FIBA Operations & IT e-Learning

FIBA's e-Learning catalog consists of 750 accredited courses on various topics in Anti-Money Laundering, Banking, Finance, Accounting, Insurance and Risk Management spanning about 2,250 hours of e-Learning.

Purchased e-learning Course Libraries and Courses are valid for one year from the date of purchase. Each course has an online exam and certificate of completion.

Operations & IT – 17 Libraries (111 courses)

Basics of Banking

1 Library (12 courses)

An Introduction to Banking, Customer Relations, types of Customers and their Accounts, including an overview of basic bank services and accounting.

Bank Branch Management

9 Libraries (32 courses)

A complete Introduction to Bank Branch Management including overviews and principles of Advances, Deposits, Payment and Settlement Systems and Retail Banking. Supporting courses include a review of the Marketing, HR, Corporate Social Responsibility, Risk Management and Technology/Security Functions.

Operational Risk Management and Basel II

2 Libraries (30 courses)

Helps the learner comprehend aspects of Operational Risk such as Methodology, Risk Mitigation, Measuring and Managing Operational Risk. Helps you understand Risk Models, Legal Risk, Emerging Challenges and Operational Risk Systems and Software. Nine of the courses comprise of a series of units or "core themes" to collectively cover the complete scope of norms and requirements as prescribed by the Basel II mandate.

Anti Money Laundering

1 Library (6 courses)

The fundamentals of AML, what all Financial Institution employees, from Tellers to Account Officers, should know about AML, including Customer Identification Programs, the USA Patriot Act and Anti Terrorist Financing.

Trading Operation Controls

1 Library (4 courses)

This e-learning course on 'Trading Operation Controls' is designed to help users understand the logical sequence of events involved in the trade life cycle. An in-depth discussion of role and structures of the front, middle and back office.

UCP 600

1 Library (7 courses)

An overview of why the UCP is being revised, some of the major changes and unresolved issues.

Financial Accounting

1 Library (15 courses)

Any organization that deals with money needs to record every transaction that it enters into. The courses in this product give a complete understanding of how to prepare and analyze financial statements. The product is supplemented with a good number of interactive exercises.

Budgeting

1 Library (5 courses)

Modern businesses are an epitome of uncertainty and complexity. Over the period, this uncertainty and complexity in business has led to the development of various managerial tools, techniques and procedures useful in managing business successfully. Of all of these, budgeting is the most common and widely used standard methodology for planning and control. This course provides fundamental understanding of budgeting, budgeting processes and includes a practical guide for preparing and mastering financial budgets.