Course Content
Course Preview
0/1
Course Preview
Module 1: Introduction to the UK Banking Sector
0/4
Overview of the UK financial system: history, structure, and key players.
The role of the Bank of England, PRA (Prudential Regulation Authority), and FCA (Financial Conduct Authority).
Types of banks: retail, investment, corporate, and challenger banks.
An analysis of the UK economy’s reliance on the banking sector.
Module 2: Regulatory Compliance and Governance
0/5
Key UK banking regulations: PRA and FCA frameworks.
MiFID II, AML (anti-money laundering), and KYC (know your customer) requirements
Governance and risk management frameworks in UK banks.
Basel III, IFRS 9, and other global standards affecting UK banks.
Case studies on recent compliance issues and regulatory actions in UK banks.
Module 3: Financial Products and Services
0/5
Deep dive into retail banking products: mortgages, loans, savings, and investments.
Corporate banking products: trade finance, asset management, and Treasury services.
Investment banking and wealth management services.
Understanding derivatives, hedge funds, and private equity in the UK context.
Analysing the role of banking in wealth creation and risk mitigation.
Module 4: Risk Management in Banking
0/5
Credit, market, operational, and liquidity risk management.
Stress testing and capital adequacy under UK regulations.
The role of data analytics and AI in modern risk management.
Crisis management and financial stability measures.
Advanced techniques for risk measurement and mitigation.
Module 5: Digital Transformation in Banking
0/5
The rise of digital banking and FinTech in the UK.
Open Banking and PSD2: implications for banks and customers.
Blockchain, cryptocurrency, and DeFi (Decentralised Finance) technologies.
AI, machine learning, and predictive analytics in banking operations.
Digital security and cybersecurity challenges in UK banking.
Module 6: Customer-Centric Banking Models
0/2
from traditional to customer-centric banking.
Digital platforms, mobile banking, and customer service excellence.
Module 7: Sustainable Banking and ESG (Environmental, Social, and Governance) Initiatives
0/5
Integrating ESG into banking strategy and operations.
The UK’s green finance initiatives and commitments.
Sustainable finance products: green bonds, social impact investing.
Case studies on UK banks’ sustainable practices and their impacts.
ESG reporting, disclosure requirements, and investor expectations.
Module 8: Strategic Growth and Future Trends in UK Banking
0/3
Analysing opportunities in mergers, acquisitions, and international expansion.
Private banking, wealth management, and emerging high-net-worth markets.
Emerging global risks and their potential impacts on UK banks.
Assessment (MCQ)
0/1
MCQ
00:15:00
Get Your Certificate & Transcript
0/1
Get Your Certificate & Transcript
Advanced UK Banking Level 3
Previous
Next
0% Complete