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32 courses

Banking & Financial Regulation

Regulation, risk, AI and operations for commercial, central and development banks.

Scheduled 2027

32 courses with published dates

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Banking & Financial Regulation

Agency Banking Model

4 – 8 Jan 2027
Dallasfee
US$ 3,700

Banking & Financial Regulation

AI Applications in Modern Banking

25 – 29 Jan 2027
Kuala Lumpurfee
US$ 2,900

Banking & Financial Regulation

AI & Machine Learning in Banking and Finance

15 – 19 Feb 2027
Port Elizabethfee
US$ 2,650

Banking & Financial Regulation

AI in Banking, Investment & Insurance (Direct AI Integration)

8 – 12 Mar 2027
Nairobifee
US$ 2,100

Banking & Financial Regulation

AI in Insurance & Financial Services

29 Mar – 2 Apr 2027
Johannesburgfee
US$ 2,200

Banking & Financial Regulation

AI in Investment & Asset Management

25 – 29 Jan 2027
Johannesburgfee
US$ 2,200

Banking & Financial Regulation

AI in Investment Management

10 – 14 May 2027
Nairobifee
US$ 2,100

Banking & Financial Regulation

AI-Driven Financial Modelling

31 May – 4 Jun 2027
Zanzibarfee
US$ 2,100

Banking & Financial Regulation

AI-Driven KYC & Anti-Money Laundering (AML) Systems

21 – 25 Jun 2027
Singaporefee
US$ 3,700

Banking & Financial Regulation

Anti-Money Laundering Regulations, Compliance, Process and Policy

12 – 16 Jul 2027
Dar es Salaamfee
US$ 2,100

Banking & Financial Regulation

Artificial Intelligence in Banking

2 – 6 Aug 2027
Dallasfee
US$ 3,700

Banking & Financial Regulation

Asset Liability Management (ALM) in Banking

4 – 8 Jan 2027
Nairobifee
US$ 2,100

Banking & Financial Regulation

Bank Modelling and Valuation Programme

13 – 17 Sep 2027
Port Elizabethfee
US$ 2,650

Banking & Financial Regulation

Bank Operations and Financial Analysis

4 – 8 Oct 2027
Nairobifee
US$ 2,100

Banking & Financial Regulation

Bank Teller Programme

25 – 29 Oct 2027
Johannesburgfee
US$ 2,200

Banking & Financial Regulation

Banking Finance Professional

15 – 19 Nov 2027
Nairobifee
US$ 2,100

Banking & Financial Regulation

Cash Transfer Programming

25 – 29 Jan 2027
Nairobifee
US$ 2,100

Banking & Financial Regulation

Central Bank Digital Currency (CBDC)

25 – 29 Jan 2027
Nairobifee
US$ 2,100

Banking & Financial Regulation

Chartered Banker

8 – 12 Mar 2027
Singaporefee
US$ 3,700

Banking & Financial Regulation

Credit Risk Evaluation, Modelling and Management

29 Mar – 2 Apr 2027
Dar es Salaamfee
US$ 2,100

Banking & Financial Regulation

Currency Management, Risk, Strategy & Asset Management

19 – 23 Apr 2027
Dallasfee
US$ 3,700

Banking & Financial Regulation

Debt Collection, Recovery, Negotiation and Credit Control Management

10 – 14 May 2027
Kuala Lumpurfee
US$ 2,900

Banking & Financial Regulation

Expert in Banking Arbitration, Dispute Resolution and Contracts

31 May – 4 Jun 2027
Port Elizabethfee
US$ 2,650

Banking & Financial Regulation

Fraud and Risk Management System in the Banking Sector

21 – 25 Jun 2027
Nairobifee
US$ 2,100

Banking & Financial Regulation

Generative AI in Corporate & Investment Banking

12 – 16 Jul 2027
Johannesburgfee
US$ 2,200

Banking & Financial Regulation

Global Investment Performance Standards

2 – 6 Aug 2027
Nairobifee
US$ 2,100

Banking & Financial Regulation

International Central Banking Models and Legal Framework

23 – 27 Aug 2027
Nairobifee
US$ 2,100

Banking & Financial Regulation

Investment Banking

13 – 17 Sep 2027
Zanzibarfee
US$ 2,100

Banking & Financial Regulation

Investment Portfolio Management

4 – 8 Oct 2027
Singaporefee
US$ 3,700

Banking & Financial Regulation

LBO Modelling, Loan Structuring, Pricing & Leveraged Acquisition Financing

25 – 29 Oct 2027
Dar es Salaamfee
US$ 2,100

Banking & Financial Regulation

Predictive Analytics in the Public Sector

15 – 19 Nov 2027
Dallasfee
US$ 3,700

Banking & Financial Regulation

Risk, Compliance and Technology with AI

4 – 8 Jan 2027
Kuala Lumpurfee
US$ 2,900

In-house training

Training designed around your organisation

Every course can be delivered privately for your institution, at your premises or a venue of your choice, with case studies and content adapted to your sector and regulatory environment.

Plan in-house training →Contact our team