ENTERPRISE RISK MANAGEMENT
Level 2

The module will equip learners with the skills to explain and analyse a range of different types of risk that banks face, and the ways in which those risks are effectively mitigated and managed. In addition, it will enable learners to critically evaluate how financial market, credit and liquidity risks are managed by banks in the current digital, economic, and regulatory environment. The course has a total of 10 credit hours. 

The pre-requisites for this module are: 

(i) The Monetary & Financial System, 

(ii) Law and Financial Services Regulation and 

(iii) Customer Experience and Service Excellence

OPERATIONS MANAGEMENT IN FINANCIAL SERVICES
Level 2

The module will enable learners to develop their understanding of the main operations of a bank including the products, services, types of customers, operating accounts and lending and security. It will provide them the skills to describe and analyse the work carried out by the banking operations department through its shared services and in support of e-banking. The course has a total of 10 credit hours.

Pre-requisites for this module are:
(i) The Monetary & Financial System,
(ii) Law and Financial Services Regulation and
(iii) Customer Experience and Service Excellence

CREDIT RISK MANAGEMENT
Level 2

The module aims to provide the learner the skills to discuss how banks provide credit to different types of customers. Learners should also be able to analyse and explain the credit cycle, the role of the banker at each stage of the cycle and technique used to assess credit for different types of customers. Finally, the module should enable the learner to apply financial statement analysis throughout the credit cycle and analyse the incidence and management of credit risks. The course has a total of 10 credit hours.

FINANCIAL & QUANTITATIVE ANALYSIS FOR DECISION MAKING
Level 2

The module covers the types of decisions that banks make to further their operations, their relationship with customers, regulators and other key stakeholders and their profitability. It enables learners to use statistical, probabilistic, algebraic and financial analyses to interpret data and produce insights that can guide evidence-based and analyses-driven decisions. The course has a total of 10 credit hours.

LAW RELATING TO BANKING
Level 2

This course gives you a clear understanding of the legal principles, underlying the provision of Financial Services. It enables you to make sound business decisions based on your knowledge of banks and customers’ rights and duties and the law relating to cheques and other payment systems. It will give you detailed knowledge and the legal principles affecting insolvency and security.