Financial Institutions Relationship Specialist

Certificate Overview

This professional certificate has as been designed to provide participants with a holistic overview on mechanism of dealing with The Fi­nan­cial In­sti­tu­tions & correspondent banks and the risks associated with them. It will provides a comprehensive understanding of the key responsibilities for all as­pects of the bank’s re­la­tion­ships with fi­nan­cial in­sti­tu­tions (in­clud­ing non-bank­ing fi­nan­cial in­sti­tu­tions) across the globe. of

What you will Learn - Key Takeaways

  • Understand the technical methods used to manage dealing with Fi­nan­cial In­sti­tu­tions to reduce risks
  • Understand the role in serving the operations activities of the bank’s customers and the bank’s investment operations

Target Audience

This highly practical and interactive certification program has been specifically designed for professionals in the banking sector with positions:

→ Fi­nan­cial In­sti­tu­tions Heads, Directors and Managers

→ Fi­nan­cial In­sti­tu­tions and operations Staff

Certificate Outline

  • Managing  the relationship with Fi­nan­cial In­sti­tu­tions in­clud­ing non-bank­ing
  • The mechanism for organizing the relationship
  • Type of relationship with correspondent banks
  • Selection Mechanism Correspondent Banking
  • Analysing Fi­nan­cial In­sti­tu­tions budgets and financial ratios
  • Assessing performance of Fi­nan­cial In­sti­tu­tions and their credit rating
  • Assessing Fi­nan­cial In­sti­tu­tions from AML and Risk prospective
  • Reviewing the circulars issued by SWIFT Broadcast
  • Accounts opening with correspondent banks
  • Negotiate with correspondent banks to improve the terms of dealings
  • The role of Fi­nan­cial In­sti­tu­tions (FI) De­part­ment

Exam Requirements

Online Examination will need to be sat under controlled conditions at an PDI accredited centre.

  • 70% passing grade
  • Exam available in a range of languages
  • 5 Hours duration

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