An Intensive 5-day Training Course
Agency Banking
Risk, Control & Reconciliation
UPCOMING SESSIONS
| Date | Venue | Fee | |
|---|---|---|---|
| 03-07 Nov 2025 | Dubai - UAE | $5,950 | RESERVE A SEAT |
| 05-09 Jan 2026 | Dubai - UAE | $5,950 | RESERVE A SEAT |
| 17-21 Aug 2026 | London - UK | $5,950 | RESERVE A SEAT |
| 02-06 Nov 2026 | Dubai - UAE | $5,950 | RESERVE A SEAT |
Training Course Overview
The Agency Banking Course is designed to provide professionals with in-depth knowledge of how to structure, implement, and manage agency banking frameworks effectively. This practical Agency Banking Training Course explores the operational, strategic, and regulatory aspects of agency banking, enabling participants to build sustainable financial inclusion models and mitigate institutional risks. Delegates will gain insight into developing internal financial models, managing reconciliation processes, and evaluating partner relationships within the agency banking ecosystem.
Through case studies and applied exercises, participants will enhance their analytical and practical skills in banking operations. Ideal for accountants, financial managers, auditors, and banking professionals, the course offers the tools needed to support expansion strategies, strengthen compliance, and increase operational efficiency. By the end of the training, attendees will be able to confidently implement and monitor agency banking systems aligned with organisational goals.
Training Course Objectives
By the end of this Agency Banking 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
- Introduction and scope of the training program
- Definition of agency banking
- Typical activities
- Prohibitions
- Typical structures
- Agency banking in the world
- Industry analysis
- Risk analysis
- Risk management
- Money laundering
- Consumer protection
- Key roles and responsibilities of financial institution
- Identifying and implementing appropriate controls
- Establishment of agency banking relationship
- Assessment of agents
- Supervision of agents
- Settlement of transactions
- Technology requirements
- Accounting policies
- Reconciliation of transactions
- Management & Financial reporting
- 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?
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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