Global Banking Practice Exam
Global Banking Practice Exam
About Global Banking Exam
The Global Banking Practice Exam is designed to assess your ability to understand and apply key concepts in international banking. This certification measures your knowledge of global banking structures, regulations, risk management, financial products, and emerging trends. Whether you are a banking professional, consultant, or finance student, this exam helps you validate your expertise and advance your career in the global finance industry.
Who should take the Exam?
- Banking professionals in commercial, investment, or retail sectors
- Risk and compliance officers
- Financial consultants and analysts
- Business and finance students
- Fintech specialists and product managers
- Consultants advising on cross-border finance
Skills Required
- Basic understanding of financial and economic principles
- Familiarity with banking products and services
- Introductory knowledge of risk management and compliance
- Analytical and problem-solving skills
- Clear communication and report-writing abilities
Knowledge Gained
- Insight into the global banking system and its stakeholders
- Understanding of international banking regulations and standards
- Ability to assess and manage different types of banking risk
- Skills to evaluate corporate, investment, and retail banking products
- Knowledge of treasury operations and foreign exchange markets
- Awareness of banking analytics, fintech innovations, and cybersecurity
- Understanding of ethical governance and sustainable finance practices
Course Outline
Domain 1 – Global Banking Overview- Structure of the global banking system
- Types of banks: commercial, investment, retail, central
- Key roles and functions in international banking
Domain 2 – International Regulations and Compliance
- Basel III capital and liquidity requirements
- Anti-money laundering (AML) and know-your-customer (KYC) standards
- Major regulatory frameworks (Dodd-Frank, GDPR, CRR/CRD)
Domain 3 – Risk Management
- Credit risk assessment and grading
- Market and liquidity risk measurement
- Operational and reputational risk controls
Domain 4 – Corporate and Investment Banking
- Syndicated lending and trade finance
- Debt and equity capital markets
- Mergers and acquisitions advisory processes
Domain 5 – Retail and Consumer Banking
- Deposit products, personal loans, and mortgages
- Digital banking platforms and mobile wallets
- Customer relationship and channel management
Domain 6 – Treasury and Foreign Exchange
- FX markets and exchange rate dynamics
- Cash management and liquidity planning
- Interest rate and currency derivatives
Domain 7 – Banking Analytics and Technology
- Data analytics and performance dashboards
- Fintech innovations: blockchain, AI, open banking
- Cybersecurity and fraud detection in banking
Domain 8 – Ethics, Governance, and Sustainability
- Corporate governance frameworks in banks
- Environmental, social, and governance (ESG) finance
- Ethical decision-making and best practices in banking
