Level

Level 3

Qualification Number

601/7987/9

Total Credits

13

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Course Overview

Notice: This qualification has been withdrawn.

This details of this qualification are currently being updated. Please check back soon.

Details Unit Aims
Risk Management in Banking
Credits: 2
Mandatory: Yes
  1. Understand risk and approaches to risk management in banking., Be able to explain how risks can be identified, assessed, mitigated and monitored.
The Business of Banking and the Economic Environment
Credits: 3
Mandatory: Yes
  1. Understand the purpose and functions of a bank., Understand the business and economic environment in which banks operate.
The Regulatory and Legal Environment
Credits: 2
Mandatory: Yes
  1. Understand key regulatory and legal requirements that apply to banking., Understand how key regulatory and legal requirements influence the way a bank operates.
Ethics and Professionalism in Banking
Credits: 2
Mandatory: Yes
  1. Understand what is meant by ethics and professionalism in banking., Understand mechanisms for identifying, reporting and resolving ethical dilemmas and conflicts of interest.
Serving Customers
Credits: 2
Mandatory: Yes
  1. Understand the range of products and services offered by UK banks and how they are matched to the needs of different customers., Understand the factors that contribute to the provision of a quality customer service
Credit and Lending
Credits: 2
Mandatory: Yes
  1. Understand the key principles of credit and lending and how these can be used to make professional and ethical lending decisions.
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