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BFSI-001 Banking, Financial Services and Insurance
PROGRAMME BROCHURE

Banking Operations and Management

An applied five-day programme focused specifically on Banking Operations and Management.

Duration 5 days
Level Professional
Programme BFSI-001
KAIZEN EUROPEAN ACADEMY Executive & Professional Development www.kaizeneurope.academy
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Programme Overview

This five-day Kaizen European Academy programme is dedicated specifically to Banking Operations and Management. It develops practical capability in Banking Operations through structured explanation, applied tools, realistic scenarios and guided workshops. Participants move from core concepts to hands-on application, performance control and an implementation plan that can be transferred directly to their workplace.

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Learning Objectives

Explain the essential concepts, terminology and professional context of Banking Operations and Management.
Apply the principal methods and tools used in Banking Operations and Management.
Analyse realistic situations and make evidence-based decisions related to Banking Operations and Management.
Evaluate performance, risk and control requirements in Banking Operations and Management.
Develop a practical implementation or improvement plan for Banking Operations and Management.

Who Should Attend

Professionals, specialists, supervisors and managers whose responsibilities involve banking operations and management or who need to build practical capability in this area.

Programme Methodology

Instructor-led explanation, facilitated discussion, subject-specific case studies, practical templates, individual and group exercises, simulations or technical scenarios where appropriate, peer review and a final implementation workshop.

Learning Outcomes

Explain the essential concepts, terminology and professional context of Banking Operations and Management. Apply the principal methods and tools used in Banking Operations and Management. Analyse realistic situations and make evidence-based decisions related to Banking Operations and Management. Evaluate performance, risk and control requirements in Banking Operations and Management. Develop a practical implementation or improvement plan for Banking Operations and Management.

Prerequisites

No formal prerequisite is required. Relevant professional experience is helpful; technical courses may assume basic familiarity with the operating environment.

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Course Outline

Day01

Banking Operations and Management: Foundations and Operating Context

  • Scope, terminology and professional context of Banking Operations and Management
  • Current practices and emerging trends in Banking Operations and Management
  • Roles, responsibilities and stakeholder expectations in Banking Operations and Management
  • Diagnostic assessment of current Banking Operations and Management practices
Day02

Core Methods and Tools for Banking Operations and Management

  • financial services model
  • customer onboarding
  • products
  • credit
Day03

Applied Practice in Banking Operations and Management

  • risk
  • treasury
  • operations
  • payments
Day04

Performance, Risk and Control in Banking Operations and Management

  • compliance
  • AML
  • fraud
  • controls
Day05

Banking Operations and Management: Integrated Workshop and Implementation

  • service quality
  • profitability
  • regulatory reporting
  • governance
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What You Will Receive

Programme learning materials
Practical resources and templates where applicable
Kaizen completion certificate
Participant support throughout the learning week
Kaizen European Academy

Executive & Professional Development across selected European destinations.

CONTACT & INFORMATION

Website: www.kaizeneurope.academy
Contact: www.kaizeneurope.academy/#contact