- Duration / Course length: 26 Hours
- Timings: Weekdays
Course details
Course Outline:This comprehensive course is designed to build expertise in essential banking processes, including regulatory compliance, Know Your Customer (KYC) and Anti-Money Laundering (AML) protocols, and effective customer onboarding procedures. Participants will also gain insight into the evolving landscape of digital banking transformation.
Aimed at professionals managing operational teams in retail or commercial banking, this course equips individuals with the skills needed to streamline banking operations, ensure compliance with regulatory standards, and adopt cutting-edge digital solutions to enhance customer experience and operational efficiency.
By completing this program, professionals will be prepared to navigate the complexities of modern banking while driving innovation and growth. Updated on 13 May, 2025
Eligibility / Requirements
Experience in banking or financial operations
About Ascendia Holding
At Ascendia Holding, we believe growth is a journey, not just a destination. Whether you're an individual looking to level up or an organization striving for excellence through international certification or customized corporate training, we’re here to support you every step of the way.
We specialize in delivering practical, accredited programs across categories like:
Lean Six Sigma, Project Management, HR & Leadership, Soft Skills, Process Improvement, Business Transformation, and Customer Experience.
Why companies choose us:
✅ KHDA-approved and recognized across the UAE
✅ International accreditations from IASSC USA, CSSC USA, and CPD UK
✅ Real-world, project-based training delivered by industry experts
✅ Trusted by professionals across the GCC, US, and UK
✅ Over 1,250+ corporate training programs delivered with measurable outcomes
At the heart of what we do is a simple belief: when people and businesses thrive, the world becomes a better place. Let’s build something great together.
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