Understand the Fundamentals of Banking
To be able to detect and prevent financial crime, professionals need to understand the different types of financial institutions and how they operate.
The ACAMS Banking Fundamentals Certificate provides a comprehensive overview of banking, how it functions, and the regulations that govern the industry.
Suitable for professionals working in financial crime prevention roles across the public and private sectors, this course can be completed online at your own pace. After passing a short assessment, you’ll be awarded the Banking Fundamentals Certificate and four ACAMS credits.
Banking Fundamentals Course Content
This foundation-level Banking Fundamentals course will help those working in financial crime prevention-related roles to become more familiar with banking institutions, what underpins them, and the importance of AML in banking. Written by industry experts, the course explains how different types of banks and financial institutions operate. Answering the question: “What is AML in banking?,” the course looks at banking regulation in detail, explaining why banks are regulated and the importance of regulatory compliance in the banking industry.
Das lernen Sie
- What banking entails and how it functions within the broader financial system
- What drives the performance of a financial institution (how the bank makes money)
Fokusthemen
- Defining banking and understanding its key concepts
- Types of banks and the markets they serve
- Banking products and services, and customers they serve
Intended audience
The Banking Fundamentals Certificate is designed for those working in financial institutions, banks, and non-banks – including other segments like government and law enforcement. The course is appropriate for:
- Entry level and new banking associates
- Anti-money laundering investigators who are new to the banking industry, and who have no previous experience with AML in banking
- Government employees working with banks
- Law enforcement professionals working with banks
- Professionals starting their careers and those new to the banking industry
Course structure
- Online and self-paced
- Four hours of coursework
- Complete within four weeks
- 20-question final assessment
- Results available immediately
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FAQs
ACAMS is a leading international membership organization dedicated to providing opportunities for anti-financial crime (AFC) education to AFC professionals. Our certificate training courses are written by subject matter experts and are recognized globally by leading financial institutions and regulators.
Currently, this ACAMS Banking Fundamentals Certificate course is offered in English only.
Preise
- Zugriff auf Online-Kurs zum Selbststudium
- 400 Stunden Schulungswebinare, live und auf Abruf
- Praxisanwender-Toolkits und Best-Practice-Leitfäden
- Perspektiven von mehr als 115.000 Mitgliedern weltweit
- Rabatte auf alle ACAMS-Produkte