Banking & Finance

World-class learning solutions for Banking & Finance industry

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Banking & Finance Training

With the proliferation of digital technology across the banking and finance domain and the changing nature of laws of regulations, businesses operating in the BFSI industry have long been privy to the need for constant reskilling and upskilling of the workforce. Be it fin-tech, analytics or forecasting, there is a huge demand for highly-skilled employees in the banking and finance domain.

Our Solution

At Plethora, we understand the importance of delivering effective and high-quality solutions to help you achieve your desired training needs. Our courses cover a vast array of topics pertaining to banking and finance, including Compliance & Regulatory Curriculum, Bank Secrecy Act (BSA), Anti-Money Laundering (AML) Requirements, BSA/AML role-based training for financial institutions and more!

Our courses are apt for roles like the Board of Directors and Senior Management, Branch Management, Tellers, Customer Services, Lenders, Compliance Staff, Trust & Investments Staff, among others; and cover compliance topics like ethics, fraud, cybersecurity and risk.

Our banking and finance training competencies include:

Banker’s Knowledge

Board of Directors

BSA & AML Case Studies

Consumer Lending & Financial Knowledge

Deposit Compliance

Enterprise Risk Management & Compliance

Lending Compliance

Transaction Compliance

Retail Banking

And more...

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Why provide Banking & Finance Training?

Banking and finance is considered to be the backbone of a country’s economy. With a growing demand for process improvements, preventing unlawful practices and technology adoption, the banking and finance sector constantly requires highly-skilled professionals up-to-date in their knowledge, skills and technology-familiarity.

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Thus, to ensure a team of industry-ready professionals, it has become imperative for banks and financial institutions as well as organizational finance departments to provide skilling opportunities to the employees to expose them to the operational processes and modern banking environment so that they can successfully navigate the banking and finance landscape and deliver the desired performance.

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