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PREPARING YOU TO FACE THE REAL-WORLD CHALLENGE

  • Elementary foreign exchange (FX) knowledge

  • Basic banking convention and industry practices 

  • Currency settlement methods and documentation

  • Cross-border payment processes

  • Nostro and Vostro account reconciliation

  • Introduction to Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT)

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"Earn-As-You-Learn-On-The-Job Experience Program"

  • Introduction to dealing room operation and practices

  • Intermediate and Advanced FX arithmetic, including price-making to customers

  • Intermediate and Advanced FX operation, including FX position covering with banks

  • Intermediate and Advanced Payment Processes, including cash management

  • Introduction to Know-Your-Customer (KYC) and Customer Due Diligence (CDD)

  • Introduction to Ultimate Beneficial Owner (UBO) & Advanced Customer On-Boarding procedure, including understanding the terms and conditions of Customer Agreement

  • Introduction to Risk Based Approach on Transaction Monitoring

  • Introduction to Enhanced Due Diligence (EDD) for higher-risk customers, including managing Politically Exposed Person (PEP)

  • Introduction to Suspicious Transaction Reporting (STR)

  • Account Opening and Customer On-Boarding procedures

  • Intermediate and Advanced AML/CFT training and case study

  • Managerial training on strategic planning, risk management and internal compliance

The second year of our training Program emphasizes on the following subjects:

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The first year of our training Program focuses on the following subjects: