Banking & Insurance
Specialised banking and insurance training covering compliance, wealth management, financial markets and anti-money laundering. 35 programmes with SkillClass.
Category
Banking & Insurance
Course Code
BS
Number of Programmes
28
Description
For professionals working in the financial sector, Skillclass Digital offers training in asset management, wealth management, risk management and Basel III, internal control and compliance, accounting, IFRS standards, management control, debt collection and litigation, and corporate markets. The financial market plays a significant role in the economy and requires analysis, technical knowledge, and a solid understanding of fundamentals. Each course is designed to teach you the keys to your profession so you can effectively carry out your duties as an adviser or practitioner.
Courses
Financial analysis
Basel III and Basel IV: understanding the regulations
Banking and financial compliance
Internal control in banking and operational risk management
Permanent internal control in banking
Banking collective agreement
Mortgage credit: mastering the commercial approach
Banking fraud and internal control
Documentary and identity fraud
Bank risk management
Wealth management
Debt collection management
Wealth taxation
Client portfolio management
Operational management of documentary credit
Personal data protection
Anti-money laundering
Anti-corruption: prevention and action
Anti-money laundering and counter-terrorism financing
Financial markets
Methods and tools of banking management control
Obtaining a bank loan under Basel III regulations
Business continuity plan in a bank
SWIFT network: understanding its developments
Credit risk: measurement and management
Operational risk
Over-indebtedness: mastering the procedure
Dashboard for customer risk management
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