Banking and Finance Courses
Build a High-Performing Banking & Finance Team
Equip your team with the knowledge, skills, and compliance expertise to drive efficiency, reduce risk, and deliver measurable results across all banking operations.
Banking & Payment Systems
- Compliance Requirements for ISO 20022 Payment Messages Course
- From MT to MX: ISO 20022 Payment Messages (Specialized for Treasury Department)
- Documentary Credits Training Course
- Islamic Finance Training Course
- From MT to MX: ISO 20022 Payment Messages Course (Specialized for Remittance Department)
Compliance Requirements for ISO 20022 Payment Messages
With the ISO 20022 migration in full swing (Mar 2023 – Nov 2025), organizations must ensure their teams understand the new MX pacs.008 and pacs.009 payment messages and related compliance requirements. This course trains teams to interpret, apply, and validate these messages while adhering to FATF Rec.16 and the Wolfsberg Payment Transparency Standards.
- Build collective expertise in new ISO 20022 payment messages
- Reduce operational errors and compliance risks
- Align team practices with international payment transparency standards
- Enable fast, confident handling of all payment processing scenarios
The Result
Your team will process ISO 20022 payments accurately, maintain full compliance, and strengthen your organization’s operational and regulatory readiness.
From MT to MX: ISO 20022 Payment Messages
Specialized for Treasury Department
Prepare your treasury team for the ISO 20022 migration (Mar 2023 – Nov 2025) by mastering MX pacs.009 messages and their application in treasury operations. This course combines practical exercises and real-world scenarios to ensure your team can process transfers, cancellations, and investigations efficiently and fully compliant with CBPR+ and Wolfsberg standards.
Why Bring Your Team?
- Build treasury-specific expertise in MX pacs.009 messages
- Ensure smooth migration from legacy MT200/MT202 messages
- Align team practices with international payment transparency standards
- Minimize operational errors, delays, and compliance risks
The Result
Your treasury team will confidently execute ISO 20022 payments, manage cancellations and investigations accurately, and maintain full compliance while improving operational efficiency.
Documentary Credits Training Course
Equip your banking and finance team with practical expertise in documentary credits — a critical tool in international trade that ensures secure payments, mitigates risk, and builds trust between buyers and exporters. This course provides hands-on understanding of UCP600 rules, key documents, and international trade terms, enabling your team to manage letters of credit accurately and efficiently.
Why Bring Your Team?
- Build collective expertise in managing documentary credits and international payments
- Ensure compliance with UCP600 and ISBP821 standards
- Minimize errors and disputes in trade transactions
- Strengthen your team’s ability to handle letters of credit confidently and professionally
The Result
Your team will process documentary credits efficiently, manage trade documentation accurately, and ensure smooth, risk-free international transactions — delivering both operational excellence and business value.
Islamic Finance Training Course
Equip your banking and finance team with a deep understanding of Islamic banking, finance products, and contemporary market practices. This course combines theory with practical application, covering retail and corporate banking, investments, Sukuk, and emerging areas like FinTech and crypto — all from an Islamic perspective.
Why Bring Your Team?
- Build team expertise in global Islamic finance products and markets
- Understand risk management and Shariah compliance across all operations
- Stay ahead of emerging trends in Islamic FinTech and crypto
- Strengthen your team’s ability to structure, analyze, and manage Islamic financial transactions
The Result
Your team will confidently design, manage, and operate Islamic finance products, navigate Shariah-compliant investments, and adapt to new market innovations — delivering both compliance and business impact.
From MT to MX: ISO 20022 Payment Messages Course
Specialized for Remittance Department
Prepare your remittance team for the ISO 20022 migration (Mar 2023 – Nov 2025) by mastering MX pacs.008 and pacs.009 messages and their use in daily remittance operations. This course combines practical exercises and real-world scenarios to ensure your team fully understands the transition from MT messages and can operate efficiently and compliantly.
Why This Course?
- Build team expertise in MX messages tailored to remittance operations
- Ensure smooth migration from legacy MT103/MT202 messages
- Align practices with Wolfsberg Payment Transparency Standards and CBPR+ adjustments
- Reduce errors, delays, and compliance risks in remittance processing
The Result
Your remittance team will confidently process ISO 20022 payments, handle cancellations and investigations effectively, and maintain full compliance while improving operational efficiency.
Finance, Accounting & Business Management
- SCM Finance & Warehousing Training Course
- Financial Planning Training Course
- Financial Stewardship, Accountability & Planning Training Course
- Certified Management Accountant (CMA) Training Course
SCM Finance & Warehousing Training Course
Equip your operations, finance, and warehouse teams with practical expertise in Microsoft Dynamics 365 Supply Chain Management and Finance. This course builds hands-on capability across procurement, inventory, warehousing, sales, landed cost, and financial integration — ensuring smooth end-to-end business operations with real-time financial visibility.
