Our Full Syllabus

The full scope of the training programmes that we design and deliver through the faculty of The Banking Academy is as follows:

1. Strategic Planning and Bank Management
Strategic Planning and Leadership in Consumer Banking
Bank Management Simulation
2. Treasury and Asset Liability Management
Instruments, Investments and Asset/Liability Management
Portfolio Investment Management for Banks
Managing Your Bank’s Investment Portfolio
Funding Your Balance Sheet Workshop
Economics, Money Markets and Banking
3. Bank Performance Analysis
Financial Management
Bank Performance Analysis
Project Management in Banking Today
4. Banking Law, Regulation and Compliance
Principles of Bank Regulation
Law and Regulation in Financial Services Industry
Ethics, Governance and Role of the Board
Compliance, Integrity and Fraud
5. Investor Relations & Governance
Governance and Corporate Responsibility
Sarbanes-Oxley for Finance & IT Professionals
6. Sales and Marketing
Developing High Performance Sales and Marketing Systems
Selling to Financial Institutions in Asia
7. Security & Risk Management
Credit Risk Models & Basel Accords
Managing and Detecting Non Performing Loans
BSA/Money Laundering
Measuring and Managing Operational Risk
Integrated Crisis, Risk and Contingency Planning
Value Added Risk (VAR) for Financial Institutions
Enterprise Risk Management
Securitisation – Structuring & Investment Analysis
8. Branch & Channel Delivery Management
Branch Operations and Multi-channel Management
ATM Operations and Channel Management
Online & Mobile Banking
9. The Wealth Management Academy
Wealth Managers Academy – Executive Certification Programme
Hedge Funds Analysis
10. Cards & Payment
Credit Card Back Office Management
Loyalty and Affinity Marketing
11. The Lending Business and Credit Risk Management School
Corporate Loan Portfolio Management
Credit Scoring and Consumer Lending
- Risk Adjusted Lending
Credit Derivatives
- Models, Pricing & Implementation
- Structured Equity Derivatives
- Futures, Swaps & Options
Automobile Lending
- Building a Successful end-to-end Auto Financing Business –
  Part 1
- Building a Successful end-to-end Auto Financing Business –
  Part 11
- Understanding Prime/ Non-Prime Auto Loan Underwriting
Running a Microfinance Business Today
Agriculture Credit
Collections and Bad Debt Management (Corporate Lending)
12. Small Business Banking
Financing Closely Held Businesses
SME Credit Risk
13. Technology & Operations
Managing Operations in a Modern Bank Today
Procuring Technology to Build a Competitive Bank
Selecting and Implementing a Core Banking Infrastructure
Technology Skills for Non-IT Senior Management
14. Human Capital Management
Manage & Retain Key Talent
Advanced Human Resource Strategy Formulation programme
Leadership in the Financial Services Industry programme
Setting Key Performance Indicators for Empowerment at the Business Level
Developing Career Planning programmes for Management Executives in the Financial Services Industry today
15. Building a Successful Retail Bank