Senior AML Officers of commercial banks and financial institutions and senior Officers dealing with AML / TF at supervisory level

Bankers and employees from commercial banks, financial institutions, central banks and supervision bodies such as: Recent entrants and junior dealers (0-18 months experience) in the dealing room, Middle office and Operations personnel, Compliance and Risk Officers.

Commercial bankers and financial institutions employees :  Junior AML and compliance Officers of banks and financial institutions, Relationship Managers in contact with the customers, risk managers and internal auditors interested in learning more about AML. Central bankers and supervision authorities employees : Junior Officers dealing with these matters at supervisory level.

Young executives, junior traders, specialists and high potentials of commercial banks or other financial institutions with an interest in Asset Management, Private Banking, Investment Advisory, Relationship management, Risk management and Portfolio Management.

3 participants from Cameroun, India and Uganda

Managers (not from an HR team) of commercial and central banks & other financial institutions with a minimum of 3 years of experience and with a good level of spoken English.

C-level executives, their direct reports and board members of commercial banks and financial institutions from House of Training partner countries.

Middle managers and high potentials from commercial & central banks, financial institutions and supervisory bodies, with a minimum of 3 year experience in SME financing. More specifically for participants active in commercial banks: Loan officers in charge of commercial relations with SME prospects and clients, Credit risk analysts, Staff in charge of middle and back office activities.

This seminar targets both front-office and back-office personnel of banks and financial institutions with less than 4 years of practical experience in the industry as well as for job starters having a good basic knowledge of the markets and products. The programme is also open to anyone within the industry who would benefit from an intensive and in-depth analysis of international securities provided by specialists in the field.

The level of this course is intermediate to high. It focuses on improving the efficiency of back-office staff in banks and other financial institutions by covering different aspects of securities and cash operations in detail. Participants should have a minimum of 3 years experience in back-office operations or a similar area.

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