Banking Training Courses and Workshops

Schools providing training courses, certificates, diplomas or degree programs of Banking




Total 499 training courses and degree programs available around the world.

United States - United Kingdom - Canada - Australia - India

Popular courses:
Money and Banking
Banking and Finance
Investment Banking
Banking
International Banking and Finance
Finance And Banking


Banking

Course Format: Online
School/Trainer: Online Institute of America
Training Center(s)/Venue(s): Lakeway, United States
  V

This course introduces fundamental banking principles and practices to new bank personnel. It provides an overview of the history of US banking and how banks operate today, including their products, services, and functions as financial institutions. Principles of Banking looks at laws, rules, and regulations that shape and govern the banking system, and its continual evolution.

LEARNING OBJECTIVES:
•Knowledge of the basic vocabulary of banking terms.
•Knowledge of the evolution of the US banking system.
•Recognize the various financial institutions that comprise the US Banking System.
•Understand of the role of the Federal Reserve and other government regulatory agencies in the functioning of the banking industry.
•Describe the main functions of commercial banks.
•List the products and services that banks offer, including deposit instruments, bank loans, investments, and transactions.
•Recognize the various services targeted to different markets like consumers, corporations and governments.
•Understand the role of online banking, and how it’s changed modern banking.
•Recognition of future trends in banking... [Read More]

Compliance Issues for Investment Bankers.

Course Format: Online
School/Trainer: Online Institute of America
Training Center(s)/Venue(s): Lakeway, United States
  V

Investment Banking Broker/Dealers are often small boutique broker/dealers which conduct business as “limited broker/dealers.?These firms do not typically handle customer funds or securities in the same way a traditional brokerage firm would, yet Investment Banking Broker/Dealers are still subject to the same securities rules and regulations imposed by the U.S. Securities Exchange Commission (“SEC?, the National Association of Securities Dealers, Inc. (“NASD? and the various state regulatory jurisdictions, as their larger industry brethren. This often creates unique compliance challenges for the Investment Banking Broker/Dealer. .

This course has been developed to educate Principals and Administrative Staff of Investment Banking Broker/Dealers on these unique compliance challenges and how to address them before they result in inadvertent rule violations. Rule violations, whether intentional or not, often result in disciplinary action being taken by the NASD against the broker/dealer and its principals and may result in fines or suspensions.
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LEARNING OBJECTIVES:
?Registration requirements for persons engaged in private placement act... [Read More]

Digital Transformation in Financial Services

Course Format: On-site
School/Trainer: Equip Global Pte Ltd
Training Center(s)/Venue(s): Singapore, Singapore
  V

Key Issues to be discussed at Digital Transformation in Financial Services
?How to adopt/increase adoption of back-office digital transformation for better business process and customer portfolio
?Stepping up inclusive financing: tapping into the unbanked or disadvantaged segments in societies
?Challenges in selection of third-party vendors in financial product development
?Defining Key performance measurement metrics to anticipate, monitor and quantify returns on digital products and market development strategies
?Pilot studies for deployment of digital transformation strategies
?Leveraging understanding of customer life cycle, business insights and predictive analytics for digital strategies
?Developing financial products for your specific market segments
?Managing customers?awareness and adoption of your financial products distribution channels
?Improving business process to reduce time-to-market and decision-making while improving customer satisfaction
?How to best communicate digital transformation and changes with internal stakeholders
?How to use social digital strategies to improve customer loyalty... [Read More]

Product Development in Retail Banking & Financial Services

Course Format: On-site
School/Trainer: Equip Global Pte Ltd
Training Center(s)/Venue(s): Singapore, Singapore
  V

This 3-day masterclass has been designed to provide you with a complete guide to innovating, developing, managing, and executing products in the retail banking, wealth management &, insurance sector. The comprehensive agenda will cover all the necessary knowledge, principles and lessons learned on how to develop effective retail banking and financial services products that provide your organization with a competitive advantage with your customers in today’s very competitive market landscape. It will go in-detail on key topic areas including product development strategy, product development and marketing success roadmaps, product innovation best practices, turning creative products into profit centres, evaluating &, validating product ideas, compliance and approval issues, launching &, marketing products, product success monitoring amongst others.

As with all Equip Global Courses, the emphasis is very much on the practical and interactive exercises and real life case studies. In addition to presentations of the subjects, participants will be challenged in actual project case studies to apply the principles discussed. It will also encourage the attendee... [Read More]

BASEL II & BASEL III (Certificate)

Course Format: On-site
School/Trainer: Get Through Guides Pvt. Ltd.
Training Center(s)/Venue(s): Pune, India
  V

Basel II is the international standard that banking regulators use when they create regulations about how much capital banks need to put aside to guard against the types of financial and operational risks banks face.

