Funding Products 101

This program is aimed to provide an understanding on different types of funding products and other factors that revolve around them. This program is suitable for early career banking professionals who wish to deepen their knowledge on banking funding products.

Certificate of completion (supplied by PasarTrainer)

Training Material

A multiple-choice test to assess the participants' proficiency level prior to enrolling in the training program.

Pre-Test (25 Questions - Closed Book)

1. Know Your Customer (KYC)
2. Anti Money Laundering & Combating Financing of Terrorism (AML/CFT)
3. Customer Protection
4. Reporting Requirements

In this module, participants will get an understanding of the regulatory requirements which are applied for funding business in Indonesia.

Regulatory Requirements on Funding Products

1. What is IDIC/ LPS?
2. Functions, Duties & Authorities
3. Impact of IDIC / LPS to Bank Funding Products

This module provides an overview of Indonesia Deposit Insurance Corporation (IDIC) or better known as Lembaga Penjamin Simpanan (LPS). Participants will learn about the objective, function, duties, authorities and the impact of IDIC/ LPS to funding business of a bank.

Role of Indonesia Deposit Insurance Corporation (IDIC / LPS)

1. Current Account
2. Savings Account
3. Time Deposit
4. Investment Products
5. Syariah Funding Products

This module will explain different types of funding products that a bank offers, including its definition, characteristics, pricing and key success factors.

Funding Products - Definition, Characteristics & Key Success Factors

1. Operational Risk in Funding Business Operations
2. Market Risk in Funding Business Products
3. Liquidity Risk in Funding Business Products
4. Reputational Risk of Doing Funding Business
5. The Concern for Systemic Risk

In this module, participants will get an understanding of how risk management is applied to funding products and funding business as a whole.

Risk Management Application for Funding Products

1. Bank Business Activity
2. Bank Funding Business

This module provides an overview of banking business activity, specifically funding business activity.

Overview of Bank Funding Business

Participants will be given different cases where they need to determine the right funding products based on different situation given in each case. Participants will then need to explain the logic behind their decision.

Case Study: Determining The Right Funding Products

A multiple-choice test to assess the participants' proficiency level after enrolling in the training program.