Saving and Reviewing Documents

Investment and Banking

Program code


  • Course Language: English
  • Certification: Accredited Certificate from Technical and Vocational Training Center

  • Appreciate the importance of documentation to commercial banks
  • Understand the theme and clauses of documents use for credit facilities
  • Comprehend the theme and clauses of documents use for deposits
  • Familiarize themselves with documents reviewing qualities and skills
  • Comprehend the review process for credit and deposit documents
  • Review the components of document management system (DMS)
  • Understand the way by which bank documents are saved
  • Appreciate the importance of have document movement log book
  • Appreciate the need for the document retention period
  • Understand bank documents’ destruction process and timing
  • Appreciate why file culling is necessary in a bank like commercial bank


Program axes