HEXCO · Polytechnic · NC Banking and Finance
NC Banking and Finance Customer Accounts Management Notes and Learning Outcomes
Free HEXCO NC Banking and Finance Customer Accounts Management notes and revision questions covering all 5 learning outcomes. Opening, operating and controlling customer bank accounts. Common names for this subject include bank accounts management.
All 5 learning outcomes
- Learning Outcome 1: Describe procedures for opening and maintaining different customer account types
- Learning Outcome 2: Apply know-your-customer requirements and customer due diligence procedures
- Learning Outcome 3: Explain account mandates, signatories, authorities and operational controls
- Learning Outcome 4: Manage common customer account transactions and service issues
- Learning Outcome 5: Identify risks linked to dormant, overdrawn, closed or suspicious accounts