Information Package / Course Catalogue
Organization Management and Governance Techniques in Banks
Course Code: BFN572
Course Type: Area Elective
Couse Group: Second Cycle (Master's Degree)
Education Language: Turkish
Work Placement: N
Theory: 3
Prt.: 0
Credit: 3
Lab: 0
ECTS: 5
Objectives of the Course

To teach the operations carried out within the Strategic Bank Management and the divisions and the organizational management of these areas, to transfer the quantitative models of risk / capital required for Bank management and calculation techniques to the students. In addition to increasing the theoretical knowledge of students in the field of banking, pioneering the development of daily practices and decision-making processes within the framework of international "best practice" forms the priority agenda of the program. Establishing management models of the risk / return / liquidity / capital parameters required for the management of the bank and addressing international banking practices within the framework of Europe, America, Japan and developing countries constitute the main priorities of the program.

Course Content

Formation of contemporary banking management models to be supported by the quantitative and qualitative management models of a bank's Strategic, Divisive and Operational dimension by examining the alternative typology of banking in the international dimension together with the functioning of the central banks. Practical and theoretical transfer of current topics and problem solutions to students.

Name of Lecturer(s)
Learning Outcomes
1.Students can express the history of banking, the functioning of banking and finance system.
2.Students explain the place and importance of the banking sector in the financial sector, the establishment of banks and the banking activities
3.Students may discuss credit and deposit transactions and authorities regulating and supervising the banking system.
4.Students evaluate the Turkish Banking Law and related legislation in the practical and academic context by comparing international best practices
5.To be able to explain accounting organization in banks.
Recommended or Required Reading
1.Prof. Dr. Modern Banking Theory and Practice.
Weekly Detailed Course Contents
Week 1 - Theoretical
Introduction, history of banking, place and importance of banking sector in economy and financial system, regulation and supervision of system, international regulations and Turkish Banking Law, purpose and scope of law
Week 2 - Theoretical
Establishment of banks, establishment conditions, requirements of founders, branch opening and cross border activities.
Week 3 - Theoretical
Banks are required to carry corporate governance principles, board of directors-audit committee, general manager and general manager assistance.
Week 4 - Theoretical
Bank, deposit bank, participation bank, development and investment banks, financial holding companies, control, qualified share, dominant partners and managers.
Week 5 - Theoretical
Activity Areas of Banks: Acceptance of deposits and participation funds, types of loans and lending transactions, guarantees and guarantee transactions.
Week 6 - Theoretical
Activity Areas of Banks: Payment and fund transfers, custody services, credit card and checks transactions, effective and exchange transactions.
Week 7 - Theoretical
Activity Areas of Banks: Issuance and brokerage of capital market instruments, investment consultancy, potfolio consultancy, leasing and insurance agency etc.
Week 8 - Intermediate Exam
MİDTERM EXAM
Week 9 - Theoretical
Amendments to the Articles of Association, capital increases, acquisition and transfer of shares.
Week 10 - Theoretical
Capital adequacy, calculation of capital adequacy ratio, capital base, risky assets. Liquidity adequacy, Paid capital, Reserves and Equity.
Week 11 - Theoretical
Credit limits, unconstrained transactions, restrictions on ownership interests, transactions on real estate and commodities.
Week 12 - Theoretical
Transactions related to deposit and participation fund aggregation (acceptance of deposit and participation funds, time-out, deposit insurance, deposits and participation funds not covered by insurance)
Week 13 - Theoretical
Historical development processes with national and international regulatory and supervisory authorities in banking system. BIS and Basel Standards.
Week 14 - Theoretical
Banking Regulation and Supervision Board: Principles of work, duties and authorities. Duties and authorities of the institution, inter-institutional cooperation, financial sector commission, coordination committee.
Week 15 - Theoretical
Banks whose operating permission has been lifted and transferred to the Savings Deposit Insurance Fund. Savings Deposit Insurance Fund, working principles of the Fund Board, duties and authorities, authorization and follow-up procedures for the collection of Fund receivables.
Week 16 - Final Exam
FİNAL EXAM
Assessment Methods and Criteria
Type of AssessmentCountPercent
Midterm Examination1%40
Final Examination1%60
Workload Calculation
ActivitiesCountPreparationTimeTotal Work Load (hours)
Lecture - Theory142370
Individual Work72228
Midterm Examination110111
Final Examination115116
TOTAL WORKLOAD (hours)125
Contribution of Learning Outcomes to Programme Outcomes
PÇ-1
PÇ-2
PÇ-3
PÇ-4
PÇ-5
PÇ-6
PÇ-7
PÇ-8
PÇ-9
OÇ-1
4
4
4
4
5
5
3
3
3
OÇ-2
3
3
5
5
5
4
5
4
4
OÇ-3
2
5
3
3
3
5
5
2
2
OÇ-4
3
3
3
5
4
4
4
4
4
OÇ-5
4
4
4
4
4
4
5
5
5
Adnan Menderes University - Information Package / Course Catalogue