Diagnose whether a problem in hybrid branch transformation is one of design, resourcing or discipline.
Managing the Shift of Traditional Bank Branches to Hybrid Digital Models
Develop the judgement and the documentation needed to run hybrid branch transformation properly.
Course Overview
In finance the difference between a healthy position on hybrid branch transformation and a dangerous one is often a single assumption. Models supporting the financial and banking practice capability fail quietly, and usually at the worst moment. The professional literature on this strand of financial and banking practice converges on a small set of controls that reliably work. The outcome is a practitioner who can hold a position on hybrid branch transformation and revise it on evidence. The programme suits teams tackling this area of financial and banking practice together as readily as individuals attending alone. The course covers this part of financial and banking practice at the level of detail needed to act, and stops there. Participants apply hybrid branch transformation to their own business line throughout, so the output is directly usable. Ambition around this strand of financial and banking practice outruns capacity unless the sequencing is deliberate. The course ends by identifying what the participant will stop doing to make this area of financial and banking practice sustainable.
Expected Learning Outcomes
Build the client due diligence and monitoring appropriate to hybrid branch transformation.
Review the contractual and legal exposure created by hybrid branch transformation.
Document the approval chain for exceptions to policy on hybrid branch transformation.
Assign clear ownership for each element of hybrid branch transformation across the functions involved.
Reduce avoidable variation in how hybrid branch transformation is carried out across teams.
Price hybrid branch transformation to reflect the risk actually being taken.
Who Should Attend
Internal auditors reviewing how hybrid branch transformation is designed and operated.
Investment and portfolio managers exposed to hybrid branch transformation.
Financial technology and change staff modernising hybrid branch transformation.
Credit and underwriting officers assessing hybrid branch transformation.
Internal auditors reviewing the controls around hybrid branch transformation.
Analysts producing the data on which decisions about hybrid branch transformation rest.
Course Modules
Hybrid branch transformation: the control framework and segregation of duties
2 sessions · 8 pointsSession 1Pricing hybrid branch transformation for the risk actually taken
- Verify reconciliation and settlement controls covering hybrid branch transformation.
- Check that hybrid branch transformation still works when volumes rise unexpectedly.
- Confirm segregation of duties across initiation, approval and settlement of hybrid branch transformation.
- Document the remediation plan for each known weakness in hybrid branch transformation.
Session 2Handling a breach of policy on hybrid branch transformation properly
- Rehearse the briefing on hybrid branch transformation that would follow an incident.
- Build the competence framework that supports hybrid branch transformation.
- Map the handovers in hybrid branch transformation between functions and secure them.
- Prepare the evidence pack demonstrating hybrid branch transformation operated as designed.
Hybrid branch transformation: reporting that supports a decision
2 sessions · 8 pointsSession 1The assumption inside the model for hybrid branch transformation that nobody revisits
- Design the exception process for hybrid branch transformation and require a documented rationale.
- Anticipate the objections hybrid branch transformation will raise and prepare the answers.
- Check that records of hybrid branch transformation answer the questions likely to be asked.
- State the risk appetite for hybrid branch transformation as a number, not an adjective.
Session 2The decisions in hybrid branch transformation that cannot be delegated
- Plan the sequence in which improvements to hybrid branch transformation will be introduced.
- Remove steps in hybrid branch transformation that add effort without adding assurance.
- Confirm client due diligence standards applied to hybrid branch transformation are current.
- Prepare the summary of hybrid branch transformation that senior management will read.
Hybrid branch transformation: regulatory obligation and supervisory expectation
2 sessions · 8 pointsSession 1Testing hybrid branch transformation before relying on it
- Agree the smallest change to hybrid branch transformation that would be visibly useful.
- Set out the decisions in hybrid branch transformation that require sign-off and by whom.
- Define acceptance criteria for hybrid branch transformation in advance.
- Agree the indicators that will show whether hybrid branch transformation is improving.
Session 2Closing out hybrid branch transformation and capturing what was learned
- Decide what will be stopped to create capacity for hybrid branch transformation.
- Identify the key controls over hybrid branch transformation and who tests them.
- Review the pricing of hybrid branch transformation against the risk being assumed.
- Agree who signs off hybrid branch transformation and record that they did.
Hybrid branch transformation: capital, liquidity and balance sheet effect
2 sessions · 8 pointsSession 1Stress scenarios for hybrid branch transformation that are plausible rather than convenient
- Rank the weaknesses in hybrid branch transformation by consequence rather than by ease of fixing.
- Establish the boundary of hybrid branch transformation and record what sits outside it.
- Check the legal and contractual exposure created by hybrid branch transformation.
- Assess the capital consumed by hybrid branch transformation under current and stressed conditions.
Session 2Concentration building quietly inside hybrid branch transformation
- Translate the appetite for hybrid branch transformation into limits someone monitors daily.
- Review concentration by counterparty, sector and geography inside hybrid branch transformation.
- Test hybrid branch transformation against a scenario the organisation would rather not model.
- Confirm regulatory reporting on hybrid branch transformation is complete, timely and reconciled.
Choose the package that suits you
Silver Package
At least 3 people
- Workshop or Program Participation
- Airport Transfers
- Customized Badge
- Expert Mentorship (Private Sessions)
- Supervision & Secretarial Services
- Accredited Certificate of Participation
- Complete Training Kit
- Coffee Break
- Closing Ceremony
Gold Package
At least 3 people
- 5-night stay in a 5-star hotel
- Workshop or Program Participation
- Airport Transfers
- Customized Badge
- Expert Mentorship (Private Sessions)
- Supervision & Secretarial Services
- Accredited Certificate of Participation
- Complete Training Kit
- Coffee Break
- Closing Ceremony
Complete your registration
We will contact you within one business day to confirm.