Banking Masterclass - NEW
20-21 Mar 2019 London
Early Bird Offer until 1 Mar £850 + VAT. Regular price £950 + VAT. 10% discount for 3 people. Special offer for recent graduates who are unemployed - contact us for more details.
17-18 Jun 2019 London
Course DescriptionThis highly practical 2 day course conducted by financial and banking expert with over 16 years of experience will give you great exposure to the banking sector. You will learn about the banking environment and operating model as well as key functions, roles and instruments. You will also explore banking functions, controls and operations and understand the impact of the financial crisis and the regulatory response and requirements. The key objective is to equip participants with comprehensive understanding of the sector so they can efficiently and confidently speak with the clients and gain greater credibility. The programme is particularly useful for consultants, graduates and any new entrants to the sector. It can give you great confidence during talks with clients or when applying for a job. |
What Will You LearnBy attending this highly practical 2 day course conducted by the sector expert you will:
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Main Topics Covered During This Training
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Who Should AttendThe programme will be particularly useful for:
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20-21 Mar 2019 London
Early Bird Offer until 1 Mar £850 + VAT. Regular price £950 + VAT. 10% discount for 3 people. Special offer for recent graduates who are unemployed - contact us for more details.
17-18 Jun 2019 London
Banking Masterclass - A 2 Day Course
- Introduction and terminology of the banks
- Main types of financial services institutions and their roles
- Main issues/drivers for financial services companies in the current climate
- Overview of how Banks are structured across retail, wealth management and investment banking
- Deep dive into one area at a bank to show how organisational structure supports outcomes
- What led to the financial crisis?
- How did financial services respond?
- How regulators responded and the impacts on financial services
- Who drives the regulations across the globe
- Breaches of regulations, consequences and increased pressure to conform.
- Types of regulation and why they exist
- Addressing Financial Crime Risk
- Financial crime and terrorist financing background
- AML regulations – what has been asked of FIs
- How FIs are responding to the requirements
- What were Banks doing before the financial crisis?
- Overview of Client Lifecycle Management (CLM)
- Organisational structure within Banks
- Key roles and personas and what drives the key stakeholders?
- Middle Office teams and Controls
- Back Office teams and controls
- Audit, Compliance and oversight
- Client data management
- Credit
- Legal
- KYC
- Account Opening
- Overview of AML/Terrorist Financing
- KYC process including identification, screening and evidence collection for individuals and organisations
- Key issues faced by financial services in fulfilling the requirements
- Drivers of risk for a bank
- How Banks have integrated risk management
- How Banks are audited against risk drivers
- EMIR
- MiFID
- Dodd Frank
- FATCA and TAX
- GDPR
- Key data required for on-boarding of clients
- Issues with data collection and management
- New outlooks on data management
- Cash
- Capital Markets
- Trade
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