation
The Role of Banks and Financial Intermediaries
Course Overview
Banks and financial institutions play a major role in the development and stability of society. However recent events have called their role into question, with many claiming they take excessive risks. This training course examines their role and that of financial markets. We also examine the financial instruments they use such as derivatives and how companies may also use them to manage or reduce risk.
This training course is designed to give those in the industry the skills to evaluate Credit Risk and those coming from companies in need of finance the knowledge of what banks are looking for. We also take an in-depth look at the latest financial instruments developing a detailed knowledge of Forwards, Options Futures & Swaps.
This GLOMACS training courses will highlight:
- The Monetary Financial System – the Role of Financial Institutions & Markets
- Banking Services
- The Bank’s Balance Sheet & Income Statement
- The Provision of Credit – the Bank’s Major Role
- The Financial Crisis and the Lessons Learnt
Training Objectives
At the end of this training courses, you will learn to:
- Evaluate the role and risks of Financial Institutions as Financial Intermediaries
- Recommend or seek appropriate Banking Services
- Evaluate a Bank’s Income Statement and Balance Sheets
- Evaluate Credit Risk and make Lending Decisions
- Use financial instruments for Profit and Risk Management
Who should Attend?
This GLOMACS training course is suitable for a wide range of professionals but will greatly benefit:
- Professionals responsible for making Credit Decisions
- Relationship Managers responsible for providing appropriate banking services
- Those with aspirations to become credit analysts
- Those seeking finance on behalf of their organisation
- Those with an interest in Banking and the Financial Crisis
About Saudi Glomacs
At Saudi GLOMACS, we specialize in delivering world-class training courses in Saudi Arabia and across various international locations. Our training courses are tailored to meet the unique demands of Saudi Vision 2030 and the Human Capability Development Program, focusing on empowering Saudi citizens and enhancing workforce skills. We offer diverse courses spanning leadership, management, engineering, and technical disciplines to cultivate expertise and drive professional growth. Our flexible learning options—whether in-person, online, or in-house—ensure accessibility and convenience for individuals and organizations alike.
With over 30+ years of experience through the GLOMACS global network, we are committed to delivering innovative, results-driven training solutions. Our expert instructors combine industry knowledge with dynamic teaching methods, fostering practical skill development and long-term career success. By choosing Saudi GLOMACS, you're investing in personal excellence and contributing to the Kingdom’s sustainable economic growth and vision-driven transformation.
Training Outline
DAY 1: An Overview of The Monetary Financial System
- The Monetary & Financial System
- What is Financial Intermediation?
- The Role & Scope of Banking & Financial Intermediation
- Financial Instruments & Securitisation
- Financial Markets
- Disintermediation
DAY 2: Banking Services
- Personal & Business Services
- Current Accounts & Payment Services
- Savings & Deposits
- Investments
- Private Banking & Wealth Management
- International Trade
DAY 3: The Bank’s Balance Sheet & Income Statement
- The Roles of the Central Banks
- Retail, Investment & Private Banking
- The Bank’s Income Statement
- The Bank’s Balance Sheet
- Assets & Liabilities
- Capital Adequacy & International Regulation
DAY 4: Providing Credit – the Bank’s Major Role
- Types of Finance: Assets, International Trade & Working Capital
- Off Balance Sheet Finance
- Credit Analysis/Evaluating Credit Applications
- The Bank’s Risk Return Trade Off
- Reducing Risk
- Monitoring & Controlling Lending
DAY 5: The Financial Crisis and Lessons Learnt
- Causes of the Financial Crisis
- Consequences of the Financial Crisis
- The Role of Derivatives
- Lessons Learnt
- International Regulatory Requirements
- The Confidence Function
Certificates
- On successful completion of this training course, GLOMACS Certificate will be awarded to the delegates
- Continuing Professional Education credits (CPE) : In accordance with the standards of the National Registry of CPE Sponsor, one CPE credit is granted per 50 minutes of attendance
Accreditation
GLOMACS is registered with NASBA as a sponsor of Continuing Professional Education (CPE) on the National Registry of CPE Sponsors. NASBA have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.
All Training Seminars delivered by GLOMACS by default are eligible for CPE Credit.
Providers and Associations
Sessions in international locations
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