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Banking operations

Banking Operations is a specialized subject that focuses on the day-to-day and strategic functions that underpin the running of banks Read more...

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Found 688 Training Providers

ePM Training Services LLP

(0 reviews)

EPM specializes in professional project management education and certification. They provide a variety of training courses aimed at equipping individuals and organizations with frameworks, industry best practices, and time-tested approaches essential for successful project completion. Their offerings are backed by experienced practitioners who utilize first-class training materials and case studies. EPM is recognized as an Authorized Training Partner for several international certification bodies and offers a professional development roadmap tailored to various disciplines.

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Location
Singapore
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Equalifi

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Equalifi, formerly known as AIWMI, is a global membership network that serves as a platform for continuing education and professional development for financial services professionals. It offers opportunities for its members to earn professional designations, engage in multidisciplinary knowledge initiatives, network at conferences, and collaborate across the financial sector. The network also works closely with government entities, regulators, industry associations, and corporate partners to enhance technical competence and professionalism within the industry. Equalifi is known for organizing discussions and conferences to promote leadership and best practices in talent development. It provides a variety of certifications, training, and executive education programs in partnership with prominent global education providers.

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Location
India
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Equinox Professional Partners

(0 reviews)

Equinox Strategy Partners offers interactive, group training sessions and workshops on a variety of business development, client service and marketing topics. More than educational, our programs move professionals to action to ensure topics discussed do not expire at the close of the session but continue on to the future. Some of our most popular topics include: Business Development Bad Habits…and How to Cure Them Overcoming the Fears of Business Development The Generational Divide: Strategies for Leveraging Talent at all Levels

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Location
Canada

ErgoPRIMA Sdn Bhd

(0 reviews)

Ergoprima focuses on ergonomics and workplace optimization, aiming to be Malaysia's preferred partner for ensuring safe and healthy work environments. The company provides knowledge exchange and training on ergonomics risk factors applicable to workplace design systems and devices. Their unique selling points include expertise in ergonomics, commitment to optimizing workplace safety, and a focus on creating safe and efficient environments.

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Location
Malaysia

Estía Consultoria

(0 reviews)

Estia Consultoria provides organizational development and leadership training programs. They focus on enhancing organizational identity and achieving sustainable goals through team and individual development. Their unique approach includes custom-tailored leadership programs, team coaching, and support for interns and trainees. The company is known for its flexibility in adapting programs to meet organizational needs and has a strong track record in delivering high-performance team-building and leadership development initiatives.

Daily rate
Location
Brazil

EthicAI

(0 reviews)

EthicAI is a company that specializes in ethical and sustainable AI development, focusing on minimizing risks while maximizing the benefits of AI implementation. Originating from the respected AI Ethics Masters program at the University of Cambridge, their team offers notable expertise in AI ethics, compliance, and sustainable development. Their training sessions empower clients to navigate complex AI regulations responsibly, align AI strategies with ethical standards, and ensure robust, resilient AI systems. They also provide AI audits and certifications to ensure ethical compliance, alongside strategic policy development services.

Daily rate
£1,500
Location
United Kingdom

Ethical Gambling Forum

(0 reviews)

The Ethical Gambling Forum (EGF) is Gibraltar's premier industry-wide gaming and gambling conference. The organization focuses on promoting sustainability, accountability, and ethical culture within the gambling industry. EGF provides platforms for C-Level executives, HR officers, and industry professionals to learn about safer gambling practices and Environmental, Social & Governance (ESG) standards. The forum offers profound insights through expert talks, case studies, and networking opportunities with a range of industry players, responsible gambling charities, and regulatory bodies.

