A highly interactive training course on

Agency Banking

Risk, Control & Reconciliation

Session Dates
22 - 26 Aug 2022
London, UK
02 - 06 Jan 2023
Dubai, UAE

Training Course Overview

This COPEX training course will help you to understand the role and scope of agency banking. It will also highlight the benefits and how to devise and implement Agency Banking Models and Controls to ensure you minimize risk and improve efficiency. Delegates will not only improve their knowledge but also their analytical and practical banking skills.

Training Course Objectives

By the end of this COPEX 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 COPEX 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

Training Course Outline

Amongst a wide range of valuable topics, the following will be prioritised:

  • Definition & Scope of Agency Banking
  • Risk Analysis & Management
  • Money laundering
  • Consumer protection
  • Identifying and implementing appropriate controls
  • Establishment of agency banking relationship
  • Assessment & Supervision of agents
  • Settlement & Reconciliation of transactions
  • Management & Financial Reporting
  • Strategic analysis to determine model and market

The Certificate

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

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