Training catalogue
Thirty four executive programmes across six practice families. Every programme is adapted to the institution, its supervisory environment and the seniority of the audience. Detailed content is shared with prospective clients on request.
Strategic risk management
Executives, board members and heads of risk steering the overall risk profile of a bank.
Read Compliance and financial crime · 3 days · AdvancedAnti money laundering: auditing and strengthening your framework
Compliance officers, internal auditors and staff responsible for financial crime prevention.
Read Compliance and financial crime · 3 days · AdvancedCompliance and internal control in banking
Internal control staff, compliance teams and managers accountable for control quality.
Read Finance, ALM and performance · 3 days · AdvancedAsset and liability management
Treasury, finance and risk professionals involved in balance sheet steering.
Read Risk and control · 18 days · ExecutiveExpert pathway: finance and banking risk
Experienced professionals seeking a comprehensive, certifying qualification in banking finance and risk.
Read Risk and control · 3 days · AdvancedManaging financing risk: classic credit, lease purchase and long term leasing
Risk analysts, credit officers and managers handling lending and leasing portfolios.
Read Compliance and financial crime · 3 days · AdvancedMastering banking compliance
Heads of compliance and senior compliance staff building or reinforcing the function.
Read Risk and control · 3 days · ExecutiveIntegrated steering of banking risk and regulatory compliance
Senior managers coordinating risk, control and compliance functions across the institution.
Read Risk and control · 3 days · ExecutiveCredit risk analysis and modelling
Senior credit analysts, modellers and decision makers in credit committees.
Read Finance, ALM and performance · 3 days · ExecutiveBanking financial control and performance
Management controllers, finance managers and executives responsible for profitability.
Read Finance, ALM and performance · 3 days · IntermediateProfitability indicators for financing transactions: RAROC and EVA
Credit, finance and risk staff assessing the profitability of lending transactions.
Read Technology and data · 4 days · AdvancedIT audit and information system security control
IT auditors, security officers and control staff covering banking information systems.
Read Technology and data · 3 days · IntermediateBanking data analyst
Analysts and business staff who work with banking data and reporting.
Read Technology and data · 3 days · IntermediateBanking IT and development
Developers, architects and IT staff working on banking applications and interfaces.
Read Legal affairs and commitments · 3 days · IntermediatePractice of banking law: preventing client relationship risk
Legal staff, relationship managers and operational teams handling client files.
Read Legal affairs and commitments · 3 days · IntermediateFundamentals of financial law: markets and participants
Legal, compliance and market staff needing a solid grounding in financial regulation.
Read Legal affairs and commitments · 3 days · AdvancedCivil, disciplinary and criminal liability of the banker
Managers, legal staff and control functions exposed to personal and institutional liability.
Read Legal affairs and commitments · 3 days · ExecutiveBanking legal department and strategic securing
Heads of legal and senior counsel steering the legal function of a bank.
Read Risk and control · 3 days · AdvancedBanking internal audit: governance, risk and compliance
Internal auditors and audit managers working in banks and financial institutions.
Read Finance, ALM and performance · 3 days · ExecutiveStrategic banking programme for the chief financial officer
Chief financial officers and finance directors of banks and financial institutions.
Read Finance, ALM and performance · 3 days · AdvancedAdvanced banking programme: accounting steering, treasury and financial reporting
Accounting managers, treasurers and reporting staff in banking institutions.
Read Commercial, branch and organisation · 3 days · AdvancedOperations department: operational excellence and securing banking operations
Heads of operations, back office managers and process owners in banks.
Read Technology and data · 3 days · AdvancedInformation systems department: banking IT, cybersecurity and digital performance
IT directors, infrastructure managers and technology leaders in banking.
Read Commercial, branch and organisation · 3 days · ExecutiveHuman resources and training department: strategic steering of human capital
HR directors, training managers and executives responsible for people strategy.
Read Legal affairs and commitments · 3 days · ExecutiveLegal, business and engagements department
Directors overseeing legal affairs and the bank's portfolio of commitments.
Read Legal affairs and commitments · 3 days · AdvancedEngagements and legal affairs department
Commitments officers and legal staff managing guarantees, security interests and recovery.
Read Legal affairs and commitments · 3 days · AdvancedLegal department
In house lawyers and legal officers supporting banking activities day to day.
Read Commercial, branch and organisation · 3 days · AdvancedQuality department
Quality managers and process improvement staff in banks and financial institutions.
Read Technology and data · 3 days · IntermediateArtificial intelligence in commercial banking
Business, digital and risk professionals evaluating AI use cases in a bank.
Read Commercial, branch and organisation · 3 days · IntroductoryBanking fundamentals
New joiners and staff from support functions, with no prior banking knowledge required.
Read Commercial, branch and organisation · 3 days · IntermediateMastering financing: lease purchase, long term leasing and classic credit
Relationship managers and sales staff advising clients on financing solutions.
Read Commercial, branch and organisation · 3 days · ExecutiveSpecialised products and services department
Senior managers developing investment, wealth and specialised product offerings.
Read Commercial, branch and organisation · 5 days · IntermediateExcellence in branch client relationship
Branch advisers, relationship managers and branch managers in retail networks.
Read Finance, ALM and performance · 3 days · IntermediateFundamentals of securitisation
Finance, treasury and risk professionals encountering securitisation structures.
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