✓Qualiopi-certified training provider
Training

Training decision-makers for tomorrow’s finance.

Transaction Banking, Digital Trade, Digital Assets, AI: OpenbanQ designs and delivers training for Banks, Financial Institutions, Finance Departments and academia.

  • AcademicUniversité Paris Dauphine-PSL
  • Financial institutionsTier-1 banks, Afreximbank, BAFT
  • CorporatesKeynotes and training for treasury teams, including ENGIE
  • QualiopiQuality certification for training activities
  • TurnkeyCatalogue or tailor-made training, on-site or online
Our formats

Five ways to build skills.

From a one-hour keynote to a 160-hour certification pathway, on-site or remote, in French or English.

Academic teaching

Master’s courses at Université Paris Dauphine-PSL.

Tailor-made programmes

In-house training for banks, institutions and finance departments.

Executive keynotes

60-minute talks for Executive Committees and treasury teams.

Certification pathway

160-hour pathway compliant with ESMA requirements (MiCA).

Compliance e-learning

Cybersecurity and compliance catalogue with MAET Consulting.

Reference programmes

Programmes designed for every audience.

Academic teaching

Université Paris Dauphine-PSL

  • Master
  • Blockchain
  • Digital assets

Master’s in Finance Transformation, Blockchains and Digital Assets

Teaching students and executives in training: understanding distributed ledger technologies and their impact on finance professions.

  • Blockchain and distributed ledger technologies
  • Crypto-assets, stablecoins and digital currencies
  • Asset tokenisation and programmable finance
  • European regulatory framework: MiCA
  • Use cases in payments, treasury and trade
  • Trade Finance digitalisation (French TTE law, MLETR)
Financial institution

Tier-1 bank and French subsidiary of a Tier-1 bank

  • English
  • French
  • ExCo & Managers
  • Sales and Product Managers
  • 6 modules

Strategic overview and benchmark of emerging technologies in Transaction Banking

A strategic view of the technologies, players and regulations reshaping the economics of Cash Management, Payments and Trade Finance.

  • Emerging technologies in Transaction Banking: APIs, platforms, cloud, data, AI, DLT
  • New players and business models: fintechs, Big Tech, infrastructures
  • Regulatory framework for new players: EMIs, PSPs, TPPs, CASPs
  • Key regulations: PSD2/PSD3, DORA, MiCA, FIDA, GDPR, AI Act
  • Tokenisation, digital assets and CBDCs
  • Multilateral platforms and industry consortia
Financial institution

Afreximbank

  • Virtual classes
  • 3 sessions
  • 7 modules

The Future of Transaction Banking

A comprehensive programme in virtual classes, with quizzes, reflection spaces and a knowledge check at the end of each module.

  • Fundamentals of Transaction Banking
  • Correspondent banking and Trade Finance digitalisation
  • Compliance Risk Management and de-risking
  • Cross-border payments
  • ISO 20022: challenges and implementation
  • Digital assets and Cash Management
  • Artificial intelligence in Transaction Banking
Corporate · Treasury

ENGIE

  • Keynote
  • 60 minutes
  • English

Tokenisation and the Future of Corporate Treasury — From Digital Money to Programmable Finance

A keynote for the treasury team: separating the hype from what will really change the treasurer’s job by 2030.

  • The Big Shift: why tokenisation matters now
  • The New Digital Money: stablecoins, tokenised deposits, CBDCs
  • Programmable Finance: tokenised funds, bonds and smart contracts
  • Regulation & Infrastructure: MiCA, DLT Pilot, ECB
  • Six treasury use cases: payments, liquidity, FX, funding, collateral
  • The Treasury of 2030 and strategic choices
Certification pathway

MiCA · ESMA

  • 160 hours
  • CASP staff
  • Certifying

160-hour “Knowledge and competence” pathway under MiCA

ESMA guidelines, applied in France by the AMF, require staff of crypto-asset service providers who give advice to have verified knowledge and competence, including a 160-hour professional training pathway. OpenbanQ offers this pathway.

  • Fundamentals of crypto-assets and DLT
  • MiCA regulatory framework and CASP obligations
  • How crypto-asset markets work
  • Risks: market, liquidity, custody, cyber
  • AML/CFT and client protection
  • Suitability assessment and duty to advise
Thematic catalogue

Modules to combine according to your needs.

Each topic can be delivered on its own, as a half-day workshop, or as part of a full programme.

Transaction Banking fundamentals

Cash management, payments, trade, liquidity: the essentials in one day.

Payments & ISO 20022

Cross-border payments, instant payments, ISO 20022 migration.

Correspondent Banking & De-risking

Networks, compliance, AML/CFT and risk management.

Digital Trade

ETR / MLETR, eBL, digital Supply Chain Finance.

Digital assets & Tokenisation

Stablecoins, tokenised deposits, CBDCs, MiCA.

AI & Transaction Banking

Use cases, governance and the AI Act.

European regulation

PSD3, DORA, MiCA, FIDA, AI Act: what is changing.

Tomorrow’s treasury

Programmable finance and new operating models.

In partnership with MAET Consulting

Cybersecurity and compliance: an e-learning catalogue.

To complement our programmes, we offer the online training catalogue of MAET Consulting, a specialist in cybersecurity and financial compliance, awarded “Cyber Risk Initiative of the Year” by the International Compliance Association in 2024.

Discover MAET Consulting
Fundamentals of financial compliance (AML/CFT, sanctions, bribery, fraud)
Cybersecurity Essentials
Operational management of a cyber crisis
The DORA Regulation
The NIS2 Directive
Fundamentals of the ISO 27001 Standard
The CER Directive (Critical Entities Resilience)
The Machinery Regulation (EU) 2023/1230
IDD and GDPR training (insurance distribution)
Mortgage Credit Directive (IOBSP) and GDPR training
Our teaching approach

A commitment to quality, from design to evaluation.

A structured approach based on the Qualiopi national quality framework.

  1. 1

    Needs analysis

    Audience, level, objectives: every programme starts from your context.

  2. 2

    Learning objectives

    Explicit target skills, announced at the start of each module.

  3. 3

    Active learning

    Case studies, quizzes, reflection spaces and experience sharing.

  4. 4

    Evaluation

    Knowledge checks and satisfaction measurement at every session.

QualiopiCERTIFIED

OpenbanQ, in partnership with MAET, is Qualiopi certified

The quality certification was issued for the following category of activities: training activities. Training provider registered under number 11922603292.

Our training can therefore be funded through public and pooled financing schemes in France (OPCO, skills development plan).

A training need?
Let’s talk.

A first 30-minute conversation to define your audience, objectives and the right format.

Book a meeting