Nigerian Seminars and Trainings

Search all upcoming seminars, conferences, short management courses and training in Nigeria and around the World

business logo

Forensic Examination of Excess Bank Charges and Unethical Practices Course

By: TSI Limited

Ogun State, Nigeria

01 - 03 Jul, 2020  3 days

Follow Event

  

NGN 150,000

Venue: 4, Akinpelu Street, Lagos-Ibadan Express Road, Behind ENYO Filling Station, Ibafo Bus stop, Ibafo, Ogun State

Banking business has nowadays been infiltrated by breach of trust, unethical practices, and a host of unwholesome conducts demanding that organizations should acquire state of the art forensic skills to manage relationships with banks, borne out of experiences of the past which revealed illegal charges, inflation of interest charges against agreed rate, dishonesty, delaying or suppressing cash/cheque lodgments, manipulation of customers’ accounts etc.

Learning Objectives:

At the end of this training session, participants will be able to

  • Promptly identify manipulations and unethical practices on the account
  • Identify overcharges of interests
  • Discover violation of the CBN guidelines
  • Promptly demand a refund of all illegal charges from the banks
  • Closely monitor bank accounts to forestall any attempt to tamper with balances
  • Create regular dialogue with account officers
  • Resolve any issue raised against the accounts

Course Contents

DAY ONE

  • CBN Guideline Relating to Bank Interest and Fee Charges
  • Calculating Overdraft Interest Payments
  • Overdrawn Limit and the Implications
  • Calculating Loan Interest and Fees.
  • Excel Formulae for calculating interests

DAY TWO

  • Charges on Short-term Finance
  • Charges on Equipment Lease Rentals and Fees
  • Charges on Commercial Papers
  • Accounts Having Credit Balances
  • Bank Statement and Value Date Order.

DAY THREE

  • Pressing for refunds
  • Writing and Reporting Overcharges
  • Pressing for Refunds/Recovery.
  • Reporting Process to CBN Financial Policy and Regulation Department
  • How to avoid straining established banks cordial business relationships
  • Appreciation of Financial Cost Savings.
4, Akinpelu Street, Lagos-Ibadan Express Road, Behind ENYO Filling Station, Ibafo Bus stop, Ibafo, Ogun State Jul 01 - 03 Jul, 2020
NGN 150,000.00
(Convert Currency)

Prof. Richard Mayungbe 08033467639

Prof. Richard Mayungbe PhD, MSc, MBA, CPFA, CFIA, FCFIP, FIAF
Related Courses
Supply Chain Management II Course Supply Chain Management II Course

3 days, 07 - 09 Oct, 2020 

2020-10-07 12:10:00
Ogun State, Nigeria

TSI Limited

Eliminating functional silos is an imperative if organizations are to achieve the high levels of customer satisfaction and reduce cost demanded of the supply chain. Eliminating these silos ...

Tools and Techniques for Modern Internal Auditors Online Course Tools and Techniques for Modern Internal Auditors Online Course
On going

4 years, 01 - 01 Jul, 2023 

2020-07-01 12:07:00
State, Nigeria

TSI Limited

To become a successful auditor, a strong base of knowledge and an understanding of basic auditing skills are essential. With this program, auditors, as well as non-auditors with internal control ...

Human Resources Payroll Administration Course Human Resources Payroll Administration Course

3 days, 13 - 15 Jul, 2020 

2020-07-13 12:07:00
Ogun State, Nigeria

TSI Limited

Human Resources Department serves as the entry and exit point in all organizations. Therefore the HR Payroll Administration is a course that is most suited for practitioners in this department ...

Public Private Partnership - Project Finance and PPP Training Public Private Partnership - Project Finance and PPP Training

3 days, 14 - 16 Sep, 2020 

2020-09-14 12:09:00
Ogun State, Nigeria

TSI Limited

The concept of PPP obligates a more collaborative relationship between both sectors, fostered by openness and trust. This presents a major shift from the traditional 'arms-length' approach in ...