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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 685 Training Providers

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Acumen Global

Extensive training courses on topics such as basics of Anti-Money Laundering/ Terrorist Financing/ Proliferation Financing, Customer Due Diligence and Sanctions Screening, Sanctions Screening and Compliance, FATCA and CRS exclusively for financial institutions, exchange houses, insurance companies, virtual assets service provider, broker, real estate dealers, auditors and law firms. Specialized training organization headquartered in Dubai, U.A.E with overseas representation in Luanda, Angola Customized training developed, curated, and delivered by a panel of international experts. Pedigree of having delivered several hundred hours of acclaimed training to an international audience. Availability of both in-person and online training platforms.

Headquarter Location
UAE
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ADAPTIVE LEADERS

Adaptive Leaders is dedicated to developing leadership capabilities that thrive in fast-changing environments. The company focuses on transforming leadership styles and team performance through customized organizational solutions. With a commitment to fostering a culture of sustainable growth and adaptation, their programs are designed to address the challenges of modern leadership, particularly in volatile, uncertain, complex, and ambiguous (VUCA) environments. By utilizing best-in-class tools and frameworks, they aim to empower leaders and teams to identify key obstacles, enhance collaboration, and accelerate growth, ensuring high performance and organizational health.

Headquarter Location
United States
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Adaugeo Solutions Limited

Adaugeo Solutions is a consultancy practice with extensive experience in developing and implementing management systems. They specialize in business process improvement, accident investigation, and root cause analysis while supporting complex, networked organizations. They cater to a diverse clientele that includes construction, retail, banking, charitable trusts, and both public and private sectors. Known for integrating Health and Safety solutions with business processes, they aim to enhance productivity and ensure business success while maintaining high safety standards.

Headquarter Location
United Kingdom
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Addon Skills

AddonSkills specializes in transforming professionals into future leaders by guiding them through the application process for a successful project management career. The company is recognized for providing hands-on modern learning methods and practice opportunities to track progress. It is particularly distinguished by its official association with the Project Management Institute (PMI)® for certifications like PMP®, PgMP®, and PMI-ACP®, highlighting its focus on comprehensive project management training and leadership development.

Headquarter Location
India
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ADGM Academy

ADGM Academy is part of the Abu Dhabi Global Market (ADGM), a financial free zone in Abu Dhabi, UAE. It aims to promote Abu Dhabi as a global financial center and contribute to the international financial services industry. The academy offers educational and human capital programs for banking, finance, and public services, aiming to align with the UAE leadership's vision for a strong economic sector.

Headquarter Location
UAE
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A Dog's Best Friend, Inc

A Dog's Best Friend is South Florida's oldest positive dog training company, established in 1994. They offer in-home lessons and programs like Super Puppy University to help your dog advance from basic manners to specialized service roles. With nearly 30 years of experience, their training is rooted in scientifically backed methods to assist dogs with issues such as aggression, fear, and basic obedience. They uniquely focus on building relationships and ensuring dogs are positive contributors to their communities, including transforming dogs into skilled therapy or service animals. Their commitment to tailored, long-term assistance for your dog's life sets them apart.

Headquarter Location
United States
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Advanced Audit Solutions

Advanced Audit Solutions, offering corporate audit executive coaching and quality audit services to strengthen stability and leadership within companies. With 25 years of experience in auditing, coaching, and consulting, Ralf Barsch provides services that enhance the potential of companies and individuals to act confidently even in challenging times. His core offerings in audits contribute to real added value, ensuring companies and leaders can maintain stability. Key services highlighted on the website include: Corporate Audit: Focusing on knowledge transfer and enhancing potential for stability, effectiveness, profit, and people within the organization. Executive Coaching: Aims to develop accountability and transparency for leadership personnel, emphasizing that a company's strength lies in its leaders. Quality Audit: Specializes in certifying internal auditing processes, balancing international quality standards with the practical demands of the business environment.

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Advanced Coding Services

Advanced Coding Services specializes in healthcare education, providing comprehensive and hands-on training for careers in medical coding and billing. Their offerings include exclusive memberships through programs like The Apple Orchard, which provide unparalleled resources and support. They emphasize a dynamic learning environment with state-of-the-art facilities and experienced faculty. The company is noted for its all-inclusive approach to training, which includes course materials, exams, and AAPC membership, ensuring student success and certification. Advanced Coding Services is recognized for making healthcare professionals in demand through their success movement, which sets their students apart.

Headquarter Location
United States
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Advanced Planning Analytics

Advanced Planning Analytics is recognized as a leading expert in project controls, offering comprehensive training and consulting services. Specializing in tools like Deltek Acumen and Primavera P6, they provide both in-person and online training options tailored to project management professionals. Their offerings include a variety of project analytics tools and applications to enhance learning. The company stands out for its expertise in integrating advanced project management tools and staffing solutions, focusing on continuous growth and sharing industry knowledge through newsletters and updates.

Headquarter Location
United States
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Advanced Systems Co. Ltd (ATS)

ATSC-SA is a robust financial independent Saudi establishment specializing in providing integrated project solutions, with a focus on construction management, operations, and compliance. Their offerings are tailored to meet the complexity of civil works projects, showcasing a deep understanding of the industry and regulatory environment. Their unique selling proposition includes a comprehensive approach to project management, paired with expertise in technology and innovation, making them a leader in the Saudi construction and management training sector.

Headquarter Location
Saudi Arabia
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Advantage Bookkeeping & Business Consulting

Founded over 25 years ago as Balanced Bookkeeping Solutions and purchased by Peter Lepinski in 2017 we have morphed into Advantage Bookkeeping & Business Consulting. Prior to purchasing the bookkeeping business, Peter ran a successful Business and Executive Coaching practice in Grande Prairie. Advantage is a company that will bring you different perspectives to allow you the ability to leverage your business investment and make informed decisions for the long haul. If you seek to free up your time to do what you love, are struggling with your finances, or want to know how to increase cash flow, or grow your business you have come to the right place.

Headquarter Location
Canada
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Advocacy Academy

Advocacy Academy is a start-up company that provides a comprehensive, user-friendly online educational platform focused on public affairs. Designed by public affairs professionals, it offers a dedicated and continuously growing knowledge base and toolkit globally. They cater to both professionals and students with membership packages and bespoke solutions. The platform is distinctive for its focus on public affairs education and its adaptability for teams and organizations, providing multi-user discounts.

Headquarter Location
Belgium
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Showing 25 36 of 685 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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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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