Financial and Banking Courses

Our large portfolio of banking courses will provide you with the understanding of how the banking system provides credit, finances trade and investment, raises capital, transfers risk and provides liquidity; knowledge which is a necessity for every banking professional, treasurer and business executive. We have already equipped over 250,000 professionals worldwide with the acumen required to navigate global markets and delivered training to 95% of the world’s top banks. Expand your knowledge and management skills to develop teams to an internationally recognised standard with Euromoney Learning Solutions' financial training courses.

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Through our corporate governance training, analyse the true cost of non-compliance by workshopping case studies drawn from recent international precedents. Devise policies to prevent your institution being used as a conduit for terrorist finance, sanctions busting or money laundering.  Use our training to update the KYC, KYCC and enhanced DD policies for customers and correspondent banks.  Our GRC courses will enable your staff to identify and to report suspicions of money laundering, trade finance based money laundering, terrorism financing sanctions avoidance and identity theft using Red Flags and behavioural Early Warnings Signs.