The "Branch Operations (Level 1C)" course provides participants with essential knowledge about international payments, digital currencies, fraud prevention, risk management, and compliance in banking operations. Participants will gain insights into how international payments work, different methods used, and the characteristics of cryptocurrencies, stablecoins, and central bank digital currencies (CBDCs). The course also covers fraud prevention strategies and the role of banks in digital identity management.
Understand how international payments work and the factors affecting them.
Identify different methods used in international payments.
Define and differentiate cryptocurrencies, stablecoins, and CBDCs.
Examine the history and use cases of digital currencies.
Recognize common types of fraud in banking.
Beacon FinTrain prioritizes excellence in every service, ensuring top-notch, reliable, and consistent outcomes that meet and exceed client expectations.
We focus on finance, offering expert knowledge and bespoke solutions that cater to the unique needs of finance professionals in the Middle East and Africa.
Time is money. We respect deadlines, delivering precise and timely results to help our clients stay ahead in the fast-paced financial world.
Beacon FinTrain is a guiding light in finance, providing insightful advice and support to navigate the complexities of financial markets and regulations.
We uphold the highest ethical standards, fostering trust and transparency in all our dealings to build lasting relationships with clients.
Adapting to the dynamic finance sector, we offer versatile services and solutions that align with the evolving needs of our clients.