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Digital Banking and Payment Systems

Banking, Insurance and Financial Services October 25, 2025
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Introduction

This comprehensive course examines the transformation of banking and payment systems in the digital era, covering the technologies, business models, and customer expectations driving change in financial services. Participants will learn about digital banking platforms, mobile banking applications, payment processing systems, and the regulatory framework governing digital financial services. The curriculum explores emerging payment methods, open banking initiatives, and the competitive landscape including challenger banks and big tech entrants. Through technical overviews and case studies, learners will develop the expertise to design, implement, and manage digital banking and payment solutions that meet evolving customer needs.

Objectives

Upon completion of this course, participants will be able to:

  • Design digital banking customer experiences
  • Implement mobile banking solutions
  • Navigate payment system regulations
  • Manage digital transformation projects
  • Evaluate emerging payment technologies
  • Develop open banking strategies
  • Assess digital banking security requirements
  • Manage digital channel performance
  • Develop digital product roadmaps

Target Audience

  • Banking Professionals
  • Product Managers
  • Technology Managers
  • Digital Transformation Leaders
  • Payment Operations Staff
  • Compliance Officers
  • Customer Experience Designers
  • Financial Services Consultants

Methodology

  • Digital banking case studies
  • Customer journey mapping exercises
  • Technology evaluation workshops
  • Security scenario analysis
  • Regulatory compliance exercises
  • Implementation planning sessions

Personal Impact

  • Enhanced digital banking knowledge
  • Improved technology assessment skills
  • Stronger customer experience design abilities
  • Better project management capabilities
  • Enhanced strategic thinking

Organizational Impact

  • Improved digital capabilities
  • Enhanced customer satisfaction
  • Increased operational efficiency
  • Better competitive positioning
  • Reduced technology risks

Course Outline

Unit 1: Digital Banking Overview

Market Transformation
  • Digital banking evolution and trends
  • Customer behavior and expectations
  • Competitive landscape analysis
  • Digital banking business models

Unit 2: Digital Banking Platforms

Core Banking Systems
  • Core banking modernization
  • Cloud-based banking platforms
  • API banking architecture
  • Legacy system integration
Channel Management
  • Internet banking platforms
  • Mobile banking applications
  • Omnichannel experience design
  • Self-service capabilities

Unit 3: Payment Systems

Traditional Systems
  • Card payment networks
  • ACH and wire transfer systems
  • Check processing modernization
  • Real-time payment systems
Emerging Payments
  • Digital wallet technologies
  • Contactless payment systems
  • Peer-to-peer payment platforms
  • Cryptocurrency payment solutions

Unit 4: Open Banking

Regulatory Framework
  • PSD2 requirements and implementation
  • Open banking standards
  • API specification standards
  • Data sharing consent management
Business Opportunities
  • Account aggregation services
  • Payment initiation applications
  • Data analytics opportunities
  • Partnership ecosystem development

Unit 5: Security and Fraud Prevention

Security Framework
  • Digital identity verification
  • Multi-factor authentication
  • Biometric authentication systems
  • Transaction monitoring
Fraud Management
  • Digital fraud typologies
  • Fraud detection systems
  • Social engineering prevention
  • Incident response planning

Unit 6: Customer Experience

Design Principles
  • User-centered design approaches
  • Customer journey mapping
  • Personalization strategies
  • Accessibility requirements
Engagement Strategies
  • Digital marketing approaches
  • Customer onboarding optimization
  • Loyalty and retention programs
  • Customer support channels

Unit 7: Implementation and Governance

Project Management
  • Digital transformation roadmaps
  • Agile development methodologies
  • Vendor management strategies
  • Change management approaches
Performance Management
  • Digital channel metrics
  • Customer satisfaction measurement
  • ROI analysis frameworks
  • Continuous improvement processes

Ready to Learn More?

Have questions about this course? Get in touch with our training consultants.

Submit Your Enquiry

Upcoming Sessions

01 Dec

Paris

December 01, 2025 - December 05, 2025

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05 Jan

Abuja

January 05, 2026 - January 09, 2026

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19 Jan

Bangkok

January 19, 2026 - January 23, 2026

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