3-in-1 Banking, Banking Risk and Compliance Masterclass Course Overview

Prerequisites for the 3-in-1 Banking, Banking Risk, and Compliance Masterclass

To ensure a smooth and productive learning experience in the 3-in-1 Banking, Banking Risk, and Compliance Masterclass, we recommend the following minimum prerequisites:

• Basic Understanding of Financial Principles: A foundational knowledge of finance, including concepts such as interest rates, loans, and basic financial statements.
• Familiarity with Banking Operations: General awareness of how banks operate, including basic banking products and services.
• Introductory Knowledge of Risk Management: A preliminary understanding of risk management concepts and the various types of risks (e.g., credit risk, market risk, operational risk) encountered in the banking industry.
• Interest in Regulatory Compliance: Enthusiasm for learning about banking regulations and compliance requirements in different geographic regions such as the US and EU.
• No Prior Advanced Experience Required: While prior experience in banking or finance can be beneficial, it is not mandatory. The course is designed to build up from basic principles to more advanced topics.

These prerequisites are intended to prepare you for the course material and maximize your learning outcome during the 3-day training. We look forward to your participation and commitment to expanding your banking knowledge and skills.

Target Audience for 3-in-1 Banking, Banking Risk and Compliance Masterclass

Introduction

The 3-in-1 Banking, Banking Risk, and Compliance Masterclass is a comprehensive 3-day course designed for professionals in banking and finance to bolster their skills in banking fundamentals, risk management, and compliance.

Job Roles and Audience

• Banking Professionals
• Risk Managers
• Compliance Officers
• Financial Analysts
• Auditors
• Regulatory Consultants
• Banking Executives
• Financial Controllers
• Credit Analysts
• Internal Auditors
• Operations Managers
• Investment Bankers
• Treasury Managers
• Finance Managers
• Chief Risk Officers (CROs)
• Chief Compliance Officers (CCOs)
• Legal Advisors in Banking
• IT Professionals in Banking
• Wealth Managers
• Portfolio Managers
• Regulatory Compliance Consultants

Learning Objectives - What you will Learn in this 3-in-1 Banking, Banking Risk and Compliance Masterclass?

3-in-1 Banking, Banking Risk, and Compliance Masterclass: Learning Objectives and Outcomes

Introduction: The 3-in-1 Banking, Banking Risk, and Compliance Masterclass is a comprehensive course designed to provide participants with a robust understanding of banking fundamentals, risk management, and compliance regulations within the financial sector.

Learning Objectives and Outcomes:

• Understand Banking Fundamentals

  • Grasp the basic principles of banking operations.
  • Comprehend different banking business models.

• Identify Key Activities in Banking

  • Analyze types of funding and sources.
  • Evaluate income and expense structures in banks.

• Explore Bank Products

  • Review various bank debt and deposit products.
  • Understand marketing strategies for banking products.

• Familiarize with Loan Agreements

  • Learn the components and definitions of loan agreements.
  • Understand covenants and financial covenants in loan deals.

• Financial Risk Management

  • Categorize different types of risks (credit, market, operational).
  • Learn measurement techniques for risks (VAR, others).

• Regulatory Framework in Banking

  • Understand Basel regulations and their areas.
  • Learn about capital requirements for different risks (credit, market, operational).

• **Compliance Essentials