Banques
Back-Office (advanced): Managing Back-Office Operations
Certification
This advanced level module is NOT eligible for the Back-Office Operations Specialist Certification.
Description
Training dedicated to operations managers, supervisors and controllers. The target is to provide with guidance and tools on how to effectively manage back-office operations, focusing on operational risk, control and monitoring, compliance, and more.
Exam
Optional.
Programme
Overview of Back-Office operations management with a focus on:
- operational risk
- potential deficits
- control tools
- monitoring of transactions
- compliance
- AML
- STP solutions
- troubleshooting
- future trends