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Retail Banking Operations

Retail Banking Operations involves the study of fundamental banking activities geared towards individual customers rather than corporations or institutions. It Read more...

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Found 37 Training Providers

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Andy Duncan CQF

(0 reviews)

After earning a First-Class BSc Honours degree in Cognitive Psychology from Sheffield University, Andy entered banking in the late 1990s, quickly excelling as a software developer and team leader at firms such as UBS. He specialized in front-office systems, combining deep knowledge of derivatives with hands-on expertise in database design and financial engineering.

Andy deepened his technical and financial capabilities by completing the Certificate in Quantitative Finance (CQF) from 7City. He went on to collaborate with Dr. Paul Wilmott in delivering advanced lectures for the CQF program. As an experienced developer, Andy has worked extensively with Excel VBA, C++, and Python, building production systems that bridge finance and technology.

His teaching career began in the early 2000s with 7City/Fitch Training, and he has since lectured at institutions including London Business School and Cambridge University’s Judge Business School. Over two decades, he has delivered finance training across the globe — from London and New York to Singapore and Frankfurt.

In 2024, Andy led the derivatives training segment for Goldman Sachs’ graduate program in London, building on years of contribution to their global training initiatives. He has trained thousands of analysts and associates in derivatives, bonds, FX, credit, and equities, and taught extensively on the CFA Level I curriculum.

As the author of two technology books published by O’Reilly, Andy has a long-standing passion for making complex topics accessible. Today, he consults for micro hedge funds, developing Python-based crypto trading and forecasting tools. He is also building large language model (LLM) apps using Retrieval-Augmented Generation (RAG) systems for a startup fund in Gibraltar.

Andy’s mission is to simplify the complex — using AI, machine learning, and education to empower professionals and innovate the future of finance.

Daily rate
£1,400
Location
Gibraltar
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Atton Institute Training Center in Dubai

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Atton Institute specializes in professional training courses in Dubai, UAE, offering a comprehensive range of short-term certified courses for staff, including management and mid to senior level executives. Their courses cover a wide array of skills from general soft skills to specialized professional skills in management, leadership, administration, support, artificial intelligence, business analytics, customer service, data science, digital marketing, finance, human resources, and more. They provide accredited courses with CPD, CPE, SHRM, PMP, among other accreditations.

Daily rate
Quote required
Location
United Arab Emirates (the)
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BANKEDGE

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BANKEDGE is a valued partner to major Private Banks and important Financial Institutions, in their quest for recruiting personnel across nearly every entry level position. By studying them closely, we have come to understand their diverse functions and the quality of human assets needed to deliver a particular function. It is this insight that we leverage during developing our curriculum that is mapped to these industry requirements and this is what makes us a distinct and preferred choice during their recruitment cycles.We have trained over 40000 students across India through our classroom and online training modules and that gives us an understanding of student needs and allows us to create training programs that engage young aspiring bankers.With combined experience of over 200 years in Education, Banking, Financial Services, Business Analysis the faculties are carefully sourced and trained to impart the best in-class training through well planned training methods.

Daily rate
Quote required
Location
Global
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BankWebinars.com

(0 reviews)

BankWebinars.com offers a comprehensive library of live and OnDemand webinars tailored for banking professionals. These webinars cover a wide range of topics including regulatory compliance, professional development, accounting/reporting, deposit, general compliance, human resources, lending, and IRAs. The platform aims to provide expert-led regulatory compliance and professional development training for entire banking teams.

Daily rate
Quote required
Location
United States of America (the)
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BBE Training Ltd

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BBE are specialists in Management & Leadership, Project Management, Coaching and Mentoring, Accounting & Finance and Education and Training, with accreditation from Ofqual regulated awarding bodies like CMI, AAT and TQUK.

Our distance learning courses are ideally suited to individual learners looking to boost their career and promotion prospects.

We work with individual learners and alongside The NHS, The Construction Industry, The Armed Forces, Charities, Small to Medium Businesses, and Corporations as well as Schools and Colleges, providing course UK and internationally recognised qualifications.

Course delivery is via our unique​ distance learning platform with unlimited Tutor support. Blended learning or classroom delivery at your place of business or at one of our 100+ UK Training Centres is also available.

We are an approved ELCAS , DWP and CITB training provider.

With an excellent Student Support team and a highly qualified tutor and IQA network, learners receive dedicated support to achieve their learning aims, goals, and aspirations.

We build careers and help all those who aspire, to be the best they can be.

Daily rate
Quote required
Location
United Kingdom

Cash Control Inc.

(0 reviews)

Cash Control Inc. offers financial planning and money management services, including budget creation, spending tracking, and achieving financial goals. Sara Robertson, with over 20 years of experience, provides personalized financial planning and coaching.

