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, Unity Rd, Central Business Dis 900103, Abuja, Federal Capital Territory | Lagos