Institutional training and certification

Cross border local currency operations are new to most banking teams. Staff need to understand how a corridor works, what each leg requires of their institution, and how the compliance standard of the network applies in daily work. Accredited training makes that knowledge consistent across every member bank.

What the work covers

• Programmes for compliance, treasury, operations and retail banking teams at member banks.
• Certificates issued with the backing of a recognised university partner, so that they carry weight beyond the network.
• Material tailored to each market, covering its schemes, its supervisors and its currency.
• Refresher cycles as the network adds corridors, schemes and regulatory requirements.
• A pathway toward certification as a standard expectation for member bank staff.

Who delivers it

Training is delivered with an education partner and appears as its own page on the local program provider’s website. It is a market requirement that banks now expect beyond bare programme delivery.