
$997 $397 for entire 5 modules ( 30 chapters each ) if you purchase now!
Watch a preview of an intro to the course
📌 Who Is This Course For?
✔️ Bankers & Financial Advisors
✔️ Loan & Wealth Management Professionals
✔️ Software Developers & Solution Architects
✔️ Data & Business Architects
✔️ Fintech Entrepreneurs & Business Owners
✔️ Anyone in Financial Services
✔️ Anyone who wants to understand modern banking and finance

Here's what some people had to say about the course...
✅ 1. “A Complete Blueprint for Modern Banking”
⭐️⭐️⭐️⭐️⭐️ “This course connects strategy, technology, and AI in a way I’ve never seen before. It gave me a clear roadmap for driving digital transformation in a real banking environment.” — Sarah K., Head of Digital Transformation
✅ 2. “Practical, Not Just Theory”
⭐️⭐️⭐️⭐️⭐️ “What I loved most is how practical this course is. From core banking modernization to AI governance, everything is explained in a way you can actually apply at work.” — Michael O., Enterprise Architect
✅ 3. “Exactly What Banks Need Right Now”
⭐️⭐️⭐️⭐️⭐️ “This course helped me understand how cloud, data, and AI fit together in a regulated banking setup. It’s incredibly relevant to the challenges we face today.” — Amina R., Risk & Compliance Manager
✅ 4. “Demystified AI for Banking”
⭐️⭐️⭐️⭐️⭐️ “AI always felt abstract until this course. The use cases in credit, fraud, and personalization finally made sense, and I can now contribute meaningfully to AI discussions.” — Daniel T., Credit Risk Analyst
🚀 Modules - What You’ll Learn in This Course
Retail & Corporate Banking
Covers the core products, processes, and operating models of retail and corporate banking, including deposits, lending, trade finance, and relationship management.
Cards, Payments & Digital Channels
Explores card systems, payment rails, digital wallets, and omnichannel platforms that enable fast, secure, and seamless customer transactions.
Investment Banking & Capital Markets
Provides an overview of capital markets, trading, treasury, and investment banking operations, including instruments, market infrastructure, and risk considerations.
Risk, Compliance & Reg Tech
Examines credit, market, and operational risk management, regulatory compliance, and the use of technology to automate and strengthen risk and compliance functions.
Digital Transformation & AI in Banking
Focuses on modernizing banking through cloud, data, APIs, and AI, showing how digital platforms and intelligent automation drive efficiency, innovation, and growth.

✅ 1. Retail & Corporate Banking
Detailed Overview:
This module provides a comprehensive view of how retail and corporate banks operate, covering products, customer segments, revenue models, and end-to-end banking processes. It bridges business concepts with operational realities across consumer, SME, and large corporate banking.
What you’ll learn:
Retail and corporate banking products and services
Customer segmentation and relationship management models
Lending, deposits, trade finance, and cash management processes
How banks generate revenue and manage margins
Modules
🧱 MODULE 1 — BANKING ARCHITECTURE & CORE SYSTEMS
Focus: Core banking, ledger models, account lifecycle, payments foundation
▶ 1. Introduction to Banking & Financial Services
▶ 2. Core Banking Architecture
▶ 3. Account Lifecycle Management
▶ 4. General Ledger & Sub-Ledger Models
▶ 5. Product Catalogue & Pricing Structures
▶ 6. Payments Overview in Banking Core
💰 MODULE 2 — RETAIL PRODUCTS & LENDING WORKFLOWS
Focus: Deposits, lending, underwriting, scoring, servicing, collateral
▶ 7. Deposit Products & Customer Segmentation
▶ 8. Retail Lending Basics
▶ 9. Credit Underwriting Workflow
▶ 10. Credit Scoring Models
▶ 11. Loan Servicing & Collections
▶ 12. Collateral & Security Management
🏢 MODULE 3 — CORPORATE BANKING & CASH MANAGEMENT
Focus: Corporate clients, trade finance, treasury, liquidity management
▶ 13. Corporate Accounts & Relationship Structures
▶ 14. Working Capital & Term Loans
▶ 15. Trade Finance Basics
▶ 16. Treasury & Liquidity Management
▶ 17. Corporate Payments & Collections
▶ 18. Corporate Loan Monitoring & Covenants
⚖️ MODULE 4 — RISK, REGULATION & REPORTING IN BANKING
Focus: Risk, compliance, accounting, governance, reporting
▶ 19. Credit & Operational Risk in Retail/Corporate Banking
▶ 20. Regulatory Framework & Compliance Requirements
▶ 21. Financial Accounting & Reconciliation
▶ 22. MIS & Regulatory Reporting
▶ 23. Data Quality & Governance for Banking Systems
▶ 24. Business Intelligence & Analytics in Banking
🤖 MODULE 5 — AUTOMATION, DIGITAL WORKFLOWS & CAPSTONE
Focus: Process automation, APIs, modernization, and final prototype
▶ 25. Process Automation in Retail & Corporate Banking
▶ 26. Integration with Digital Channels & APIs
▶ 27. Workflow & Case Management Tools
▶ 28. Core Modernization & Data Platform Integration
▶ 29. Case Study — End-to-End Loan Origination Automation
▶ 30. Capstone Project & Presentation

What people have said about Retail and Corporate Banking...
