General training capacity
Trainer for American Bankers Association (ABA)
About this trainer
The ABA provides a variety of training and events including conferences, schools, online training, and certifications for bankers at all levels. Their focus is on upskilling for the digital banking environment, with a particular emphasis on building foundational knowledge for a career in banking.
- Experience
- 3 years
- Delivers in
- USA (West Coast)USA (East Coast)USA (Other)AsiaEuropeAustralasiaIndiaUKUAECanada
- Customisation
- Off the shelfSome tailoringFull course design
Subjects
Finance (13)
Anti Money Laundering (AML) and Know Your Customer (KYC)General FinanceFinancial Risk AssessmentEnterprise Risk ManagementBaselInternal ControlsRegulatory ComplianceBanking operationsComplianceCapital adequacyCybersecurity and financial crime preventionFraud prevention and detection
Show all 13 Finance subjects
Due Diligence
Contact for pricing