Banking Articles

List of required papers for proposal appraisal

List of required papers for proposal appraisal Required papers/documents for appraising investments Proposal List of common papers required for appraisal of Investment proposal 1) Application of the client for investment…

Banker Makhluk January 22, 2022

Banking Articles

Ethics in Banking sector

Ethics in Banking sector Lecture Note Compiled by: Ihsanul Aziz Additional Managing Director Social Islami Bank Limited Ethics in Banking sector Ethical Issues with reference to the Banking sector: Adam…

Banker Makhluk December 17, 2021

Banking Articles

Professionalism in Banking Sector

Professionalism in Banking Sector Professionalism is being aware of the language of time. People need to be professional for the betterment of the institution by recognizing the do and don’t…

Banker Makhluk November 2, 2021

Banking Articles

Locker facility and procedures thereof

Locker facility and procedures thereof With a view to expanding services to the clients, for safe keeping of jewellery, valuables, documents etc. Lockers may be installed to the Branches:…

Banker Makhluk September 30, 2021

Banking Articles

Banking supervision directives of Israel

Banking supervision directives of Israel (A) The Governor of the Bank of Israel, according to his authority under section 28 of the Banking Law (Licensing) 1981, allows banks to allow…

Bankingallinfo November 5, 2020

Banking Articles

Definition of Retail Investment

Definition of Retail Investment Definition of Retail Investment: Retail Investment encompasses the range of products and services offered by a bank to individuals to meet individual banking and ancillary needs.…

Bankingallinfo October 21, 2020

Shortfall documentation and others lapses

Banking Articles

Shortfall In Documentation And Others Lapses

Shortfall In Documentation And Others Lapses Shortfall In Documentation And Others Lapses. Lapses : Lapses arise out of any kind of irregularities, misstatements, non-compliances of existing policy & procedures of…

Bankingallinfo October 21, 2020

Banking Articles

What is Trade Based Money Laundering?

What is Trade Based Money Laundering? Definition of Money Laundering What is money laundering? “Money laundering is the process by which criminals attempt to hide and disguise the true origin…

Bankingallinfo October 18, 2020

Banking Articles

Time And Stress Management Techniques

Time And Stress Management Techniques Allah’s swearing by time: Swearing by time in several Qur’anic Ayah is taken as an indication of its significance. For instance: By time. Verily Man…

Bankingallinfo October 18, 2020

Banking Banking Articles

Banking explained

Banking explained-Money and credits The bank is an organization where the people of a country deposit money who have excess amounts of money and to give the loans to the…

Bankingallinfo June 28, 2020