2-Day Banking Masterclass (Central London, United Kingdom - September 10-11, 2019) - ResearchAndMarkets.com

DUBLIN--()--The "Banking Masterclass" training has been added to ResearchAndMarkets.com's offering.

Two-day Banking Masterclass that talks holistically and laterally across all elements of Banking and Banking Operations. This is not focused on a specific technology solution or industry but on true Banking sector knowledge, following the crisis in 2008.

Requirements

There are no prerequisites or entry requirements, as long as you want to get more experience in the field of banking and finance, this is the right place for you.

Course Time: 9.00AM-5.00PM

Outcomes for Your Team

  • Exposure to ex-Financial Services Professionals with real life experience in Banking, Onboarding and CLM
  • A new critical introduction to training curriculum addressing banking and banking domain
  • A comprehensive programme that within a succinct and crisp time window elevates knowledge and experience with the banking industry
  • Confidence in talking to banks, being able to cite examples in discussions and convey greater knowledge and credibility
  • Course Modules

Module 1

  • The Banking Environment Bank Operating Models
  • The Financial Crisis
  • The Regulatory Environment Addressing Financial
  • Crime Risk The Evolution of CLM
  • Banking Personas

Module 2

  • Banking Functions & Controls
  • Banking Operations
  • AML & KYC
  • Risk Ratings & FATF Regulations
  • Data
  • Banking Products

For more information about this training visit https://www.researchandmarkets.com/r/wuuzos

Contacts

ResearchAndMarkets.com
Laura Wood, Senior Press Manager
press@researchandmarkets.com
For E.S.T Office Hours Call 1-917-300-0470
For U.S./CAN Toll Free Call 1-800-526-8630
For GMT Office Hours Call +353-1-416-8900

Contacts

ResearchAndMarkets.com
Laura Wood, Senior Press Manager
press@researchandmarkets.com
For E.S.T Office Hours Call 1-917-300-0470
For U.S./CAN Toll Free Call 1-800-526-8630
For GMT Office Hours Call +353-1-416-8900