✅ 1. “Made Banking Operations Finally Click”
⭐️⭐️⭐️⭐️⭐️ “This module gave me a clear understanding of how retail and corporate banking actually work end to end. I now see how products, processes, and customers all connect.” — James L., Relationship Manager
✅ 2. “Perfect Foundation for Banking Professionals”
⭐️⭐️⭐️⭐️⭐️ “The explanations were clear and practical. It helped me understand lending, deposits, and trade finance in a way that’s directly applicable to my role.” — Mary T., Banking Officer
✅ 3. “Bridged the Gap Between Theory and Practice”
⭐️⭐️⭐️⭐️⭐️ “I finally understand how banking products generate revenue and how operations really work behind the scenes.” — Samuel K., Graduate Trainee
✅ 4. “Excellent Overview of Core Banking”
⭐️⭐️⭐️⭐️⭐️ “This module gave me a strong, structured understanding of retail and corporate banking. A must for anyone new to the industry.” — Olivia R., Business Analyst
✅ 2. Cards, Payments & Digital Channels

What people have said about Cards, Payments & Digital Channels...
✅ 17. “A Game-Changer for My Career”
⭐️⭐️⭐️⭐️⭐️ “This module completely changed how I view digital transformation. I now understand how cloud, data, and AI fit together in banking.” — David A., Business Analyst
✅ 18. “Practical AI for Real Banking Problems”
⭐️⭐️⭐️⭐️⭐️ “AI finally feels practical. The use cases in credit, fraud, and personalization were explained clearly and realistically.” — Sophia M., Data Analyst
✅ 19. “Perfect for Transformation Leaders”
⭐️⭐️⭐️⭐️⭐️ “The frameworks and architectures gave me confidence to lead digital and AI initiatives responsibly.” — Robert K., Transformation Lead
✅ 20. “Clear, Structured, and Enterprise-Focused”
⭐️⭐️⭐️⭐️⭐️ “This module connects strategy, technology, and governance beautifully. It’s exactly what modern banks need.” — Angela T., Enterprise Architect
Detailed Overview:
This module explores the fast-evolving payments landscape, including cards, real-time payments, wallets, and digital banking channels. It explains the technologies, platforms, and ecosystems that power modern customer interactions and transactions.
What you’ll learn:
Card schemes, payment rails, and settlement models
Digital wallets, mobile banking, and omnichannel platforms
Payment security, fraud prevention, and authorization flows
Emerging trends such as instant payments and embedded finance
How digital channels drive customer engagement and scale
Play to watch sample preview
Chapters
01 Introduction to Digital Payments & Ecosystem
02 Payment Value Chain & Roles
03 Card Payments Fundamentals
04 Card Issuing Lifecycle
05 Card Acquiring Lifecycle
06 Card Authorization & Clearing
07 Payment Networks & Schemes
08 Interchange, Fees & Settlement Mechanics
09 Real-Time Payments & Instant Settlement
10 Domestic Clearing Systems (ACH, NEFT, RTGS)
11 International Payments & SWIFT
12 ISO 20022 Deep Dive
13 Payment Switches & Gateways
14 Tokenization & Card Security
15 Authentication & Authorization Standards
16 Digital Wallets & Embedded Payments
17 Merchant Onboarding & Acquirer Risk
18 Digital Channel Architecture (Omnichannel Banking)
19 Settlement & Reconciliation Processes
20 Chargebacks & Dispute Management
21 Fraud Types & Detection Mechanisms
22 Real-Time Fraud Analytics & Monitoring
23 Risk & Compliance in Payments
24 Operations & Dispute Analytics
25 API Banking & Open Banking
26 BNPL, EMI & Alternative Payments
27 CBDC & Digital Currency Payments
28 Cross-Border Payments & Remittance Innovation
29 Case Study: Real-Time Payments Switch + Fraud Analytics
30 Capstone Project & Presentation
✅ 3. Investment Banking & Capital Markets
Detailed Overview:
This module introduces the structure and operations of investment banking and capital markets, covering trading, treasury, securities, and market infrastructure. It focuses on how financial instruments are created, priced, traded, and managed within regulated environments.