It is important that employees understand that the Basel Accords can protect the international financial system from the types of problems that might arise should a major bank of series of banks collapse.

IFRS for Banks

Course Format: On-site
School/Trainer: Get Through Guides Pvt. Ltd.
Training Center(s)/Venue(s): Pune, India
  V

IFRS for Banks is for candidates to develops knowledge, understanding and application of International Financial Reporting Standards and the concepts and principles which underpin them, relating specifically to the banking industry.

Employees who complete this course will be able to navigate a set of IFRS financial statements confidently, determine the accounting entries for key areas independently and hold discussions with “onshore?teams that demonstrate their understanding of the financial sector industry accounting issues.

Introduction to Banking

Course Format: Classroom
School/Trainer: Get Through Guides Pvt. Ltd.
Training Center(s)/Venue(s): Pune, India
  V

Introduction to Banking is to provide candidates with a good understanding of how a bank runs its environment, its products and challenges relating to compliance.

This course will equip your new employees with insider’s understanding of the financial services industry in general and in particular, awareness of how a bank works and the different functions performed by different parts of a bank.

Systemic Risk and the Banking System Workshop

Course Format: Classroom
School/Trainer: Fitch Learning USA
Training Center(s)/Venue(s): Chicago, New York City, United States
  V

The overall goal of this two-day workshop is for participants to gain a solid grounding in the causes of systemic risk, underlying economic theory, the correlation of banking system and sovereign risk, and appreciation of the shift in regulators&,#146, attitude to the provision of support. Specifically, the workshop will equip participants to:
•Understand the nature of systemic risk and why the banking system is particularly vulnerable to systemic risk
•Understand the economic context and why there have been numerous banking crises and why the last one was particularly severe
•Overview of key regulatory initiatives to reduce systemic risk
•Recognise the importance of sovereign credit in the support of financial institutions.

Target Audience

Analysts, investors, bankers, risk and compliance managers and other professionals who need to understand the correlation between systemic risk and the banking system and the implications for support. This course is pitched at an intermediate level and assumes participants have a reasonable understanding of bank financials and analysis.

Certificate in Corporate Credit Analysis Workshop

Course Format: Classroom
School/Trainer: Fitch Learning USA
Training Center(s)/Venue(s): Chicago, New York City, United States
  V

This four-day certificate program follows the same structure as our successful Corporate Credit Analysis training program. Following the workshop participants will be given 3 months to complete the online assessment to gain their certificate.

Participants will use a structured and systematic approach to evaluate the credit standing of a company and assess the relative attractiveness of the risk-return profile of the investing/lending proposition. This is a highly interactive workshop where case studies and exercises are used to illustrate key learning points. A case study presentation will form part of the workshop allowing participants to apply the concepts acquired during the workshop to a real-life scenario. Participants are encouraged to be focused and concise in developing and articulating credit judgement. The workshop will enable participants to:
•Apply a structured approach to assess the creditworthiness of a borrower
•Evaluate the performance of a company based on qualitative and quantitative frameworks and tools
•Use appropriate market indicators, where available to understand refinancing risk and the market view on a credit
•Id... [Read More]

Certificate in Bank Analysis

Course Format: Classroom
School/Trainer: Fitch Learning USA
Training Center(s)/Venue(s): Chicago, New York City, United States
  V

This certification is comprised of two courses: Fundamentals of Bank Financial Statement Analysis and Intensive Bank Analysis.

The overall goal of this 5 day certificate program is to give participants with limited exposure to financial statements of banks and enable them to make an independent assessment of the strengths and weaknesses of a bank. The course provides participants with frameworks and tools required to make an independent credit analysis of a bank.

Specifically, participants will be equipped to:
•Distinguish the risks in the different business lines and products offered by financial institutions and recognize how they are reflected in the financial statements
•Understand the components of bank financial statements and key ratios
•Recognize the impact of differing accounting standards and policies (e.g. provisioning, asset valuation, securitization etc.) on the financial statements
•Use the CAMELS framework (capital, asset quality, management, earnings, liquidity and sensitivity to market risk) and key ratios to make an assessment of the performance and financial health of a bank within the wider context of the opera... [Read More]

Bank Recovery and Resolution Planning Workshop

Course Format: Classroom
School/Trainer: Fitch Learning USA
Training Center(s)/Venue(s): Chicago, New York City, United States
  V

In this intensive two day workshop we cover the key issues, tools, and techniques used to create and manage a RRP and the real-life challenges faced by financial institutions in the RRP process. Following the credit crisis and subsequent rescue of failing financial institutions by governments, Recovery and Resolution Planning (RRP) rules are being implemented globally, which require banks, building societies, and investment firms to produce a Recovery plan and Resolution pack.

