Training Course on Blockchain for Financial Services

Introduction

Blockchain technology is redefining the landscape of financial services by offering unprecedented levels of transparency, security, and efficiency. From streamlining payment systems and enhancing fraud detection to enabling digital identity verification and smart contract automation, blockchain is rapidly becoming a core enabler of innovation in banking, insurance, capital markets, and asset management.

This five-day intensive program is designed to equip financial professionals with the knowledge and skills needed to understand, evaluate, and implement blockchain-based solutions in their organizations. The course blends technical foundations with real-world financial applications, covering everything from distributed ledger technology (DLT) fundamentals to regulatory compliance and strategic adoption.

Through interactive case studies, live demos, and hands-on labs, participants will explore blockchain platforms, design use cases, and assess the risks and opportunities of this transformative technology. By the end of the program, they will be able to contribute meaningfully to blockchain-related initiatives in the financial services sector.

Participants who successfully complete the course will receive Certificate of Participation.

Course Objectives

By the end of the training, participants will be able to:

  1. Understand the fundamentals of blockchain and distributed ledger technology.
  2. Explore blockchain applications across banking, payments, and capital markets.
  3. Evaluate blockchain platforms and select appropriate solutions for financial use cases.
  4. Assess the legal, regulatory, and compliance implications of blockchain adoption.
  5. Integrate blockchain into existing financial systems and processes.
  6. Identify potential risks, security concerns, and mitigation strategies.

Duration

5 Days

Who Should Attend

  • Bankers and Financial Analysts
  • FinTech Professionals and Developers
  • Investment Managers and Portfolio Analysts
  • Compliance, Risk, and Audit Officers
  • Regulators and Policy Makers
  • IT Professionals in Financial Institutions

Course Outline

Day 1:Introduction to Blockchain Technology

  • Overview of blockchain and distributed ledger technology (DLT)
  • Key components: blocks, chains, nodes, consensus mechanisms
  • Public vs. private blockchains
  • Understanding cryptocurrency and digital assets
  • Smart contracts: concept and execution
  • Case Study: Evolution of blockchain in financial services

Day 2: Blockchain Platforms and Tools

  • Overview of leading blockchain platforms: Ethereum, Hyperledger Fabric, Corda, Stellar, Ripple
  • Blockchain architecture for financial applications
  • Setting up a blockchain environment: nodes, wallets, and ledgers
  • Hands-on Lab: Creating and interacting with a simple blockchain ledger
  • Selecting a blockchain platform for banking and financial use cases

Day 3: Applications in Financial Services

  • Blockchain in cross-border payments and remittances
  • Tokenization of assets and securities
  • Blockchain in trade finance and supply chain finance
  • Blockchain for fraud prevention and KYC/AML compliance
  • Case Study: Blockchain-powered lending and credit scoring

Day 4: Regulatory and Risk Considerations

  • Legal and regulatory landscape for blockchain in finance
  • Compliance with AML, KYC, GDPR, and data privacy laws
  • Cybersecurity risks and blockchain vulnerabilities
  • Governance models for blockchain networks
  • Workshop: Risk assessment for a blockchain project in a bank

Day 5: Implementation Strategies and the Future of Blockchain

  • Integrating blockchain with existing financial systems
  • Designing blockchain use cases for your organization
  • Measuring ROI and performance of blockchain initiatives
  • Future trends: Central Bank Digital Currencies (CBDCs), DeFi, and Web3 in finance
  • Capstone Project: Developing a blockchain-based solution for a selected financial service
  • Course wrap-up and action planning

General Notes

  • The instructor led trainings are delivered using a blended learning approach and comprises of presentations, guided sessions of practical exercise, web-based tutorials and group work. Our facilitators are seasoned industry experts with years of experience, working as professional and trainers in these fields.
  • The participants should be reasonably proficient in English as all facilitation and course materials will be offered in English.
  • Upon successful completion of this training, participants will be issued with a certificate.
  • The training will be held at Kincaid Training Centre. The course fee covers the course tuition, training materials, two break refreshments and lunch.
  • All participants will additionally cater for their travel expenses, visa application, insurance, and other personal expenses.
  • Accommodation and airport pickup are arranged upon request. For reservations contact the Training coordinator at Email: training@kincaiddevelopmentcenter.org or Tel: +254 724592901
  • This training can also be customized to suit the needs of your institution upon request. You can have it delivered in our Kincaid Training Centre or at a convenient location.

For further inquiries, please contact us on Tel: +254 724592901 or send mail to training@kincaiddevelopmentcenter.org

Payments are due upon registration. Payment should be sent to our Bank account before commencement of training and proof of payment sent to training@kincaiddevelopmentcenter.org 

No sessions available for this course.