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The Level One course is designed to build on the basic knowledge imparted in the Foundation Course. Participants will be introduced to On-Site Examination practices and procedures for banks and other financial institutions. Specific areas to be covered will include identification of significant activities of a bank and Risk Based Supervision with special emphasis on fieldwork.
Senior Staff in Operations Departments.
NDIC Academy, No 32 Anthony Enahoro Street, Utako, Abuja-Nigeria