Corporate Transaction Banking Simulation

Beyond theory: Transaction banking in action

The Corporate Transaction Banking Simulation identifies the practical challenges of running an online retail and commercial bank. In competition with other banks, delegates compete in different treasury management, cash settlement, credit, finance, and risk areas in order to deliver the strategic ambition of being profitable, solvent and operationally effective by the end of their term in office.

Corporate Transaction Banking Simulation - MDA Training ?>

In our corporate transaction banking simulation…

Participants manage all areas of an online retail and commercial bank in a commercially effective and regulatory compliant manner.

They need to manage profitability, record activities, monitor performance and report to regulators the efficiency and effectiveness of their credit process and treasury, cash settlements and operations teams.

The simulation explores:

Strategic, operational and transactional activities of a bank

Managing the critical strategic, operational and transactional activities of an online retail and commercial bank

Promoting clear finance and risk management

Managing profitability and balance sheet structures in the best way

Managing treasury and cash settlements

Ensuing adequate financing through appropriate deposit taking, interbank management, and physical cash management with central banks

Ensuring the effective financing of operations

Focussing on clearing and transfer documentation and cash transfers to customers on a timely basis

Establishing a successful credit strategy

Managing credit exposures across the bank’s loan books through loan authorisation and rejection in line with a effective credit strategy

Identifying critical MI, regulatory and financing reports

Reporting information to regulators and investors in a timely and effective manner, and in a competitive environment

Get in touch today for a walkthrough of our Corporate Transaction Banking Simulation

Contact us

Get in touch today for a walkthrough of our Corporate Transaction Banking Simulation

Contact us