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 and what underpins them. Written by industry experts, the course explains how different types of banks and financial institutions operate. The course looks at banking regulation in detail, explaining why banks are regulated and the importance of regulatory compliance in the banking industry.
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