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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

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Zing365

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Zing365 is a leading provider of training and professional development services for regulated organizations, specializing in the insurance, financial services, professional services, and corporate sectors. With over 23 years of experience, Zing365 supports over 400 clients and 20,000 learners each year. They offer a comprehensive range of courses, including compliance, technical, leadership, sales, business skills, and personal development. Zing365 provides a fully inclusive training approach, catering to all types of learners with various delivery options to suit different learning styles.

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Location
Global

Zing365 - Learning without limits

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Zing365 is a specialist training provider with over 23 years of experience serving the insurance, financial services, professional services, and corporate sectors. They support over 400 clients and 20,000 learners annually. Their offerings include over 360 courses in compliance, leadership, sales, business skills, and personal development. Zing365 is an ILM-approved center providing qualifications and accredited programs, alongside CII exam support. Their training solutions range from bespoke programs to self-study, interactive in-person, or virtual sessions. They employ subject matter experts to ensure compliance with latest FCA standards and provide tailored training to meet specific organizational needs.

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Location
United Kingdom

ZISHI

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ZISHI Cornerstone provides the essential market, product, professional and technical knowledge required to progress in a finance-focused role. We can support growth at entry level to board level, for individuals or whole departments. We have the courses and expertise to expand your knowledge and move you forward.We deliver the practical markets and financial knowledge required to ensure sustainable growth. This is grounded in compliant business management. We will guide you through the maze of risk and regulation and keep you ahead of policies and processes at the pace of change.

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Quote required
Location
Global

ZLEM AKADEM ETM DANIMANLIK A.

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Özlem Academy is a consultancy and training company established in 2017. It specializes in process safety, risk management, and compliance with various directives such as SEVESO and ATEX. The company provides training, consultancy, and auditing services to prevent workplace accidents and occupational diseases. It employs certified safety experts and focuses on delivering high-quality training with experienced instructors and comprehensive documentation. Özlem Academy also engages in creating safety reports and explosion protection documents, emphasizing technical fields and risk assessment.

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Location
Türkiye

Showing 685 688 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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