Introduction to Banking

Professional Development


This seminar will explore the role of banking in providing services to the local financial services industry. Examining the key aspects of how banks operate, the various business models and regulation relating to the banking industry, delegates will understand the importance of the banking industry as a key conduit of capital and a facilitator of financial services activity.

Suitable For

Financial services professionals looking to better understand the role of banks in international financial services.

2 CPD hours
2 hours

This course has already run and a new date has not yet been scheduled. Please contact us to register your interest.

Learning Outcomes

Having attended this course, delegates will:

  • Understand more about the role of banking in the modern financial services sector
  • Appreciate the various business models and operating rhythms in the sector
  • Have a broader understanding of the regulatory framework in which banks operate


  • An introduction to offshore banking
  • An overview of products and services
  • Methods of transferring funds
  • Foreign exchange
  • Regulatory environment