Specifically, participants will be equipped to:
•Understand the need for RRPs and the implications for the financial services industry
•Analyze the key components of a recovery and resolution plan for financial institutions
•Apply the latest key regulatory requirements to a bank’s recovery and resolution plan
•Start to devise solutions to the practical challenges faced by financial institutions in preparing RRPs.

Bank Capital Adequacy Under Basel III Workshop

Course Format: Classroom
School/Trainer: Fitch Learning USA
Training Center(s)/Venue(s): Chicago, New York City, United States
  V

The overall goal of this two-day workshop is to provide participants with an understanding of how capital is regulated under Basel II and III and appreciate the impact that changing regulatory capital requirements may have upon the bank’s exposures and ultimately upon its balance sheet management and strategy.

Specifically the goals of the training are to equip participants to:
•Understand the role and importance of capital in a bank’s balance sheet and identify the composition and relative importance of the different measures of capital from a regulatory perspective (Core Capital, Tier 1 Capital and Tier 2 / 3 Capital)
•Be able to recognise the main drivers of regulatory capital requirements from a product perspective, and be able to appreciate the effect of variables such as duration, volatility, exposure at default, loss given default and counterparty probability of default upon the capital requirements of typical product groups utilised by banks.
•Be aware of the enhancements to the Basel accord from Basel II.5, Basel III and on-going proposed changes to regulatory capital methodologies. Particular attention will be given the emphasis on core... [Read More]

Analytic Approach to Business Development for Banks Workshop

Course Format: Classroom
School/Trainer: Fitch Learning USA
Training Center(s)/Venue(s): Chicago, New York City, United States
  V

The overall goal of this intensive three day workshop is to equip relationship managers with the analytic skills and understanding to enable them to act as strategic partners for their client banks in meeting capital, funding, investment and risk management needs.

Specifically the goals of the training are to equip participants to:
•Anticipate client need by cultivating a better understanding of the key business and financial drivers of bank performance
•Understand the changing economic, regulatory, risk management and accounting issues faced by banks and how they will shape bank strategy
•Use a structured approach to spot potential business opportunities and identify the right questions to ask in client meetings
•Recommend higher value added solutions for clients which incorporate capital markets, risk and portfolio management, financing and ALM product capabilities.

Target Audience

Relationship managers, coverage officers and other origination professionals in banks who wish to identify business opportunities with their client banks. This course is pitched at an intermediate to advanced level and assumes participants ... [Read More]

Advanced Cash Management Solutions Workshop

Course Format: Classroom
School/Trainer: Fitch Learning USA
Training Center(s)/Venue(s): Chicago, New York City, United States
  V

The overall goal of this two-day workshop is to develop an understanding of Global Transaction Banking, what it comprises (Payments &, Cash Management), and the macro-economic factors impacting transaction banking.

Use a structured and systematic approach to understand the fundamentals of cash management business for bank and why it is important for Corporate Treasurers &, Finance Managers in companies of all sizes.

The focus is on understanding the working capital cycle of a business, and structuring solutions to meet client needs. The workshop is highly interactive where participants apply key concepts from the course to exercises and case studies. Specifically, participants will be equipped to:

•Understand the current macro-economic factors impacting the Global Transaction Banking business.

•Impact of regulatory changes (Basel III, SEPA etc.), clearing infrastructure (faster payments, G3, Check Truncation, RMB liberalisation), and technology on transaction banking.

•From a corporate perspective understand the end-to-end supply chain and how cash management enables financial stability and solvency for corp... [Read More]

Advanced Bank Analysis Workshop

Course Format: Classroom
School/Trainer: Fitch Learning USA
Training Center(s)/Venue(s): Chicago, New York City, United States
  V

The objective of this advanced case study based workshop is to drill down into the financial statements of banks in order to identify and quantify the risks of more complex business lines.

Participants will be equipped to:
•Recognise how and the extent to which more complex banking businesses are reflected in the balance sheet and how the risk profile is evidenced in the income statement
•Identify and quantify exposures where all or part of the exposure is off-balance sheet, including derivatives and structured finance vehicles
•Understand how the new accounting and reporting conventions under both US GAAP and IFRS impact differently the financial statements of banks and investment banks
•Use the information provided to evaluate the bank&,#146,s risk profile and appetite
•Recognise best practice in financial reporting, including new GAAP / IFRS requirements and Basel II Pillar III disclosures.

Target Audience

Experienced analysts, regulators, risk and fixed income professionals with a good understanding of the analysis of financial institutions. This workshop is a follow-on from our intermediary level workshops:... [Read More]

Bank Valuation Workshop

Course Format: Classroom
School/Trainer: Fitch Learning USA
Training Center(s)/Venue(s): Chicago, New York City, United States
  V

The overall goal of this two day workshop is to give participants a structured approach to the valuation of a bank.

