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.
*The time-limited offer valid only from November 1, 2023, 12:00am CT through December 27, 2023, 11:59pm CT. The regular price of this certificate is USD595 for ACAMS members and USD795 for non-members. Offer is non-transferrable and cannot be combined with another offer. No adjustments on previous purchases. Not valid for cash or cash equivalent.