Full Domain Training — Banking & Financial Services (BFS)
A complete, practitioner-led domain training program covering Retail & Corporate Banking, Payments, Capital Markets, Risk & Compliance, and Digital Transformation for banks and financial institutions. Designed for technologists, analysts, product owners and bankers.
Program Snapshot
- • Deep domain modules: Payments, Cards, Lending, Treasury, Trading, and Risk
- • Hands-on labs with Murex, Endur examples, market data pipelines and regulatory reporting
- • RegTech, AML/KYC automation, and model risk governance
- • Integration with Data, AI and Platform courses for end-to-end capability
Overview
This training provides end-to-end knowledge of how banking and financial markets operate, the core systems used, regulatory expectations, and how technology (data platforms, ML, cloud) is applied in real projects. It blends lectures, process mapping, tooling walkthroughs, and labs to produce domain-literate technologists.
Who it's for
Engineers, data professionals, product managers, compliance and risk teams, and business analysts operating in BFSI.
Why it matters
Domain fluency reduces delivery risk, improves solution fit, and accelerates transformation projects across payments, lending, trading and regulatory initiatives.
Outcome
Domain maps, working prototypes, regulatory artefacts, and a certified credential demonstrating BFS capability.
Program Tracks — Deep Domain Modules
Track 1 — Retail & Corporate Banking
- Banking architecture: core banking, account lifecycle, ledger models
- Deposits, payments, loans, collateral, and collections processes
- Credit underwriting workflow, scoring models, and collections strategy
- Case Study: End-to-end loan origination automation
Track 2 — Cards, Payments & Digital Channels
- Card issuing & acquiring lifecycles, settlements, chargebacks
- Payments networks: SWIFT, ISO20022, RTGS, ACH, UPI
- Payment switches, gateways, tokenization & security
- Case Study: Real-time payments switch + fraud analytics
Track 3 — Investment Banking & Capital Markets
- Trading lifecycle: order management, execution venues, clearing & settlement
- Instruments: equities, fixed income, FX, derivatives, OTC workflows
- Front-to-back systems: OMS, EMS, risk engines (Murex, Calypso/Alveo, Endur)
- Case Study: Trade booking, P&L and margin workflow using a sample Murex/Endur-style flow
Track 4 — Risk, Compliance & RegTech
- Risk types: credit, market, liquidity, operational risk frameworks
- Regulation landscape: Basel III/IV, MiFID II, AML/CTF, KYC, FATCA
- RegTech: surveillance, transaction monitoring, regulatory reporting
- Case Study: AML detection rules and alert pipelines
Track 5 — Digital Transformation & AI in Banking
- Data modernization, cloud migration, and architecture patterns
- AI & ML use cases: scoring, fraud, personalization, forecasting
- Core modernization options: Temenos, Finacle, Murex, Endur, Snowflake
- Case Study: Enterprise AI platform for credit decisioning
Hands-on Labs & Domain Projects
Each track includes practical labs producing deployable artifacts, data models, and documentation suitable for enterprise pilots.
Loan Origination Automation (Retail)
Design data models, implement workflow automation, integrate credit scoring model, and prepare regulatory disclosures.
Real-time Payments Switch & Fraud Lab
Build a simplified payments switch, apply rule-based and ML-based fraud detection, and simulate settlement flows.
Derivatives P&L & Margin Engine (Capital Markets)
Implement trade lifecycle simulations, basic pricing models, and a P&L engine demonstrating margin calls and collateral flows (illustrative, not production Murex).
AML Surveillance & KYC Automation
Create alerting pipelines, entity resolution, and prioritized investigations using open-source tooling and rule engines.
Enterprise AI Platform PoV (Capstone)
Design a PoV for a bank-wide AI platform: data products, feature stores, model governance, and delivery roadmap. Includes business case and ROI model.
Regulatory Reporting Mock-Up
Assemble a regulatory reporting pipeline producing sample reports (e.g., COREP/FINREP style), with lineage and audit trails.
Tools, Systems & Example Platforms
We cover the systems and patterns you’ll encounter in real banks, with practical examples and sandbox exercises.
Deliverables & Certification
- Comprehensive domain playbooks and process maps (BPMN/UML)
- Working lab artefacts: code repos, notebooks, deployment scripts
- Regulatory reporting templates and compliance checklists
- Capstone PoV and executive briefing pack (slides + ROI)
- Yukti Certified BFS Professional — badge and transcript
Pricing & Delivery Options
Self-paced (Individual)
Access to Video, Podcasts, and Course PDF — recommended 12–20 week timeline.
Cohort (Instructor-led)
12-week live cohort with instructor sessions, mentor hours, and capstone review.
Enterprise (Tailored)
Private cohorts, hands-on workshops, system integration and on-site training options.
Request Info / Enroll
Share your training needs and we'll respond with a tailored syllabus, corporate pricing, and suggested schedule.