What this course covers
How banks and financial institutions actually work, for people joining or serving the sector. Covers products, risk and the regulatory frame in plain terms.
Who it is for
- New entrants to financial services
- Support and operations staff in banks
- Vendors and consultants serving the sector
What you will cover
1. What a bank does
Deposits, lending, payments and the maturity transformation underneath.
2. The product set
Retail, business and treasury products and who they are for.
3. Risk in banking
Credit, market, liquidity and operational risk, and how they interact.
4. The regulatory frame
Capital, liquidity and conduct expectations, and why they exist.
5. Payments and the movement of money
Rails, clearing and settlement, including the regional picture.
6. Where the sector is going
Digital banking, competition and what it means for the operating model.
How it runs
2 days / 14 hours, delivered live by the founder, on site at your premises anywhere in Malaysia or online for distributed teams. Content is tailored to your tools, your processes and the work your people already do.
HRD Corp claimable for eligible Malaysian employers.
Frequently asked
How much does Banking and Financial Services Fundamentals cost in Malaysia?
This programme runs as a private, in-house cohort for your team, priced per engagement rather than per seat. Tell us the group size and format and we will send a quotation.
Is this course HRD Corp claimable?
Yes. Agile Visa Sdn Bhd is an HRD Corp Registered Training Provider, so this programme is HRD Corp claimable for eligible Malaysian employers, subject to your levy balance and HRD Corp approval of the grant application.
Who is this course for?
New entrants to financial services. Support and operations staff in banks. Vendors and consultants serving the sector.
How long is Banking and Financial Services Fundamentals?
2 days / 14 hours, delivered live and instructor-led, on site at your premises or online.
Who delivers the training?
Prashant Shinde, founder of Agile Visa, an ICAgile accredited trainer and HRD Corp Accredited Trainer with 20+ years of delivery and 75,000+ professionals trained across 140+ countries.
Bring Banking and Financial Services Fundamentals to your team
Private cohorts for your organisation, tailored to your sector. Tell us the group size and we will send a quotation.
Request a quoteLast reviewed 2026-08-24 by Prashant Shinde, Founder and Lead Trainer.