Catalog · Industry and sector · D6

Mastering Global BFSI (Part 1): Frameworks, Regulation, and Innovation

For banks, non-bank lenders, insurers, and asset managers operating across markets. Covers retail and corporate banking, lending and collections, credit, market, liquidity, and operational risk, KYC and AML, cross-border payments, and fintech.

19 Capability Courses · 4 Foundation · 7 Intermediate · 8 Advanced

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Capability Courses in this group

CodeCapability CourseLevel
IN-BFS2-101Mapping the Global Financial Services IndustryFoundation
IN-BFS2-102Retail Banking Products and Lifecycle ControlsFoundation
IN-BFS2-103Corporate and Commercial Banking: Segments and Relationship ManagementFoundation
IN-BFS2-104Structured Lending, Credit Appraisal, and Underwriting FrameworksIntermediate
IN-BFS2-105Collections and Recovery: Strategies and Conduct Across MarketsIntermediate
IN-BFS2-106Microfinance and Financial Inclusion: Models, Risks, and Client ProtectionIntermediate
IN-BFS2-107Non-Bank Financial Institutions: Models, Regulation, and OperationsAdvanced
IN-BFS2-108Credit Risk Management: Portfolio Techniques and GovernanceAdvanced
IN-BFS2-109Market and Liquidity Risk Fundamentals for Treasury and ALMAdvanced
IN-BFS2-110Operational Risk and Basel Frameworks: Event Classification and ResilienceAdvanced
IN-BFS2-111Artificial Intelligence, Fraud Analytics, and Model Risk ManagementAdvanced
IN-BFS2-112Know Your Customer and Customer Due DiligenceIntermediate
IN-BFS2-113Anti-Money Laundering: Frameworks, Typologies, and Program EffectivenessAdvanced
IN-BFS2-114Cross-Border Banking: Payments, SWIFT, ISO 20022, and SanctionsIntermediate
IN-BFS2-115Capital Markets and Securities Operations: Structure and ControlsAdvanced
IN-BFS2-116Asset and Wealth Management: Fundamentals, Suitability, and RegulationFoundation
IN-BFS2-117Insurance Products, Distribution, and ConductIntermediate
IN-BFS2-118Payments, Instant Payment Systems, and Digital Financial ServicesIntermediate
IN-BFS2-119Financial Technology: Business Models, Partnerships, and Innovation GovernanceAdvanced

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