BFN308BANKING METHODS AND PROCESS

BFN308 provides a practical and detailed study of the operational methods and procedural workflows that underpin modern banking activities. The course covers key banking functions such as deposit mobilization, cash handling, cheque clearing, fund transfers, loan processing, and reconciliation procedures. Emphasis is placed on understanding the end-to-end processes involved in delivering banking services efficiently and securely, from customer onboarding to transaction execution.

Students will gain insight into traditional and digital banking operations, including the use of core banking systems, automation technologies, and customer relationship platforms. The course also explores internal controls, risk management, and compliance measures that ensure smooth banking operations. By the end of the course, students will be equipped with practical knowledge and procedural discipline needed to function effectively in retail and corporate banking environments, both locally and globally.