1 basic education
1. 1 Warm-up Training-Code of Conduct for Banking Services
1.2 introduction of bank counter business knowledge
Thinking and practice
Practical theme
2 deposit and loan account opening
2. 1 Basic procedures for opening a deposit account
2.2 Classification of deposit accounts
2.3 Policy provisions
2.4 Apply for opening an account and fill in the application form for opening an account.
2.5 Similarities and differences of several accounts
2.6 account cancellation
2.7 Procedures for opening a loan account
Thinking and practice
3 bank draft settlement
3. 1 check
3.2 Handling procedures for bank drafts
3.3 Collection and acceptance treatment
3.4 Processing flow of entrusted collection
Thinking and practice
4 City Bill Exchange
4. 1 concept of bill exchange in the same city
4.2 Handling of Submitting Bills
4.3 Handling bills submitted by individuals
Thinking and practice
5 personal financial business
5. 1 Personal demand deposit and time deposit
5.2 Personal foreign exchange transactions
5.3 Personal loan business
5.4 introduction of safe deposit box business
Thinking and practice
6. Training and practice of basic banking skills
6. 1 100 beating
6.2 cashier counting skills
6.3 Calculation of interest
Thinking and practice
7 correctly identify true and false currencies
7. 1 RMB identification
7.2 Identification of foreign currency
Thinking and practice
8. Keep important bills and articles.
8. 1 custody of important bills
8.2 Custody of Important Articles
9 Case analysis of risk prevention
9. 1 Case study (1)
9.2 Case Analysis (2)
9.3 Case Analysis (3)
Thinking and practice
Practice summary
10 practice report
refer to
Attachment 1 Operating Rules for Simulated Practice of Commercial Banks
Appendix II People's Republic of China (PRC) Commercial Bank Law
Appendix III Bill Law, People's Republic of China (PRC)
Appendix IV Sample Cash Checks
Appendix V Sample Transfer Checks
Annex VI RMB sample currency
Appendix VII US dollar sample
Appendix VIII Hong Kong dollar sample
Appendix 9 Pound Sample
Appendix 10 Japanese yen sample
Appendix XI Euro sample