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Location
Gibraltar

Etmaam for Services

(0 reviews)

Etmaam is a distinguished service provider with a strong focus on assisting businesses and investors in Saudi Arabia. The company offers expert guidance in legal and regulatory compliance, especially in company establishment and protection of intellectual property. They specialize in facilitating government and private sector transactions and provide high-level legal services to set solid legal foundations for business success. Their team is experienced, with over two decades in managing processes for foreign investors including obtaining MISA licenses. Etmaam is notable for its professional approach in wage protection systems, ensuring that companies adhere to labor laws, and offers innovative solutions for corporate development and problem-solving. The company delivers these services with a commitment to high security, privacy, and efficiency.

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Location
Saudi Arabia
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ETS - Executive Training Solutions

(0 reviews)

Executive Training Solutions (ETS) is a Canadian training and consulting company specialized in delivering bespoke training programs for corporations, governmental organizations, ministries and individuals. Through our global team, we strive to promote excellence in the following fields: Service Excellence Professional Development Leadership Protocol & Etiquette Intl. Relations, Diplomacy & Media Carleton University / Global Academy WHAT DEFINES OUR EXPERTS? We pay attention to the details that matter & always strive for excellence We offer exceptional client support We believe that learning should be an enjoyable experience All of our training courses are interactive and dynamic All of our programs are a signature design by ETS We believe in accelerated learning concepts Our training methodology is underpinned by our understanding of Arab culture and the Gulf’s regional values

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Location
Canada

ETT CONSULTING LIMITED

(0 reviews)

ETT Consulting is poised to offer comprehensive training solutions covering various business disciplines. The company aims to support professionals and organizations in enhancing their skill sets with a focus on leadership, strategic planning, and risk management. With a consultative approach, ETT Consulting likely stands out by providing tailored solutions that address specific industry needs, leveraging their expert knowledge and experience in the field of strategic management and compliance.

Daily rate
£1,000
Location
United Kingdom
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Eureka Financial

(0 reviews)

Eureka Financial offers practical and focused finance training courses designed to meet individual and business needs. They provide training in a wide array of areas including financial regulation and compliance, fund management, banking operations, and risk management. Training Information: Over 100 banking and financial courses are available, with customization options for in-company training.

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Quote required
Location
Global

Eureka Financial Ltd

(0 reviews)

Eureka Financial provides focused and practical finance training courses designed to meet the unique needs of businesses and individuals worldwide. With over 100 courses covering topics such as banking operations, risk management, and corporate governance, they excel in designing tailored training programs supported by post-training service. Their strength is in offering a mix of public and custom in-company courses, leveraging a team of international experts with extensive practical experience. They have been recognized among the top training providers in the UK, backed by their CPD accreditation and client satisfaction rate.

Daily rate
Location
United Kingdom

Showing 265 276 of 688 Training Providers

Top 5 Corporate Banking operations Courses

Account Management

Understanding the systems and processes involved in maintaining customer accounts, including deposits, withdrawals, and other routine banking transactions.

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Payment Systems and Processing

Learning about the various methods banks use to process payments, including electronic funds transfers, checks, and newer digital payment technologies, ensuring efficient and secure transactions.

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Loan Processing and Credit Management

Exploring the procedures for loan origination, underwriting, disbursement, and monitoring, as well as managing credit risk and ensuring compliance with lending regulations.

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Compliance and Regulatory Framework

Studying the complex regulatory environment that governs banking operations to ensure adherence to laws aimed at protecting consumers and maintaining financial system stability.

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Operational Risk Management

Analyzing the strategies to identify, assess, and mitigate risks inherent in the day-to-day operational activities of banks, including fraud prevention, cybersecurity measures, and business continuity planning.

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Related Topics

Capital Adequacy Requirements

Understanding the minimum capital standards banks must hold against unforeseen losses, as set out in the Basel Accords, to maintain financial stability and solvency.

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Risk Management Frameworks

Studying how Basel Accords guide banks in identifying, measuring, and managing different types of risks including credit, market, and operational risks.

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Liquidity Standards

Learning about the requirements for liquidity coverage ratio and net stable funding ratio under Basel III, ensuring that banks have adequate short-term and long-term liquidity.

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