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Electronic Payment Systems, Credit Cards and Banking Services Development Tasks


Summary

Credit cards are small plastic cards used for payment and purchases. The companies that provide these credit cards set a maximum limit on the amount of money that can be used on one card. A credit card differs from a debit card in that the amount of money paid is not deducted from the card. The bank account directly, but from the amount of money credited from the supplying companies. The process of paying money takes place once a month, and it is possible for the user to pay the debit money in full or in parts with bank interest.
The British Academy for Training and Development offers a course on Electronic Payment Systems, Credit Cards and Banking Services Development Tasks, to everyone who wants to acquire great skills in working in financial markets, and to gain experience in bank management.

Objectives and target group

Who Should Attend?

  • Managers and department employees in banks.
  • Accountants and their assistants in banks and banks.
  • Businessmen wishing to develop their skills in bank management.
  • Those working in the field of control and auditing.

 

Knowledge and Benefits:

After completing the program, participants will be able to master the following:

  • The ability to supervise the preparation of registration documents, ensure the validity of those documents, and work to approve them before registering them in the companies’ accounting books.
  • Gaining experience in the field of control and supervision of all documents received and issued by the accounting office.
  • Implementation of all procedures related to financial matters by senior departments.
  • Gaining experience in the field of managing electronic payment and credit card operations and the development of bank services.

Course Content

  • The origin and history of cards and the development of payment methods throughout history.
  • Types of electronic cards and ways to use them.
  • Types of bank cards and their importance.
  • Parties involved in making cards.
  • How cards work.
  • Credit card functions and advantages.
  • Card design.
  • Electronic services for bank cards.
  • The electronic network managing the card system.
  • How the local network and the global network of cards work.
  • File types and reports supported for cards.
  • Stages of financial settlement of cards and accounting processing.
  • Accounting adjustments for card withdrawals within the bank.
  • Commissions and fees related to cards.
  • Fraud and its types.
  • Information hacking.
  • Types of credit card fraud and ways to prevent them.
  • Fraud risks and ways to deal with them.
  • The concept of electronic banks and their patterns.
  • Accounting principles.
  • Basic terms in accounting.
  • Recording financial transactions.
  • Double entry theory.
  • Anti-budget concept.
  • Important rules related to accounts.
  • Bank management skills.

Course Date

2024-10-28

2025-01-27

2025-04-28

2025-07-28

Course Cost

Note / Price varies according to the selected city

Members NO. : 1
£3800 / Member

Members NO. : 2 - 3
£3040 / Member

Members NO. : + 3
£2356 / Member

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