General training capacity
Trainer for American Bankers Association (ABA)
About this trainer
The ABA provides a variety of training and events including conferences, schools, online training, and certifications for bankers at all levels. Their focus is on upskilling for the digital banking environment, with a particular emphasis on building foundational knowledge for a career in banking.
- Experience
- 3 years
- Delivers in
- USA (West Coast)USA (East Coast)USA (Other)AsiaEuropeAustralasiaIndiaUKUAECanada
- Customisation
- Off the shelfSome tailoringFull course design
Subjects
Finance (13)
Banking operationsBaselAnti Money Laundering (AML) and Know Your Customer (KYC)Capital adequacyComplianceCybersecurity and financial crime preventionEnterprise Risk ManagementRegulatory ComplianceInternal ControlsDue DiligenceFinancial Risk AssessmentFraud prevention and detection
Show all 13 Finance subjects
Contact for pricing