Anti-Money Laundering (AML) Introduction

Corporate banking

Key Concepts in International Electronic Payments

Pat discusses the fundamentals of international payments: payment schemes, self clearing and cross border payments.

Corporate banking

What is Open Banking?

Gilad explains Open Banking - what it is, what is its purpose and which initiatives are likely to be seen in the future.

Corporate banking

International Electronic Payments Illustration

Following Pat's introductory video on international payments, Pat now dives into further detail with some examples of international payments.

Corporate banking

Access to Payment Schemes for Fintechs

Since 2017 the Bank of England has provided a framework for non-bank payment service providers to access all UK domestic payment schemes. In this video, Michael outlines the route for Fintechs to get access to payment schemes.

Risk management

The Basel Committee Perspective on Operational Risk

In this video, Peter covers every aspect of Operational Risk - how to manage it, the Basel II approaches and what might the future looks like.

Risk management

Introduction to Bank Credit Risk Management

Peter covers credit risk and its applications in the real world. Starting with both qualitative and quantitative assessments, before considering the consequences of a borrow default.

Banking essentials

Bank Liquidity Risk Metrics

It is essential that banks use a range of liquidity measures for risk estimation and forecasting. Here, Moorad details the range of liquidity metrics that are employed by banks, looking beyond what is required under regulators’ rules.

Risk management

What is Force Majeure?

A borrower needs to protect themselves from liabilities that are out of their control, for example natural catastrophes. In this video Tim explains the idea of force majeure, which is a common clause in borrowing documentation, releasing borrowers from liability for natural catastrophes.