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This subject

Banking, investment and FinTech training courses for people who lend, invest, comply, fund and serve inside banks and financial institutions. Each programme is built around a real decision, from approving a credit to building a portfolio or filing a suspicious transaction report.

Who these courses are for

Credit analysts, relationship managers, investment and portfolio staff, compliance and AML officers, treasury and operations staff, branch managers and new joiners at banks and investment firms in Saudi Arabia, the UAE and the wider GCC, as well as L&D teams planning training for a whole department.

What the programmes cover

  • Credit analysis and credit risk: corporate and retail lending, expected credit loss under IFRS 9
  • Investment and portfolio management: asset classes, valuation, portfolio construction and investment risk
  • AML training: KYC, customer due diligence, counter-terrorist financing and transaction monitoring
  • Banking compliance and regulation: Basel III capital and liquidity, central bank requirements
  • Islamic banking: murabaha, ijara, sukuk and Shariah governance
  • Trade finance: letters of credit, documentary collections, bank guarantees and UCP 600
  • Treasury and ALM: liquidity management and funding
  • Digital banking and FinTech: open banking, digital payments, fraud prevention and AI in banking operations

How you can attend

Join classroom banking courses in Dubai, London, Istanbul, Kuala Lumpur, Doha or Cairo, attend live online from Saudi Arabia or anywhere else, or bring a course in-house and tailor the cases to your bank's products and policies.

For enterprise-wide governance and risk frameworks outside banking, see our Governance, Risk & Compliance courses.