Agency Banking

An Intensive 5-day Training Course

Agency Banking

Risk, Control & Reconciliation

UPCOMING SESSIONS

Classroom sessions
DateVenueFee
18-22 Aug 2025London - UK$5,950RESERVE A SEAT
03-07 Nov 2025Dubai - UAE$5,950RESERVE A SEAT
05-09 Jan 2026Dubai - UAE$5,950RESERVE A SEAT

Training Course Overview

In this Agency Banking training course, you'll gain a comprehensive understanding of the role and scope of agency banking. Discover the benefits and learn how to develop and implement effective Agency Banking Models and Controls to mitigate risk and enhance efficiency. Participants will not only expand their knowledge but also refine their analytical and practical banking skills.

Training Course Objectives

By the end of this Anderson 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

Designed for

This Anderson 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

The 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

  • Anderson Certificate of Completion will be provided to delegates who attend and complete the course
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    How can I register for a training course?

    There are several convenient ways to register for our training programs:

    • Online: Explore our training calendar, choose the course that suits your needs, and click the “Register Now” button on the course details page.
    • Email: Share your details, including your name, organization, email address, and selected course, by sending an email to  [email protected]
    • Phone: Reach out to us directly at +971 4 273 3503, and our team will guide you through the registration process.

    When will I receive confirmation of my registration?

    Once your registration is successfully completed, you will receive a confirmation email within 24 hours. This email will contain your registration details, invoice, and the necessary joining instructions for the course.

    What does the training fee cover?

    The training fees include full access to the training venue, along with comprehensive training materials to enhance your learning experience. Additionally, participants will be provided with writing supplies and stationery. To ensure comfort and convenience, the fee also covers lunch and refreshing coffee breaks throughout the duration of the course.

    Where are your training courses held?

    Our training programs are hosted at luxurious five-star hotels in prestigious destinations across the globe. Some of our popular locations include Dubai, London, Kuala Lumpur, Amsterdam, New York, Paris, Vienna, and many other iconic cities.

    Can I request customized corporate training?

    Yes, we offer tailored corporate training solutions to meet your organization’s specific needs. Please contact us at [email protected] or call +971 4 273 3503 for more information.

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