Blockchain Technology and Cryptocurrency · Physical
Blockchain Applications in Banking and Financial Services Training
5 Days3 sessions available Certificate on completion
Participants will explore cryptocurrencies, stablecoins, tokenized assets, smart contracts, Central Bank Digital Currencies (CBDCs), decentralized finance (DeFi) and blockchain-based financial infrastructure. The course also considers implementation challenges, cybersecurity, regulatory compliance, governance, risk management and the strategic considerations financial institutions need when evaluating blockchain solutions.
Blockchain Applications in Banking and Financial Services is a practical professional course designed to help banking, financial-services and FinTech professionals understand how blockchain and distributed ledger technologies are transforming financial operations. The course examines the application of blockchain to payments, settlements, remittances, trade finance, digital identity, asset management, lending, compliance and financial record management.
Course objectives
Explain blockchain and distributed ledger technology and their relevance to modern banking and financial services.
Evaluate blockchain use cases and develop recommendations for responsible blockchain adoption within a financial institution.
Assess the operational, cybersecurity, regulatory, compliance and financial risks associated with blockchain adoption.
Explain the role of cryptocurrencies, stablecoins, tokenization, smart contracts and CBDCs in the evolving financial ecosystem.
Identify and evaluate blockchain applications in payments, settlements, lending, trade finance, remittances and other financial operations.
Who should attend
Banking professionals, financial-services professionals, FinTech professionals, central and commercial bank staff, SACCO professionals, microfinance institutions, investment professionals, accountants, auditors, risk managers, compliance officers, AML/KYC professionals, ICT managers, digital-transformation teams, payment professionals, business managers, regulators, consultants and financial-sector executives.
Course content
Module 1: Blockchain and Distributed Ledger Technology in Financial Services Introduction to blockchain technology, Distributed Ledger Technology (DLT), evolution of blockchain in financial services, centralized versus decentralized financial systems, tr
Module 2: Blockchain-Based Payments, Clearing and Settlement Traditional payment systems and their limitations, domestic and international payments, cross-border payments, blockchain-based payment systems, peer-to-peer payments, payment processing and tr
Module 3: Cryptocurrencies, Stablecoins and Digital Assets in Finance Introduction to cryptocurrency, Bitcoin and digital currencies, cryptocurrency transactions, digital wallets, cryptocurrency custody, cryptocurrency exchanges, coins and tokens, stable
Module 4: Smart Contracts, DeFi and Programmable Finance Introduction to smart contracts, smart contracts in financial services, automated financial agreements, programmable money, blockchain-based lending, decentralized finance (DeFi), decentralized exc
Module 5: Blockchain Applications in Banking Operations Blockchain for customer onboarding, digital identity and Know Your Customer (KYC), customer verification, blockchain-based credit information, lending and loan administration, collateral management,
Module 6: Central Bank Digital Currencies and the Future of Digital Money Understanding Central Bank Digital Currencies (CBDCs), CBDCs versus cryptocurrencies, CBDCs versus stablecoins, retail and wholesale CBDCs, CBDC architecture, issuance and distribu
Module 8: Blockchain Strategy, Implementation and Business Case Development Identifying suitable blockchain use cases, assessing blockchain readiness, business process analysis, stakeholder analysis, defining business requirements, blockchain versus conv
General notes
The course is business and financial-services focused rather than programming focused. Participants do not need prior blockchain development experience or to purchase cryptocurrency. Practical activities can be conducted using demonstrations, blockchain explorers and controlled/test environments.
Frequently asked questions
No. The course introduces the fundamentals of blockchain and progressively moves into banking and financial-services applications.
Blockchain can support areas such as payments, cross-border transfers, clearing and settlement, trade finance, reconciliation, digital identity, lending, securities, asset management, fraud prevention and financial record management.
Yes. Participants will learn about Bitcoin, cryptocurrencies, digital wallets, stablecoins, tokens, digital assets, cryptocurrency custody and their implications for financial institutions.
The course does not focus on speculative trading. Cryptocurrency is examined primarily from the perspective of financial services, technology, risk, regulation, operations and business applications.
The course explains stablecoins and their potential applications in payments, settlement, remittances and digital financial services, while also examining their risks and regulatory considerations.
Yes. Participants are introduced to Know Your Customer (KYC), Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), transaction monitoring, suspicious-transaction identification and regulatory reporting considerations.