Daily rate
Quote required
Location
Global
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Corpoladder

(0 reviews)

Corpoladder, a subsidiary of Laddercomp FZC, offers cutting-edge corporate upskilling services designed by industry experts. They specialize in AI innovation, sustainable ESG practices, and leadership development to enhance organizational performance and employee skills. Their courses are tailored to ensure continuous growth and measurable improvements, aiming to transform organizations into innovative leaders in their industry. Corpoladder focuses on providing strategic training solutions that deliver tangible results.

Daily rate
£1,000£1,500
Location
United Arab Emirates (the)
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Credit Union Webinars

(0 reviews)

CUWebinars.com offers a comprehensive library of live and OnDemand compliance webinars tailored for credit unions. These expert-led regulatory compliance and professional development training webinars are designed to keep credit union teams informed and compliant with the changing regulatory landscape. The platform provides over 450 webinars per year, covering a wide range of topics including Accounting/Reporting, Deposit, General Compliance, Human Resources, Lending, and IRAs.

Daily rate
Quote required
Location
Global

eCargo Group

(0 reviews)

eCargo offers a comprehensive suite of training programs focused on retail banking and strategic management, leveraging cutting-edge technology and innovation. Their unique selling points include personalized courses and up-to-date content aligned with current industry trends. eCargo's expertise spans across various sectors of management, providing tailored courses to enhance customer relations and financial management strategies.

Daily rate
Location
Hong Kong
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Ecommerce School

(0 reviews)

Ecommerce School provides specialized professional training to become a master in e-commerce, mentored by entrepreneurs with two decades of experience. Their training includes practical, operational, and strategic components, accommodating diverse learning methods including intensive in-person classes and practical remote exercises. They integrate real-world case studies and proprietary tools, aiming to enhance e-commerce skills from foundational to advanced levels. The school stands out with its emphasis on practical learning, proprietary methodologies, and access to valuable software resources.

Daily rate
€500
Location
Italy
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elearningbytes

(0 reviews)

Elearningbytes is a UK-based digital learning consultancy specializing in agile, on-demand sales trainiong solutions. Founded in 2015 and headquartered in Tavistock, Devon, the company serves a diverse clientele ranging from small businesses to large enterprises across various industries, including professional services, retail, and IT.

We offer a suite of services designed to enhance sales performance and team readiness. These include customized eLearning and blended learning programs, AI-driven training assistance, and innovative podcast-based training modules. Elearningbytes employs proven sales methodologies such as Miller Heiman, MEDDPICC, Command of the Message, and Business Value Selling (BVS) to ensure effective onboarding, continuous skill development, and upskilling of sales teams.

Our approach is characterized by its flexibility and responsiveness, offering fractional sales training that provides expert support without the commitment of a full-time hire. Their process involves consulting to assess training needs, building and delivering tailored solutions, and refining programs based on performance feedback to ensure long-term success.

With a multidisciplinary team skilled in instructional design, multimedia production, and learning technologies, Elearningbytes is committed to delivering personalized, high-impact training solutions that help businesses scale efficiently and drive revenue growth.

Daily rate
£500
Location
United Kingdom
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Forex School Online

(0 reviews)

Forex School Online offers a comprehensive free introduction to forex course, along with lessons on using price action trading strategies. They are geared towards helping individuals become profitable forex traders with a variety of lessons and strategies. Email: Not explicitly provided, but a contact email can likely be found on their website.

Daily rate
Quote required
Location
Global

Showing 13 24 of 37 Training Providers

Top 5 Corporate Retail Banking Operations Courses

Deposit Products

Study of various types of deposit accounts offered by banks, such as savings accounts, checking accounts, and certificates of deposit (CDs).

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Loan Products

Examination of different types of loans available to retail customers, including personal loans, home loans (mortgages), and auto loans.

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Customer Relationship Management

Strategies and techniques for building and maintaining strong relationships with retail banking customers to enhance satisfaction and loyalty.

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Management of the Risk

Processes and practices employed by banks to identify, assess, and mitigate risks associated with retail banking activities and customer transactions.

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The Compliance of Regulatory

Understanding of the regulatory framework governing retail banking operations, ensuring adherence to laws and regulations to protect both customers and the bank.

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Explore endless learning possibilities! Dive into diverse topics and find your perfect course on our marketplace today.

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Related Topics

Loan Types and Products

Understanding the various types of consumer loans, such as personal loans, mortgages, auto loans, and credit cards, and their specific features and uses.

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Credit Analysis and Risk Assessment

Learning techniques for evaluating the creditworthiness of borrowers and assessing the risks associated with lending to different consumer profiles.

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Loan Underwriting Process

Studying the procedures and criteria used to approve or deny loan applications, including documentation, verification, and decision-making.

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