Course Overview
Course Description
This comprehensive 5-day course provides a solid foundation in banking essentials for financial professionals. Participants will gain in-depth knowledge of core banking operations, products and services, risk management, regulatory compliance, and emerging industry trends. Through a combination of theoretical concepts and practical applications, attendees will develop a holistic understanding of the banking sector.
Learning Objectives
- Understand the fundamental principles and operations of modern banking systems
- Gain proficiency in various banking products, services, and their applications
- Develop a comprehensive understanding of risk management in banking
- Master key regulatory compliance requirements in the banking industry
- Explore emerging trends and technologies shaping the future of banking
Course Modules
Day 1: Introduction to Banking and Financial Systems
- Evolution of banking and financial markets
- Types of banks and their functions
- Banking organizational structures
- Role of central banks and monetary policy
Day 2: Core Banking Operations and Products
- Retail and commercial banking operations
- Deposit and lending products
- Payment systems and cash management
- Trade finance and international banking
Day 3: Risk Management in Banking
- Overview of banking risks (credit, market, operational)
- Risk assessment and measurement techniques
- Asset-liability management
- Basel Accords and capital adequacy
Day 4: Regulatory Compliance and Governance
- Banking regulations and supervisory frameworks
- Anti-money laundering (AML) and KYC procedures
- Corporate governance in banking
- Ethical considerations in banking practices
Day 5: Emerging Trends and Future of Banking
- Digital banking and fintech innovations
- Artificial intelligence and big data in banking
- Sustainable and green banking practices
- Open banking and API ecosystems
Practical Wins for Participants
- Ability to navigate complex banking operations with confidence
- Enhanced skills in risk assessment and management
- Improved compliance knowledge for regulatory adherence
- Strategic insights into emerging banking trends for career advancement
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