ACI Operations Certificate Bahrain Institute for Banking & Finance

ACI – The Financial Markets Association is the largest professional body for dealers and back office personnel in the wholesale financial markets in over 70 countries. ACI’s education programme provides a globally acknowledged, portable, professional qualification that enhances career prospects, improves job performance, and sets benchmarks within the industry.

ACI Operations Certificate is an education programme for treasury operations staff and provides a front to end treasury view. No transaction can take place without the back-office. It provides a vital service to the front office by ensuring that all funds flow in a timely and correct manner and all the necessary documentation is completed. This examination has been designed to provide a benchmark for competency in all aspects of the operations process.

Learning Outcomes

By the end of this practical course participants will be able to:

  • Fulfil the requirements established by financial services authorities for regulated activities
  • Learn a global standard and a skill set which is unique in treasury
  • Staff members fulfil the requirements established by financial services authorities for regulated activities
  • Maintain quality and relevance as well as building brand equity

Target Audience

  • Professionals working in the Treasury Back Office
  • Students pursuing a career in the financial markets
  • Recent entrants to the Operations Department (Back-Office)
  • Other trading room support areas
  • Internal and external auditors
  • Compliance and risk officers
  • Product Control
  • Vendors

Entry Requirements

Participants are expected to have a considerable background in fundamental mathematics which is a minimum of I.B. level or equivalent or have attended basic courses on Foreign Exchange, Money Market, Derivatives and Treasury Operations. Participants with some working experience in a Treasury Department will be looked on favourably.

We_They plays a vital role in the training and development of human capital in the Kingdom of Bahrain. Our commitment to excellence has strengthened our position as the top provider of quality education across all major business disciplines. We serve as a partner to numerous world-class institutions; delivering thought leadership, research and advisory, assessment and training in the areas of Accounting and Finance, Academic, Executive Development, Banking, Leadership and Management, Insurance, Islamic Finance and Information Technology; resulting in a complete business solution.

We_They covers a wide spectrum of subject matter, with over 300 different courses offered to the financial and corporate market; tailor-made training solutions based on organisational requirements; specialised programmes taught by leading market specialists; and professional qualifications and degree programmes in partnership with major international organisations.

We_They continues to exceed global benchmarks for many of the qualifications it offers with its affiliates.

Since its inception in 1981, We_They has grown from training 450 applicants a year primarily within the banking industry, to 20,000 drawing participants from all sectors of the economy, and are proud to have qualified over 200,000 learners in the last 3 decades.

Our faculty comprise of market practitioners, academics and qualified senior industry professionals. Their perse backgrounds ensure an enriched participant experience, striking the perfect balance between theory and practice.

We_They has made its mark internationally with clients in Asia, Africa, Europe, USA and the Middle East, well on its way to becoming the global institute of choice.

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