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Banking Fundamentals


Course format: self-paced online

    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.

     

    Key course topics:

    • Defining banking and understanding its key concepts
    • What banking entails and how it functions within the broader financial system
    • Types of banks and the markets they serve
    • Banking products and services, and customers they serve
    • What drives the performance of a financial institution (how the bank makes money)
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    Pricing

    价格需缴纳当地税费。

     

    ACAMS 会员

    US$595.00

    非会员

    US$795.00

     

    团体定价

    享受优惠的团体定价,增强您整个团队的 AFC 反金融犯罪专业知识。我们的业务解决方案是为各种规模和预算的组织专业定制的。了解我们如何满足您的培训需求,请查看这里

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    Who is this course for?

    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

    Is the ACAMS Banking Fundamentals certificate internationally recognized?
    What languages is this course offered in?