Training Course on Building Modern Bank Management Skills (Online / Remote)
1Summary
Banks sit at the center of every modern economy — they finance businesses, manage risk on a national scale, and deliver the financial services people and companies rely on daily. Running one well takes more than technical know-how; it takes managers who can read a balance sheet, price a loan correctly, and keep pace with a sector that changes faster than almost any other. That is the gap the Training Course on Building Modern Bank Management Skills, delivered by the Arab British Fellowship Training Academy, is built to close.
Across the programme, participants move from the fundamentals of how banking operations work through to risk-management strategy and the trends reshaping the industry today, from FinTech to sustainable finance. By the end, they leave with sharper skills and knowledge, ready to make informed decisions in a fast-moving banking environment.
2Objectives and target group
Who Should Attend?
- Bank employees and managers of banking-operations teams.
- Recent graduates aspiring to work in the banking sector, and financial consultants.
- University students majoring in business, finance and banking.
What Participants Will Master
- The principles and fundamentals of bank management and day-to-day banking operations.
- How to analyze financial statements and assess banking performance.
- The different types of risk in banking operations and the strategies used to manage them.
- How to build effective marketing strategies for banking products.
- The innovations and trends reshaping the banking industry, including Financial Technology (FinTech).
3Course Content
Module 1: The Banking System and Its Role in the Economy
- How banks support economic growth and influence financial and monetary markets, and their core functions (financial intermediation, payments, credit).
- Distinguishing commercial banks, investment banks and the central bank, and the role each plays in the economy.
Module 2: Regulatory and Supervisory Frameworks
- International and local regulatory bodies, and global agreements such as Basel.
- Current trends in banking regulation, supervision, anti-money-laundering efforts and financial-disclosure requirements.
Module 3: Core Banking Operations — Deposits, Withdrawals and Loans
- Types of bank accounts, deposit/withdrawal procedures and electronic payment systems.
- Personal, corporate and mortgage loans: how interest rates are set, loan conditions, guarantees and monitoring.
Module 4: Managing Customer Accounts and Banking Services
- Mechanisms for managing checking and savings accounts, and credit/loan services for individuals and businesses.
- Additional services such as wire transfers and credit cards.
Module 5: Risk Management in Banking
- Credit, market and operational risk, and how each is identified and assessed (quantitative and qualitative methods, scenario and sensitivity analysis).
- Risk management tools such as hedging instruments (futures, options) and portfolio diversification to limit potential losses.
Module 6: Financial Analysis and Performance Evaluation
- Reading balance sheets, profit-and-loss statements and cash-flow statements.
- Using liquidity, profitability and efficiency ratios, plus sensitivity and scenario analysis, to evaluate a bank's performance.
Module 7: Marketing, Customer Insight and Digital Transformation
- Identifying target markets and designing competitive marketing strategies for banking products, informed by customer-behavior research.
- Mobile and online banking, big data, AI-driven personalization, FinTech innovation (digital currencies, blockchain) and the shift of traditional operations to digital platforms.
Module 8: Governance, Compliance and Sustainable Banking
- Global trends in the banking industry, financial inclusion, and legal-risk and compliance management, including the role of internal and external auditors.
- Sustainability and CSR in banking: financing environmental and developmental projects, assessing environmental/social risk in loan portfolios, and the role of banks in supporting sustainable development.