School of Banking & Finance
In today’s rapidly evolving and complex economic landscape, strong and stable financial systems are critical to national growth. The School of Banking and Finance is committed to advancing the skills and knowledge of professionals across the banking and financial services sector—whether they are already working in the industry or preparing to enter it.
Through a portfolio of internationally recognised certifications and national qualifications, the school empowers learners with the tools and insights needed to thrive in a regulated, competitive, and technology-driven environment. The curriculum spans foundational knowledge to advanced specialisations, tailored to meet the demands of a future-ready workforce.
Who Is It For?
The School of Banking and Finance is designed for:
- ✔ Early-career professionals seeking entry into banking and financial services.
- ✔ Mid to senior-level staff looking to specialise or upskill in regulatory, compliance, or investment areas.
- ✔ Individuals preparing for professional certifications in banking, securities, and financial operations.
- ✔ Employers aiming to build high-performing, qualified teams within their financial institutions.
- ✔ Graduates and jobseekers aspiring to pursue roles in commercial banking, retail banking, trade finance, or digital financial services.
Topics
Develop essential accounting skills and financial decision-making capabilities relevant to both individuals and organisations.
Build foundational and advanced knowledge in banking operations, financial systems, and regulatory frameworks shaping the industry.
Gain practical insight into trade finance structures, instruments, and the role of banking in facilitating cross-border commerce.
Explore how innovation, digital platforms, and customer-centric strategies are transforming modern retail banking.
Understand key investment products, financial markets, and global compliance standards critical to wealth and asset management.
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PROGRAMMES
UAE Anti-Money Laundering & Counter Terrorism Financing Programme
The programme offers GCI AML Specialist Certification which equips professionals with the expertise needed to excel in the field of Anti-Money Laundering (AML) and financial crime prevention.
Certificate in Business and Accounting Programme
The Certificate in Business and Accounting Programme is a foundational programme designed to give learners a broad understanding of diverse business environments. Delivered through a mix of knowledge-based learning and practical, problem-solving activities, the programme focuses on essential business skills needed to thrive in today’s fast-evolving commercial landscape.
Implementing AI in Financial Institutions Programme
The Implementing AI in Financial Institutions Programme is a focused one-day programme designed to guide financial professionals through the key elements of adopting artificial intelligence within their organisations.
Diploma in Financial Management Programme
The Diploma in Financial Management is designed to equip learners with the essential knowledge, technical expertise, and practical skills required to perform effectively as finance managers.
Open Banking Programme
The Open Banking Programme is an intensive six-week programme designed to equip participants with a comprehensive understanding of open banking frameworks and the transformative impact of platform-based business models in the financial services industry.
Global Financial Compliance Programme
The Global Financial Compliance Programme is a three-and-a-half-day intensive programme designed to equip professionals with a comprehensive understanding of compliance practices within the financial services sector.
Diploma in Accounting and Business Programme
The Diploma in Accounting and Business Programme is an 18-week comprehensive Level 4 ACCA certification designed for individuals seeking to build a strong foundation in accounting principles within the broader context of business operations.
Risk in Financial Services Programme
The Risk in Financial Services Programme is a focused two-day course designed to provide a global introduction to the key risk areas facing financial institutions.
UAE Financial Rules and Regulations Programme
The UAE Financial Rules and Regulations programme is a comprehensive three-day course designed to provide participants with a solid understanding of the regulatory environment governing the UAE’s banking and financial services sector.
Combating Financial Crimes Associated with Virtual Assets Programme
The programme explores core concepts such as cryptocurrency models, blockchain principles, risk management frameworks, AML/CFT regulations, and typologies of financial crime.