Banking architecture: core banking, account lifecycle, ledger models
Deposits, payments, loans, collateral, and collections processes
Credit underwriting workflow, scoring models, and collections strategy
Case Study: End-to-end loan origination automation
Card issuing & acquiring lifecycles, settlements, chargebacks
Payments networks: SWIFT, ISO20022, RTGS, ACH, UPI
Payment switches, gateways, tokenization & security
Case Study: Real-time payments switch + fraud analytics
Trading lifecycle: order management, execution venues, clearing & settlement
Instruments: equities, fixed income, FX, derivatives, OTC workflows
Front-to-back systems: OMS, EMS, risk engines (Murex, Calypso/Alveo, Endur)
Case Study: Trade booking, P&L and margin workflow using a sample Murex/Endur-style flow
Risk types: credit, market, liquidity, operational risk frameworks
Regulation landscape: Basel III/IV, MiFID II, AML/CTF, KYC, FATCA
RegTech: surveillance, transaction monitoring, regulatory reporting
Case Study: AML detection rules and alert pipelines
Data modernization, cloud migration, and architecture patterns
AI & ML use cases: scoring, fraud, personalization, forecasting
Core modernization options: Temenos, Finacle, Murex, Endur, Snowflake
Case Study: Enterprise AI platform for credit decisioning