Banking operations, KYC and fraud · in a virtual bank
Banking operations simulation: KYC, fraud, payments and the trade lifecycle.
Scored simulations in FinTreasury Bank, our virtual bank, or one of its client companies: the platform calculates every figure, you take the decisions, and you see the consequence.
For: BBA and B.Com banking students, new bank staff, and JAIIB candidates.
What you will be able to do
- Open accounts with proper KYC and due diligence
- Spot fraud and handle a complaint at the branch
- Authorise payments as maker and checker, and follow a trade to reconciliation
Roles you can play here: Fraud & AML Analyst, Settlement & Operations Analyst. Every role
Your Skills Passport and Certificates of Completion show it, and anyone can verify them online. Faculty can assign these simulations to a class and use them in a finance capstone.
Ready to see TrezCap in action?
Want to see what happens behind the screen? Request a demonstration and we’ll walk you through the full simulation environment.
Or write to us at hello@trezcap.com