Euro Training Limited Training Programs, Workshops and Professional Certifications
...

Making Participant Digital Transformation, Data Analytics and AI Ready for his Work

Audio version brochure (if available)
FBR850-4
4 Week Professional Job Certification Training

Certified Corporate Banking & Account Reconciliation Professional

Building Professional Certification Skills & Competencies in

  1. Corporate Banking Processes
  2. International Standards, National Laws & Company Policy Compliance
  3. Risk Optimization & Fraud Prevention
  4. Data Analytics, Business Intelligence & Artificial Intelligence for Automation & Corporate Banking Decision Support
www.eurotraining.com/bro/fbr850-4.php

4 Week Professional Certification Workshops

Seattle, USA
16 March-10 April 2025
Istanbul
30 March-24 April 2025
New York
13 April-8 May 2025
Dubai
27 April-22 May 2025
Kualalumpur
11 May-5 June 2025
London
25 May-19 June 2025


Useful Links


PDF Link  |  Center Full List  |  SEND EMAIL

What is Covered in this Professional Job Certification Program?

  1. This program will provide the participant an Operational & Strategic Level Understanding of Most of the Corporate Bank Account Management Processes. Participant will Understand the Logic and Importance of the Policies, Procedures, Controls, Fraud Prevention and Audit. Participant will also understand the Data Needs for Proactive Decision Making by his Organization's Management.
  2. Participants will gain the Knowledge and Skills to Understand financial principles, accounting practices, and banking regulations, including, financial statements, financial analysis, and cash flow management.
  3. Participants will gain the skills and competencies for Account reconciliation, including, for identifying discrepancies, errors, or fraudulent activities, and ensuring the accuracy and integrity of financial data.
  4. The Participants will develop skills for analyzing complex financial data, detect trends, and interpret financial performance, including, evaluating credit risk, evaluate loan applications, or make recommendations based on financial indicators.
  5. Participants will gain knowledge and understanding of financial software, banking systems, and accounting tools. Professionals will understand how the leverage Data Analytics and AI methods for improving productivity, effectiveness and timely decisions.
  6. The program will become familiar with Effective communication techniques for dealing with clients, colleagues, and other stakeholders, including to non-finance internal customers. Participants will learn how to Build Customer Satisfaction, Building and maintaining strong relationships. Participants will become familiar with the need to understand and meet customer needs and expectations.

Who Should Attend

  1. All Finance, Treasury, Accounting, Audit Professionals, Executives and Budding CFO's. Professionals from Central and Commercial Banks can also attend to get a clear picture of the Concerns and opportunities of their Key Customers.
  2. Program will help the participant become productive quickly and in the process build a Corporate Banking Management knowledge framework that will help you identify, understand, classify and remember the related good and Best Benchmarked Practices.

Program Content & Modules

Certified Corporate Banking & Account Reconciliation Professional


  1. Corporate Banking Processes
  2. International Standarvarious ds, National Laws & Company Policy Compliance Aspects
  3. Supporting Organizational Operational & Strategic Objectives
  4. KPIs for the Corporate Banking Processes
  5. Ensuring Accuracy & Data Integrity
  6. Reconciliation of Accounts & Data
  7. Operational Efficiency through Good Practices
  8. Automation of Banking Management
  9. Identifying Risks & Planning Mitigations
  10. Minimized Lost Opportunities
  11. Corporate Banking Processes
  12. Risk Optimization
  13. Fraud & Corruption Prevention & Identification
  14. National & International Regulations Compliance (including RBAR, FATCA)
  15. Know Your Customer (KYC), KYCC, FCPA, AML Processes (Suppliers and Customers)
  16. Electronic Document and Record Management
  17. Auditing and Audit Reporting
  18. Automated Audit Trails
  19. Realtime Auditing & Flagging Concerns
  20. Corporate Banking Software Tools in Automation World
  21. Data Analytics, Business Intelligence & Artificial Intelligence for Better Corporate Banking Decision Making
  22. Maturity Model for Corporate Banking Management
  23. Workshop 1
  24. Deeper Insights into Corporate Banking & Account Reconciliation Professional Level Understanding
  25. Developing a Corporate Banking & Account Reconciliation Performance Evaluation System to know how well team is performing
  26. Developing Meaningful KPIs for Corporate Banking & Account Reconciliation Performance Reporting
  27. Workshop 2
  28. Framework for a Corporate Banking & Account Reconciliation Knowledge System
  29. Building a Corporate Banking & Account Reconciliation Knowledge System to Empower Team
  30. Workshop 3
  31. Leveraging a Corporate Banking & Account Reconciliation Data Analytic System to Support Real Time or Near Real Time Decision Support
  32. Leveraging Artificial Intelligence Models for Proactive Corporate Banking & Account Reconciliation Decision Support Insights, Management Support, Decision Suggestion System & Automated Decisions
  33. Workshop 4
  34. Setting Up an Internal Corporate Banking & Account Reconciliation Skills & Competency Training System for Empowering Team
  35. Building a Multi-Level Internal Corporate Banking & Account Reconciliation Skill & Competency Certification System to Assure Team Competencies
  36. Corporate Banking & Account Reconciliation Professional Certification Tests
  37. Interview Corporate Banking & Account Reconciliation Professional Certification
  38. Program Recommendations
  39. Detailed Personalized Post Program Corporate Banking & Account Reconciliation Improvement Action Plan

MAKE YOUR CAREER MOVE

Enhance your Academic Qualifications with Certified, Validated, Marketable, Professional Performance & Credibility

Professional Certification Workshop Outcomes and Takeaways
  1. Knowhow and Technology Transfer to the Participants.
  2. Building Job Oriented Understanding, Competencies & Process Knowledge.
  3. Domain Multi-discipline understanding that Improves Performance, Credibility and Respect
  4. Competencies that Enable Superior Performance, Promotion, Career Advancement and Respect among Peers

Typical Certification Workshop Participant Takeaways
  1. A-Z Knowhow and Step-by-Step Process Knowledge
  2. A Customized Detailed Action Plan to apply the Program Knowledge to Work.
    The detailed Action Plan and Implementation Plans you prepare and take away after the program will help you take improvement initiatives and make a positive difference in your job, team, business unit or organization.
    This difference after implementation and when added to your resume will make you a prime candidate for career advancement in your own organization or in your next job/s.

