This course equips professionals in retail credit, risk, collection, recovery, operations, business development, and customer services with essential retail banking knowledge. Participants will define key retail banking concepts, apply scorecard monitoring and credit decision-making techniques, and propose fraud mitigation strategies through interactive discussions and assignments. Under guided instruction, learners will explain retail lending principles, describe portfolio management processes, and summarize retail risk regulations. By the end, participants will demonstrate practical skills in managing non-performing accounts and building effective credit risk management teams.
Upcoming Events
12 Hours, Class ID: 28972, English, Planned Program, Virtual
September 13, 2026
The Effectiveness of Internal Control System - Intermediate
Virtual
16 Hours, Arabic, Class ID: 28969, Planned Program, Virtual
September 13, 2026
الاطار العام لنظم الرقابة الداخلية
Virtual
21 Hours, Class ID: 28692, English, Special International Programs, Virtual
September 14, 2026
Introduction to Fintech Blockchain
Virtual
21 Hours, Class ID: 28850, English, Planned Program, Virtual
September 19, 2026
All you need to know about Treasury Products
Virtual
29 Hours, Class ID: 29007, English, Planned Program, Virtual
September 19, 2026
Compliance, Risk and Controls
Virtual