What you’ll learn:
Capital market instruments and products
Trading, treasury, and investment banking workflows
Market infrastructure and clearing mechanisms
Risk considerations in market-facing businesses
The role of technology in modern capital markets
Chapters
1. Overview of Investment Banking & Capital Markets
2. Financial Market Ecosystem & Participants
3. Asset Classes & Instruments
4. Equities & Equity Derivatives
5. Fixed Income & Credit Instruments
6. FX & Commodity Derivatives
7. Trade Lifecycle Overview
8. Order Management Systems (OMS)
9. Execution Management Systems (EMS) & Venues
10. Trade Capture & Booking
11. Confirmations, Clearing & Settlement
12. Corporate Actions & Lifecycle Events
13. Front Office Architecture & Trade Data Model
14. Middle Office – P&L & Risk Attribution
15. Back Office – Settlements & Accounting
16. Integration Between Front, Middle & Back Offices
17. Risk Engines (Murex, Calypso, Endur — Conceptual)
18. Market Data & Reference Data Integration
19. Market Risk – VaR, Greeks, Stress Testing
20. Credit Risk & Counterparty Exposure
21. Liquidity & Funding Risk
22. Margining & Collateral Workflows
23. Regulatory & Compliance Reporting (MiFID, EMIR, SFTR)
24. Valuation Adjustments (XVA)
25. Data Warehousing & Trade Analytics
26. Real-Time Risk & P&L Systems
27. Reconciliation & Exception Management
28. Architecture Patterns in Trading Systems
29. Case Study: Trade Booking, P&L & Margin Workflow (Murex/Endur-Style)
30. Capstone Project – Build & Present Your Trading Platform Concept

What people have said about Investment Banking & Capital Markets...
✅ 9. “Simplified Complex Capital Markets Concepts”
⭐️⭐️⭐️⭐️⭐️ “Trading, treasury, and capital markets finally feel understandable. This module broke down complex concepts very clearly.” — Andrew P., Finance Professional
✅ 10. “Excellent Introduction to Investment Banking”
⭐️⭐️⭐️⭐️⭐️ “I appreciated how instruments, markets, and workflows were explained without unnecessary complexity.” — Rachel N., Junior Analyst
✅ 11. “Strong Practical Perspective”
⭐️⭐️⭐️⭐️⭐️ “This module helped me understand how investment banking actually operates, not just the theory behind it.” — Victor A., Risk Analyst
✅ 12. “Helped Me Engage Better with Market Teams”
⭐️⭐️⭐️⭐️⭐️ “I now understand the language of traders and treasury teams, which has greatly improved collaboration.” — Sophie L., IT Business Partner
✅ 4. Risk, Compliance & RegTech

What people have said about Risk, Compliance & RegTech...
✅ 13. “Clear and Very Relevant”
⭐️⭐️⭐️⭐️⭐️ “This module explained risk and compliance concepts in a very practical way. I now better understand AML, KYC, and regulatory controls.” — Fatima H., Compliance Officer
✅ 14. “Great Balance of Risk and Technology”
⭐️⭐️⭐️⭐️⭐️ “I liked how traditional risk management was linked with RegTech and automation.” — John D., Internal Auditor
✅ 15. “Made Regulatory Concepts Easier”
⭐️⭐️⭐️⭐️⭐️ “Regulatory requirements finally feel manageable. The explanations were structured and easy to follow.” — Grace O., Risk Analyst
✅ 16. “Essential for Modern Banking Roles”
⭐️⭐️⭐️⭐️⭐️ “This module helped me see how technology strengthens compliance rather than complicating it.” — Michael C., Operations Risk Manager
Detailed Overview:
This module examines how banks manage risk and comply with regulatory requirements while leveraging technology to improve efficiency and control. It connects traditional risk frameworks with modern RegTech solutions.
