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A highly interactive training course on

Agency Banking

Risk, Control & Reconciliation
Coventry Academy - Agency Banking
5
Days

Course Schedules

 Dubai
 06-10 Jan 2025
 $5,950
 London
 18-22 Aug 2025
 $5,950
 Dubai
 03-07 Nov 2025
 $5,950

Training course overview

Begin your journey with the Coventry Academy training course, designed to demystify the realm of agency banking. Explore its pivotal role and expansive scope while uncovering the array of benefits it offers. Gain insights into devising and implementing robust Agency Banking Models and Controls, geared towards minimizing risk and optimizing efficiency. In this transformative program, delegates will not only enhance their knowledge but also sharpen their analytical and practical banking skills, empowering them for success in the realm of agency banking.

What are the goals?

By the end of this Coventry Academy training course, delegates will be able to:

  • Devise an Agency Banking Model for practical implementation
  • Identify, assess and manage risks
  • Devise an Internal Financial Model
  • Reconciliation Agency Transactions
  • Establishment of agency banking relationship

Who is this training course for?

This Coventry Academy training course is designed for those that have a practical knowledge of the banking sector, who have been involved in their organization’s financial management or who wish to broaden their professional technical skills, specifically in the banking industry:

  • Accountants who wish to understand the scope of agency banking
  • Financial managers who wish to gain a better understanding for the strategic implementation of agency banking
  • External auditors who wish to develop their technical skills and compliance
  • Internal auditors who wish to understand how they can add value
  • Any other professional who wish to broaden their technical background

Course Outline

Day One: Agency Banking Overview
  • Introduction and scope of the training program
  • Definition of agency banking
  • Typical activities
  • Prohibitions
  • Typical structures
  • Agency banking in the world
Day Two: Risk Environment
  • Industry analysis
  • Risk analysis
  • Risk management
  • Money laundering
  • Consumer protection
Day Three: Control Environment
  • Key roles and responsibilities of financial institution
  • Identifying and implementing appropriate controls
  • Establishment of agency banking relationship
  • Assessment of agents
  • Supervision of agents
Day Four: Reconciliation & Procedures
  • Settlement of transactions
  • Technology requirements
  • Accounting policies
  • Reconciliation of transactions
  • Management & Financial reporting
Day Five: Strategic Implementation
  • Strategic analysis to determine model and market
  • Developing a roadmap for agency banking
  • Implementation of best practices
  • Practical implementation in the organization
  • Conclusion

The certificate

  • Coventry Academy Certificate of Attendance will be provided to delegates who attend and complete the course

Coventry Academy
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