---
title: ELECTRONIC FUNDS TRANSFER (EFT)
description: "#### Course Introduction: This course aims at helping the E-banking Managers to create a more profitable and sustainable business, minimising exposure in Investment. #### Who should attend: - Bank Operation Managers - Corporate Customers Managers - Bank Supervisors - Internal…"
url: "https://fctlworld.com/docs/electronic-funds-transfer-eft-2/"
updated: "2026-08-13"
category: FINANCE AND ACCOUNTING TRAINING COURSES
---

# ELECTRONIC FUNDS TRANSFER (EFT)

#### Course Introduction:

This course aims at helping the E-banking Managers to create a more profitable and sustainable business, minimising exposure in Investment.

#### Who should attend:

- Bank Operation Managers
- Corporate Customers Managers
- Bank Supervisors
- Internal and External auditors

#### The Course Will Cover:

- Managing an ATM Network
- Defining your ATM Business and Operations Strategy
- Selecting the right Vendors and Vendor Management
- ATM site selection
- Infrastructure requirement
- ATM Networks
- Sales positions
- Post Installation management and Measurement
- Cash Management Models
- Cash Optimisation
- Forecasting
- Security procedures
- Benefits of outsourcing ATM operations
- Role of Electronic Funds Transfer in delivering value to Financial Institutions
- ATM development
- ATM network management
- Designing an e-channel strategy for a bank
- POS and merchant acquisition strategy
- Understanding the role of cards in creating a profitable business
- Defining your card strategy
- Profitable operations
- Best practices in Risk Management for card production.
- Personalisation and distribution process
- Outsourced card management solutions and benefits

#### Course Information:

| **LOCATION** | **DATE** |
| --- | --- |
| Dubai/ London | 09 - 13 May |
| London | 04 - 08 July |
| London | 05 - 09 Sept |
| Dubai | 07 - 11 Nov |
|  |  |

#### Course Fee: ‎£3,600/$4,500 + VAT

  [BOOK A SEAT](https://www.fctlworld.com/booking-form/)