Why Bring Your Team?
- Integrate supply chain and finance processes seamlessly
- Improve inventory accuracy and warehouse efficiency
- Strengthen procurement workflows and vendor management
- Enhance cost control through proper costing methods and ledger integration
- Improve landed cost allocation and voyage tracking accuracy
- Enable better decision-making through system reporting and analytics
The Result
Your team will confidently manage procurement-to-pay and order-to-cash cycles, optimize warehouse operations, align supply chain with financial controls, and leverage Dynamics 365 to improve operational efficiency, cost accuracy, and strategic visibility across the organization.
Financial Planning Training Course
Equip your finance and management teams with practical financial planning tools that link strategy, budgeting, costing, and performance measurement. This course focuses on applying financial models and analysis techniques to assess operational efficiency, investment decisions, and long-term organizational sustainability.
Why Bring Your Team?
- Strengthen strategic budgeting and forecasting discipline
- Align finance with operations for better execution of strategy
- Improve cost analysis and performance measurement accuracy
- Enhance decision-making using NPV, IRR, EVA, and financial modeling
- Build a structured, reliable costing and budgeting framework
- Reduce financial risk through better sensitivity and scenario analysis
The Result
Your team will develop stronger financial projections, evaluate investments with confidence, design realistic budgets, and align financial plans with strategic objectives — improving profitability, sustainability, and overall organizational performance.
Financial Stewardship, Accountability & Planning Training Course
Strengthen your leadership and finance teams with practical financial stewardship skills that drive transparency, accountability, and long-term sustainability. This program equips boards, executives, and finance professionals with the tools to manage resources responsibly, align financial strategy with organizational goals, and enhance governance effectiveness.
Why Bring Your Team?
- Align board members and executives around sound financial governance
- Improve budgeting, forecasting, and strategic financial planning
- Strengthen internal controls, compliance, and risk management
- Enhance financial reporting clarity and decision-making confidence
- Build a culture of accountability and performance measurement
The Result
Your team will make stronger financial decisions, improve transparency and control, safeguard organizational sustainability, and elevate governance performance at both board and executive levels.
Certified Management Accountant (CMA) Training Course
Equip your finance team with globally recognized management accounting expertise. This program prepares professionals to master financial planning, performance analysis, risk management, and strategic decision-making — aligning finance with business growth and long-term value creation.
Why Bring Your Team?
- Develop strong financial planning and budgeting capabilities
- Improve performance analysis and cost management discipline
- Strengthen internal controls and risk management practices
- Enhance strategic decision-making and investment evaluation
- Elevate your organization’s financial leadership standards
The Result
Your team will deliver sharper financial insights, stronger forecasting accuracy, better risk control, and strategic financial decisions that directly support organizational growth and sustainability.
Compliance, Risk & Financial Crime
- Certified Global Sanctions Specialist (CGSS) Training Course
- ICA Certificate in Financial Crime Prevention (ICAFCP) Course
Certified Global Sanctions Specialist (CGSS) Training Course
Strengthen your institution’s sanctions compliance framework with globally recognized certification training. The CGSS program equips your compliance, risk, and operations teams with practical knowledge of sanctions governance, screening, investigations, and enforcement — ensuring alignment with evolving global regulatory expectations.
Why Bring Your Team?
- Build unified sanctions expertise across departments and regions
- Reduce regulatory exposure and enforcement risk
- Strengthen due diligence, screening, and investigation capabilities
- Enhance confidence in handling sanctions-related cases
- Align your compliance program with global best practices
The Result
Your team will detect sanctions risks faster, conduct stronger investigations, improve screening accuracy, and protect your institution from costly violations and reputational damage.
ICA Certificate in Financial Crime Prevention (ICAFCP) Course
Strengthen your institution’s defense against financial crime with intensive, case-driven training focused on real-world AML/CFT threats. This program equips your team with practical investigation skills, enhanced due diligence expertise, and deep understanding of global money laundering methodologies, sanctions, and proliferation finance risks.
Why Bring Your Team?
- Strengthen CDD and EDD capabilities across departments
- Improve detection, reporting, and SAR preparation quality
- Increase confidence in handling PEPs, HNWI, and complex cases
- Align your institution with global AML/CFT best practices
- Build a proactive, risk-aware compliance culture
The Result
Your team will detect red flags faster, investigate with confidence, prepare stronger SARs, and actively reduce your institution’s exposure to financial crime and regulatory penalties.
About DISC
Who Are We
DISC Professional Training Center is a leading provider of professional training and capacity-building solutions across multiple industries.
For over a decade, we have empowered individuals and organizations with practical knowledge, globally aligned methodologies, and measurable learning outcomes.
We don’t just deliver courses — we build capabilities that create long-term impact.
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%
Satisfaction rate from trainees and client teams
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+
Years of proven delivery across industries and teams
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+
Trainees empowered with skills they can apply immediately