Specifically, participants will be equipped to:
•Identify and benchmark the key performance drivers for banks in order to identify strong and weak performers
•Anticipate the economic, regulatory and strategic issues which will drive bank valuations and capital needs going forward
•Forecast future performance and growth in order to value potential earnings and dividend flows
•Use multiples, dividend methodologies and distributable profit to assess the current and future equity value of a bank
•Recognise both the upside potential of bank performance and the risk of further stress on bank earnings and capital that could cause valuations to fall
•Apply these techniques in a modelling case study to build a valuation assessment of a large international bank.

Systemic Risk and the Banking System Workshop

Course Format: Classroom
School/Trainer: Fitch Learning Singapore
Training Center(s)/Venue(s): Singapore, Singapore
  V

The overall goal of this two-day workshop is for participants to gain a solid grounding in the causes of systemic risk, underlying economic theory, the correlation of banking system and sovereign risk, and appreciation of the shift in regulators&,#146, attitude to the provision of support. Specifically, the workshop will equip participants to:
•Understand the nature of systemic risk and why the banking system is particularly vulnerable to systemic risk
•Understand the economic context and why there have been numerous banking crises and why the last one was particularly severe
•Overview of key regulatory initiatives to reduce systemic risk
•Recognise the importance of sovereign credit in the support of financial institutions.

Target Audience

Analysts, investors, bankers, risk and compliance managers and other professionals who need to understand the correlation between systemic risk and the banking system and the implications for support. This course is pitched at an intermediate level and assumes participants have a reasonable understanding of bank financials and analysis.

Certificate in Corporate Credit Analysis Workshop

Course Format: Classroom
School/Trainer: Fitch Learning Singapore
Training Center(s)/Venue(s): Singapore, Singapore
  V

This four-day certificate program follows the same structure as our successful Corporate Credit Analysis training program. Following the workshop participants will be given 3 months to complete the online assessment to gain their certificate.

Participants will use a structured and systematic approach to evaluate the credit standing of a company and assess the relative attractiveness of the risk-return profile of the investing/lending proposition. This is a highly interactive workshop where case studies and exercises are used to illustrate key learning points. A case study presentation will form part of the workshop allowing participants to apply the concepts acquired during the workshop to a real-life scenario. Participants are encouraged to be focused and concise in developing and articulating credit judgement. The workshop will enable participants to:
•Apply a structured approach to assess the creditworthiness of a borrower
•Evaluate the performance of a company based on qualitative and quantitative frameworks and tools
•Use appropriate market indicators, where available to understand refinancing risk and the market view on a credit
•Id... [Read More]

Certificate in Bank Analysis

Course Format: Classroom
School/Trainer: Fitch Learning Singapore
Training Center(s)/Venue(s): Singapore, Singapore
  V

This certification is comprised of two courses: Fundamentals of Bank Financial Statement Analysis and Intensive Bank Analysis.

The overall goal of this 5 day certificate program is to give participants with limited exposure to financial statements of banks and enable them to make an independent assessment of the strengths and weaknesses of a bank. The course provides participants with frameworks and tools required to make an independent credit analysis of a bank.

Specifically, participants will be equipped to:
•Distinguish the risks in the different business lines and products offered by financial institutions and recognize how they are reflected in the financial statements
•Understand the components of bank financial statements and key ratios
•Recognize the impact of differing accounting standards and policies (e.g. provisioning, asset valuation, securitization etc.) on the financial statements
•Use the CAMELS framework (capital, asset quality, management, earnings, liquidity and sensitivity to market risk) and key ratios to make an assessment of the performance and financial health of a bank within the wider context of the opera... [Read More]

Bank Recovery and Resolution Planning Workshop

Course Format: Classroom
School/Trainer: Fitch Learning Singapore
Training Center(s)/Venue(s): Singapore, Singapore
  V

In this intensive two day workshop we cover the key issues, tools, and techniques used to create and manage a RRP and the real-life challenges faced by financial institutions in the RRP process. Following the credit crisis and subsequent rescue of failing financial institutions by governments, Recovery and Resolution Planning (RRP) rules are being implemented globally, which require banks, building societies, and investment firms to produce a Recovery plan and Resolution pack.

Specifically, participants will be equipped to:
•Understand the need for RRPs and the implications for the financial services industry
•Analyze the key components of a recovery and resolution plan for financial institutions
•Apply the latest key regulatory requirements to a bank’s recovery and resolution plan
•Start to devise solutions to the practical challenges faced by financial institutions in preparing RRPs.

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