What you’ll learn:
Credit, market, liquidity, and operational risk concepts
Regulatory compliance and reporting requirements
AML, KYC, and financial crime controls
How RegTech automates monitoring and compliance
Governance and control frameworks in financial institutions
Chapters
1. Introduction to Risk Management in Financial Services
2. Types of Financial Risk & Their Interactions
3. Credit Risk Fundamentals
4. Market Risk Fundamentals
5. Liquidity & Funding Risk
6. Operational & Model Risk
7. Global Regulatory Architecture
8. Basel III & IV Capital Frameworks
9. MiFID II & EMIR
10. AML / CTF Regulations
11. KYC & Customer Due Diligence
12. FATCA & CRS Reporting
13. Risk Data Aggregation & BCBS 239
14. Credit Portfolio Analytics
15. Market Risk Data & Sensitivity Analysis
16. Liquidity Stress Testing
17. Operational Risk Measurement
18. Model Risk Governance & Validation
19. RegTech Overview & Ecosystem
20. Transaction Monitoring Systems
21. Surveillance & Market Abuse Detection
22. Regulatory Reporting Automation
23. Case Management & Alert Workflows
24. Data Privacy & Security in Compliance Systems
25. AI & Machine Learning in Risk & Compliance
26. Blockchain & Digital Identity for Compliance
27. Automation & RPA in Compliance Operations
28. Explainability & Ethics in AI Compliance
29. Case Study — AML Detection Rules & Alert Pipeline
30. Capstone Project — Build a Mini RegTech Platform
✅ 5. Digital Transformation & AI in Banking
Detailed Overview:
This module focuses on how banks modernize their technology, data, and operating models using digital platforms and artificial intelligence. It provides a practical view of how transformation initiatives are designed, governed, and scaled in regulated banking environments.
What you’ll learn:
Digital transformation frameworks and operating models
Cloud, data, and API-driven banking architectures
Enterprise AI platforms and use cases
Responsible AI, governance, and regulatory considerations
How digital and AI initiatives deliver measurable business value
Play to watch sample preview
Chapters
1. The New Digital Banking Landscape
2. Banking Transformation Framework & Operating Model
3. Digital Maturity Assessment & Roadmap Design
4. Cloud Transformation for Banking
5. Core Modernization Options (Temenos, Finacle, Murex, Endur)
6. Data Modernization & Warehouse Re-architecture
7. API Banking & Open Banking Ecosystem
8. Cloud-Native Microservices Architecture
9. Digital Identity & Customer Experience Platforms
10. Process Automation & Workflow Digitization
11. Platform Ecosystems & Fintech Collaboration
12. Event-Driven Banking & Real-Time Processing
13. Data Governance & Data Quality in Digital Banks
14. Master & Reference Data Management
15. Data Engineering for AI Platforms
16. Model Development & MLOps in Banking
17. Responsible AI & Model Governance
18. AI Use Case Framework for Banking
19. Credit Scoring & Underwriting AI
20. Fraud Detection & Transaction Anomaly Analytics
21. Personalization & Next Best Offer
22. Forecasting & Financial Planning AI
23. NLP & Document Processing in Banking
24. Explainable AI (XAI) & Model Monitoring
25. Enterprise AI Platform Architecture
26. Integration with Core Systems (Temenos, Finacle, Murex, Endur)
27. Cloud AI Services & Cost Optimization
28. Change Management & Digital Culture
29. Case Study — Enterprise AI Platform for Credit Decisioning
30. Capstone Project & Presentation
What people have said about Digital Transformation & AI in Banking...
✅ 13. “Clear and Very Relevant”
⭐️⭐️⭐️⭐️⭐️ “This module explained risk and compliance concepts in a very practical way. I now better understand AML, KYC, and regulatory controls.” — Fatima H., Compliance Officer
✅ 14. “Great Balance of Risk and Technology”
⭐️⭐️⭐️⭐️⭐️ “I liked how traditional risk management was linked with RegTech and automation.” — John D., Internal Auditor
✅ 15. “Made Regulatory Concepts Easier”
⭐️⭐️⭐️⭐️⭐️ “Regulatory requirements finally feel manageable. The explanations were structured and easy to follow.” — Grace O., Risk Analyst
✅ 16. “Essential for Modern Banking Roles”
⭐️⭐️⭐️⭐️⭐️ “This module helped me see how technology strengthens compliance rather than complicating it.” — Michael C., Operations Risk Manager
Here's what other people had to say after going through the course...
✅ 5. “Clear, Structured, and Executive-Level”
⭐️⭐️⭐️⭐️⭐️ “The frameworks and architectures are presented clearly and logically. As a senior leader, this course gave me confidence to make informed digital investment decisions.” — Linda M., Banking Executive
✅ 6. “A Must-Have for Banking Technologists”
⭐️⭐️⭐️⭐️⭐️ “If you work in banking technology, this course is essential. It ties together APIs, microservices, data platforms, and AI in one cohesive story.” — Joseph N., IT & Solutions Lead
🔥 Course Price & Enrollment Options
Full Course Access: $997 $397
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