Benefits for Organization Sponsoring Participants

(Made possible by Euro Training's unique, multidiscipline, customer focused, strategic focused, knowledge management, Data Analytics approach)
  1. Improved Performance through
    • Effectiveness (doing right first time by considering all key stakeholders), Efficiency (applying good practices), Goal Achievement (KPIs)
    • Customer Satisfaction
    • Strategic Alignment
  2. Multi-discipline Empowered Employee
    • Multi-Stakeholder Focus
    • Customer Focus
    • Operational Focus
    • Strategic Focus
    • Management by Facts (Data Analysis & Performance Evaluation)
  3. Employees Leveraging the Multi-Disciplines for doing the job right first time, by taking following aspects into consideration before decision making...
    Business Needs, Internal & External Customer Needs and Expectations, Operational & Strategic Objectives, Regulatory Aspects, Industry Standards, Technology Options, Understand Helpful Modern Tools and Methods, Understanding Risks, Leveraging Contingency Plans, Actions that Increase Productivity, Legal & Contractual Aspects, Intellectual Property Aspects, Safety, Security, Audit, Cost Benefit Aspects, Value Engineering Opportunities, Develop Key Performance Indicators, Develop a Meaningful Performance Evaluation System, Leveraging Data Analytic Opportunities, Leveraging Artificial Intelligence Opportunities, Developing a Decision Support Knowledge System, Internal Business Unit Training System, Internal Employee Certification System .... (and more multi-discipline aspects)
  4. Creating a Professionally Certified Pool of Domain Mentors, Coach & Trainers who have access to the required resources from the Developed Knowledge System. Also Also helping create internal multi-level job competency certification system.

Participant Career & Life Benefits
Gained by Attending this Professional Certification Program

  1. Job Satisfaction that will come when satisfying your customers
  2. Respect that will come when you are Recognized by your Peers
  3. Promotion that will come from your Better Job Performance, Making Improvements and Convincing Performance Review Handling
  4. Career Advancement that will come from your increased Employability through Convincing Competency Display in Resume and Interviews, Improvement Ideas, Implemented Improvements & Validated Certification

Registration Form

Fields marked with * are mandatory


Optional Fields


Registration Information
4 Week Professional Certification Training Program

  1. To register: Please send us an official letter confirming registration (on organizational letterhead). Also send us a completed registration form electronically fillable at Program Site and downloadable as MSWord document by Clicking https://www.eurotraining.com/etl-reg-4w.doc You can request or registration form by Emailing regn@eurotraining.com and eurotraining@gmail.com
  2. For Program Fee Information Email: fees@eurotraining.com . Fees are Payable by Bank Transfer or Bank Draft. Fee information is also available at: https://www.eurotraining.com/fees.php .
  3. Program Fee is
    • 4 week Duration

      (1) At Dubai, Kuwait, New Delhi, Qatar £13,990 (USD $17,800) per participant.

      (2) At London, US Locations, Europe, Malaysia, Singapore £15,389 (USD $19,580) per participant.

      (3) Online eTraining Fee £6,000 (USD $7,500) per participant.
    • Fee includes Course Materials, Certificate, Refreshments and Lunch (classroom programs). www.eurotraining.com/admin/fees.php)
  4. Accommodation is not included in Program fee. Special rates may be available at venue hotel for program participants.
  5. Special discount of 10% is offered for participants who pay their fees at least 45 days before start of the program.
  6. Refund will not be considered where the participant cancels his registration less than 3 weeks before start of the program. Alternate nominations may be allowed atleast 2 weeks before program start. In case of exceptional hardship or emergency participant may be allowed to attend at another location on payment of additional 10% of the Fee.
  7. All participants are required to fill in Participant Information Form and a Program Induction Form - on first day of the program. Each program may Undergoe Customization to Better Meet Participant Groups Present and Future Career Needs. Please be prepared to let the Instructor/s know about your organization's Special Needs, Interests or Initiatives.
  8. It is always useful for participants to bring their existing problems or case studies, work-process flow charts or job related problems for discussion - consideration will be at sole discretion of the program director/s.
  9. Provisional Registration : You can make a provisional registration request by sending us an email from an official Email Account. On our confirmation we will reserve a seat for you for 14 days. Within 14 days of our confirmation please send us an official registration request. Provisional registration is automatically cancelled at the earlier of (1) 2 weeks after Provisional Registration is Confirmated by us and your fail to reconfirm your attendence. (2) Two weeks before start of the program. We do request you to inform us ASAP you have decided either way. Please note All provisional registrations automatically cancel 2 weeks before program start unless confirmed.
  10. Information required for Provisional Registration: Program Title, Location, Dates, Your Organization Name, Your Email Address, Your FAX No and your Mobile Number.

CLICK FOR REGISTRATION INFORMATION AND FORM


CLICK FOR PROGRAM OUTCOMES


Click to Forward this webpage to a Colleague by Email