Free ebookComplete Guide to Banking Skills

Course Description

The "Complete Guide to Banking Skills" is a comprehensive course designed for professionals aiming to excel in the banking sector, specifically tailored for Cashiers and Bank tellers. With 70 pages of meticulously curated content, this course belongs to the Professional courses category and offers a profound understanding of the intricate workings of the banking industry.

The journey begins with an "Introduction to the National Financial System" and an exploration of its structure. Learners will delve into the "Concept of Bank" and trace the "History of Banks in Brazil". These foundational sections lay the groundwork for comprehending the multifaceted "Functions of Banks" and the diverse "Types of Banks".

The course continues with an in-depth study of the "Banking System Supervisory Entities" with a specific focus on the "Central Bank of Brazil" and the "National Monetary Council". Moving forward, participants will learn about significant policies that influence the banking sector, such as "Monetary Policy," "Tax Policy," and "Exchange Policy," as well as economic indicators like "Interest Rates," "Inflation," and "Unemployment".

A substantial portion of the course is dedicated to "Banking Products and Services," covering essentials such as "Current Accounts", "Savings Accounts", "Checks", "Credit Cards", "Financing and Loans" as well as various investment vehicles, including "Insurance," "Private Pensions," the "Capital Market," "Exchange Market," and "Derivatives Market". Moreover, it provides insights into specific operations like "Credit Operations" and "Foreign Trade Operations".

The legal and ethical dimensions of banking are explored in sections such as "Money Laundering," the "Usury Law," the "Banking Consumer Protection Code," and the "Bankruptcy Law". The "Brazilian Payment System," along with improving technologies like "Internet Banking" and "Mobile Banking," are also covered in detail, highlighting the importance of "Banking Security" and "Bank Fraud prevention".

Ethics and professionalism are emphasized through topics on "Ethics and Professional Conduct in the Banking Sector" and "Banking Regulation". Learners will gain knowledge on international standards, including "Basel I, II, and III", "Banking Compliance", and aspects of "Corporate Governance in Banks". Various types of risks—"Credit Risk," "Operational Risk," "Market Risk," and "Liquidity Risk"—and "Risk Management in Banks" are also scrutinized.

The course further examines the "Credit Guarantee Fund" and historical "Financial Crises," alongside contemporary issues such as the "Social Security Reform" and the impact of policies on the banking sector. Sustainability and innovation play a critical role in modern banking, addressed through "Sustainability in the Banking Sector," "Innovation and Technology," "Fintechs and Digital Banks," "Cryptocurrencies and Blockchain," "Artificial Intelligence in the Banking Sector," and "Open Banking".

The course also covers the "General Law on Data Protection in the Banking Sector" and initiatives for "Financial Inclusion," including "Microcredit" and "Financial Education". It concludes with practical modules designed to enhance banking knowledge through tests, study strategies, simulated exercises, review techniques, and tips for successful examination preparation.

Enrolling in this course will arm banking professionals with a robust toolkit of skills and knowledge, providing a well-rounded education that supports both their immediate career needs and long-term professional growth.