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Banking and Financial Services for Developers and Data Architects

Digital Automation for Banking and Financial Services

$997 $397 for entire 5 modules ( 30 chapters each ) if you purchase now!

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The Most Comprehensive Course Ever Put Together On The Subject - From Basic to Advanced

📌 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

5 Powerful Modules Merged Into One Complete package!
  1. Retail & Corporate Banking
    Covers the core products, processes, and operating models of retail and corporate banking, including deposits, lending, trade finance, and relationship management.

  2. Cards, Payments & Digital Channels
    Explores card systems, payment rails, digital wallets, and omnichannel platforms that enable fast, secure, and seamless customer transactions.

  3. Investment Banking & Capital Markets
    Provides an overview of capital markets, trading, treasury, and investment banking operations, including instruments, market infrastructure, and risk considerations.

  4. 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.

  5. 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

📢 Limited Offer: Enroll Today & Get over 50% Off! ($397)

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