Enterprise Academy ยท Domain & Corporate

Banking & Financial Services

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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.

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Program overview

Banking & Financial Services (BFSI) Domain Training

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.

What it covers

  • Deep domain modules: Payments, Cards, Lending, Treasury, Trading, and Risk
  • RegTech, AML/KYC automation, and model risk governance
  • Integration with Data, AI and Platform courses for end-to-end capability
  • 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
  • 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
  • Trading lifecycle: order management, execution venues, clearing & settlement
  • Instruments: equities, fixed income, FX, derivatives, OTC workflows
  • Front-to-back systems: OMS, EMS, risk engines
  • Case Study: Trade booking, P&L and margin workflow using a sample flow
  • Risk types: credit, market, liquidity, operational risk frameworks

Modules & topics

Program SnapshotTrack 1 - Retail & Corporate BankingTrack 2 - Cards, Payments & Digital ChannelsTrack 3 - Investment Banking & Capital MarketsTrack 4 - Risk, Compliance & RegTechTrack 5 - Digital Transformation & AI in BankingSelf-paced (Individual)Cohort (Instructor-led)Enterprise (Tailored)Program Tracks - Deep Domain ModulesHands-on Labs & Domain ProjectsTools, Systems & Example Platforms
Format

How it's delivered

Self-paced accessMentor cohortCorporate / privateHands-on labsCapstone / assessment
Certification

What you earn

A Durga Analytics certificate of completion. Where the program maps to an external certification, it includes preparation aligned to the current official curriculum.

Corporate training

Bring Banking & Financial Services to your team

Delivered as a private, tailored corporate cohort - aligned to your context, tools, and objectives.

Request corporate training
FAQ

Frequently asked questions

Who is Banking & Financial Services for?

It suits professionals and teams who want structured, practitioner-led domain fluency, from foundational to advanced. Specific audience and prerequisites are shared on enquiry.

Is it self-paced or cohort-based?

Both are available - self-paced access and mentor-led cohorts - along with private corporate delivery.

Can my team take it privately?

Yes. It can be delivered as a private corporate cohort, tailored to your team's context and tooling. Contact us to scope it.

Do I get a credential?

You receive a Durga Analytics certificate of completion; where a program maps to an external certification, aligned preparation is included.

Enroll in Banking & Financial Services

Ask about pacing, cohorts, and corporate delivery.

Enroll or enquire