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