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The LIBF Level 3 International Banking & Finance Certificate– Foundation (IBCF) aims to develop an individual or team’s knowledge and understanding of banking and finance, as well as to equip them with the skills required to be a modern banker. IBCF will prepare individuals and teams with essential knowledge of the financial services environment, regulatory requirements, banking products and services.
The LIBF Level 3 International Banking & Finance Certificate– Foundation (IBCF) aims to develop an individual or team’s knowledge and understanding of banking and finance, as well as to equip them with the skills required to be a modern banker. IBCF will prepare individuals and teams with essential knowledge of the financial services environment, regulatory requirements, banking products and services.
Banking
Credit
Not Exist
Lecture
Case Studies +2
Lecture
Case Studies
Dialogue Teams
Exercises and assignments
Other
1. Banking Operations 2. Credit Modelling 3. Finance Operations 4. Delivery Channels 5. Finance Origination 6. Credit
This provides you with the opportunity to select the available times that suit you best for participation in our program. These times represent slots during which we are ready to welcome you and provide assistance and guidance.
In Class Training-Online Training
1. What banks do?
2. The broad organisational structure of banks
3. Financial market participants
4. types of banks
5. how climate change is affecting financial services
In Class Training-Online Training
1. the components that make up the balance sheet of a typical bank
2. the different categories of assets a bank holds
3. the regulatory constraints on banks’ balance sheets
4. how a bank funds its assetsر
5. equity – why a bank needs capital
In Class Training-Online Training
1. the characteristics of the main retail banking products and services
2. why retail customers may have different needs and how banks segment their products and services to meet them
3. the importance of client risk appetite when considering the suitability of mortgage and savings products for individual customers
In Class Training-Online Training
1. the ways in which banks use credit scoring
2. advantages and disadvantages of credit scoring
3. the reasons for using credit bureaux
4. how behavioural scoring is used to predict payment default
5. the main life events affecting unlikeliness to pay
In Class Training-Online Training
1. the concept of client segmentation
2. typical wealth management and private banking services
3. the different client life stages
4. how to evaluate a client’s risk appetite
5. assessing the suitability of products and investments
6. the most common wealth management products
7. discretionary portfolio management
8. tax strategies and estate planning and trust services
In Class Training-Online Training
1. why corporates use banks
2. what banking services they use
3. how these services facilitate efficient cash management and working capital management
4. the difference between cash management and working capital management
5. the long-term funding options available to them
In Class Training-Online Training
1. how a credit proposal is put together for corporate borrowing
2. different models for assessing a credit proposal
3. what these models analyse and how this helps banks in the lending decision
In Class Training-Online Training
1. the concept of risk
2. the relationship between risk and reward
3. different risk types in banking
4. risk categorisation
5. risk management
6. 6.risk mitigation
In Class Training-Online Training
1. what capital is and why banks hold capital
2. why we need regulation
3. the Bank for International Settlements (BIS)
4. the Basel Committee on Banking Supervision (BCBS)
5. development of the Basel Accords
6. the purpose of risk-weighted assets; the liquidity coverage ratio and the net stable funding ratio
In Class Training-Online Training
1. the three stages of money laundering
2. basic anti-money-laundering procedures within a bank
3. key international anti-money-laundering and countering the financing of terrorism measures
4. the link between know your customer and due diligence and why they are important
5. situations that could lead to a conflict of interest
6. the purpose of an ethical wall
7. the implications of non-arm’s-length transactions
In Class Training-Online Training
In Class Training-Online Training
Understand the role and functions of banks
Apply financial calculations including present (PV) and future value (FV).
Interpret a bank’s balance sheet and profit and loss.
Identify the key risk type facing banks, why and how banks are regulated and the importance of capital.
Interpret basic compliance issues.
Evaluate key products offered by banks.
Assess the principles of credit applications.
