Retail Banking Transformation

Enhance your understanding on the structure, control, and challenges of operating in the fast-changing retail and digital banking sectors.

Retail Banking Transformation

September 13–16, 2022

Time zone: APAC



Key reasons to attend

  • Identify the fundamental requirements and obligations of data

  • Distinguish the structure between digital and retail banking  

  • Understand the diverse controls used against financial crime

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Customised solutions

Does your team require a tailored learning solution on this or any other topic?

Working with the portfolio of expert tutors and’s editorial team, we can develop and deliver a customised learning to make the most impact for your team, from initial assessment to final review. 

Find out how

Risk Training - Hero

Similar to the financial service industry, the retail banking sector is constantly transforming due to disruptions, adoption of new technologies, and changes in consumer behaviour. Participants will be able to evaluate new entrant products and business models implemented in retail banking transformations. As well as learn about mitigating risks and challenges against new entrants and existing firms.

Join this 4-day learning experience to understand the retail and digital banking’s models, controls, and risk environments.

Led by subject matter expert, Mr. Dennis Cox, participants have the opportunity to learn about the regulations that are being considered as well as the change that is impacting strategies and approaches. Attendees can algo gain a new understanding about Cybercurrencies, Blockchain, and its current role in the sector.

Learn how to
  • Overcome the main challenges of retail banking transformation
  • Assess the key developments in the retail and digital banking sector
  • Evaluate the way technologies are implemented
  • Identify the implications of technologies in the transformation
  • Approach the value added by customers and their expectations
  • Distinguish how risk is being approached and mitigated by firms
Who should attend

Relevant departments may include but are not limited to:

  • Internal control and risk management
  • Branch management and executive
  • Internal audit
  • Executive management
  • Planning and strategy professionals
  • Risk management
  • Business continuity
  • Cyber currencies and Blockchain
Pricing options

We offer flexible pricing options for this course:

  • Early bird rates 

  • Group rate

  • Enterprise rates

  • Visit the registration page for further information or contact us on [email protected]

Content support

For this course we have collated a selection of articles from to supplement your learning.

Risk Training is a part of - the world’s leading source of in-depth news and analysis on risk management, derivatives and complex finance.

View articles here

Live Virtual training courses


Our live virtual training courses have been designed to engage and inspire you. Much more than a webinar, our approach includes:

  • Technical content compressed into 60-minute interactive sessions and spread out over two, three or four days

  • Facilitated collaboration including Q&A, interactive polling and group workshops

  • Live interaction with subject matter experts – get your questions answered in real time

  • Receive comprehensive course materials and supporting content from to reinforce your learning

  • Stay connected with other learners and extend your network by joining our dedicated LinkedIn group for course participants