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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

ADV Technical Institute

ADV Technical Institute focuses on leveraging best practices in Project Management and ITIL industry governance standards to support organizations in defining and executing strategies. They offer career development assistance with an emphasis on resume help, interview prep, and professional goal setting. With over 25 years of combined experience in Corporate Governance, Strategic Planning, Project Management, and Training, the institute prides itself on reliability, quality assurance, and customer satisfaction. Notably, they maintain a 99% success rate for passing exams on the first try, with comprehensive support and world-class instructors.

Headquarter Location
United States
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AEA Educao Continuada

AEA is a training organization offering a variety of specialized courses in management, finance, risk, and leadership development. Known for its comprehensive training programs tailored to professionals in banking, management, and compliance, AEA provides insights into strategic development and innovative management practices. The organization's unique selling point is likely its ability to blend practical knowledge in finance and management with leadership development, catering to executives and associates aiming to enhance their strategic and operational skills.

Headquarter Location
Brazil
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Aegis Interaktif Asia

Aegis Interaktif Asia is a well-established organization that specializes in combating financial crimes. Their services encompass a broad spectrum, including investigations, integrity due diligence, research, forensic accounting, digital and cyber forensics, data analytics, data visualization, intellectual property/brand protection, and regulatory compliance matters. Their mission is to protect clients' reputations and ensure the highest levels of integrity throughout the process. Services Offered Corporate & Financial Crime: Addressing white-collar crimes such as theft, fraud, embezzlement, insider trading, cybercrime, money laundering, and more. Digital & Cyber Forensic: Utilizing investigation methodologies and tools for digital and cyber resources to maintain documented evidence chains. Regulatory Compliance: Assisting organizations in navigating and complying with constantly changing laws and regulations across different jurisdictions. Due Diligence & Research: Specializing in new and emerging markets across Asia, offering bespoke due diligence approaches. Fraud & Cyber Security Training: Providing knowledge on fraud and security risks, including awareness, investigations, anti-money laundering, and cyber security. Tailored Services: Custom programs for specific clients and industries on fraud investigation techniques, cyber fraud detection, and personal protection.

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AETC Training Center

AETC, established in the UAE in 2016 by a group of specialized experts, focuses on modern practices and global standards in training and educational development to create a motivating training and learning environment. It specializes in various professional training programs.

Headquarter Location
UAE
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AFIP (The Association of Finance & Insurance Professionals)

AFIP (The Association of Finance & Insurance Professionals) offers a certification program specifically for professionals involved in in-store financing and offering owner protection products for vehicles and motorized conveyances. The program aims to provide a recognized level of competency with respect to state and federal regulations and adheres to an established Code of Ethics. The AFIP Certification program includes: Over 70,000 Certifications Issued. Tailored versions for the Independent / Buy Here, Pay Here / RV / Motorcycle / Powersports / Marine industry. Online, interactive multimedia technology-based curriculum. Self-study, onsite, and virtual boot camp options. The certification is designed to ensure compliance and provide the necessary tools for employees to operate within the law, which in turn assures customers that the F&I team is well-versed in regulations.

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AFOA BC

AFOA BC focuses on professional development, certified designations, and training for financial officers. While specific training details were not provided, AFOA BC offers a range of educational opportunities and resources for its members.

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Africa Centre for Project Knowledge & Techniques

Africa Centre for Project Knowledge and Techniques provides comprehensive training and capacity building in project management and associated fields. They offer a wide range of services such as mentorship, coaching, and consultancy, tailored to meet the unique needs of every client. Courses range from off-the-shelf to fully customized programs, with a strong focus on acquiring certifications such as PMP, PRINCE2, and others. The company distinguishes itself through its adaptable learning solutions designed for various technical sectors.

Headquarter Location
Kenya
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AGC Far East Sdn. Bhd.

AGC Far East Sdn. Bhd is a leading provider of social compliance auditing, monitoring, and training services in Malaysia. As the local office of Accordia Global Compliance Group-USA and an APSCA registered organization, AGC Far East boasts extensive expertise in WRAP, SEDEX, FLA, and CTPAT audits. Their comprehensive training services equip professionals with the skills necessary for high standards of ethical compliance in various industries. Noteworthy is their focus on supply chain security and professional certification courses, reflecting their commitment to fostering proficient auditing professionals. The company's extensive international footprint and significant staffing indicate robust global capabilities and a well-rounded approach to social compliance.

Headquarter Location
Malaysia
Daily Rate
JP¥300

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Agile Force | Less is more

Agile Force specializes in providing practical, customized training solutions with a strong focus on Agile and Scrum methodologies. With nearly 20 years of experience in the IT industry and Agile practice, they offer in-depth knowledge and support for building agile organizations. Agile Force has successfully implemented Scrum practices across various companies, from large firms to SMEs. They are also authors of a bestseller on Agile and Scrum and provide popular training programs for Scrum Masters and other Agile roles.

Headquarter Location
Poland
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AgileMind

AgileMind specializes in supporting businesses to harness agility for transforming their operations, enhancing innovation, and driving profitable growth. They focus on scaling Agile methodologies across organizations to improve time-to-market and quality, while also increasing employee motivation. Their training and workshop offerings are fully customizable, tailored to meet the specific needs of each organization. AgileMind is positioned uniquely in the training industry for their adaptive approach to skill development and transformation processes, which is especially beneficial in rapidly changing environments.

Headquarter Location
Turkey
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Ahead Technology

Ahead Technology has over 20 years of experience in providing training and certification for digital management professionals. They offer tailored programs designed to validate skills through expert assessment in real-life situations. Their expertise spans key themes and frameworks, including ITIL, PRINCE2, COBIT, and TOGAF, aiming to enhance the operational context of digital management roles.

Headquarter Location
France
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Airmic

Airmic provides over 50 training workshops annually through Airmic Academy. It offers resources such as technical guides, benchmarking reports, and industry-specific Special Interest Groups (SIGs), alongside opportunities to attend their Annual Conference and receive updates through Airmic News.

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Showing 37 48 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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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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