Prepare and Process Documents for Financial and Banking Processes - New Oaks College

Learning Outcomes:

In this course, students will gain a comprehensive understanding of the various types of financial institutions and the services they provide. They will learn how to analyze a bank’s balance sheet and income statement to understand how banks generate returns. The course will cover the organization of modern financial institutions, the products and services they offer, the risks they undertake, and the regulatory environment they operate within. Students will also explore the connections between money, the financial system, and the broader macroeconomy.

Course Content

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MODULE 1 – PETTY CASH PROCEDURE ACCORDING TO ORGANISATIONAL REQUIREMENTS 4 Lessons | 1 Quiz

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Module Content

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1.1: Petty Cash Transactions

1.2: Petty Cash Procedures

1.3: The Procedures for Handling a Petty Cash

1.4: Record Keeping

Prepare and Process Documents for Financial and Banking Processes Quiz 1

MODULE 2 – PROCESS PETTY CASH TRANSACTIONS 5 Lessons | 1 Quiz

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2.1: Cash-System Processes and Procedures

2.2: Petty Cash Internal Controls Checklist

P2.3: Accounting for Petty Cash

2.4: Guidelines

2.5: Issuing Money for Petty Cash

Prepare and Process Documents for Financial and Banking Processes Quiz 2

MODULE 3 – EXPLAIN THE BANKING PROCEDURES CONDUCTED WITHIN THE ORGANISATIONAL CONTEXT 6 Lessons | 1 Quiz

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3.1: Banking Procedures

3.2: Sales and Revenue Transactions

3.3: Cash Disbursements Journal

3.4: What are the Different Ways to Bank

3.5: What are the Different Ways to Pay Money

3.6: Monthly Summary of Cash Receipts

Prepare and Process Documents for Financial and Banking Processes Quiz 3

MODULE 4 – PROCESS PAYMENTS 4 Lessons | 1 Quiz

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4.1: Process Payments

4.2: Tips on Effective Credit

4.3: Simple Rules for Invoicing

4.4: Administer Accounts Procedure

Prepare and Process Documents for Financial and Banking Processes Quiz 4

MODULE 5 – PROCESS BANKING TRANSACTIONS 12 Lessons | 1 Quiz

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Module Content

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5.1: Banking Transactions

5.2: Accounts Receivable

5.3: Accounts Payable

5.4: Transfers, Deposits and Withdrawals

5.5: Preparing the Deposit Document

5.6: Electronic Banking

5.7: Completing Bank Deposits

5.8: Disclosures

5.10: Lost or Stolen ATM or Debit Cards

5.11: Limited Stop-Payment Privileges

5:12: The Activity of Organizing and Storing

Prepare and Process Documents for Financial and Banking Processes Quiz 5

About Instructor

New Oaks College

23 Courses