Banking Systems
Master how the global banking system works. Learn about commercial vs investment banking, SWIFT, payment networks, and banking regulation.
Prerequisites
Complete Level 1: Money Foundations
🎯What You'll Learn
- ✓Commercial and investment banking models
- ✓Shadow banking and correspondent networks
- ✓SWIFT, ACH, and wire transfer systems
- ✓Banking regulation and Basel requirements
- ✓Deposit insurance and systemic risk
💪Skills You'll Gain
🏆Learning Outcomes
📖Interactive Modules (10)
Commercial Banking
Understand commercial banking operations, deposits, loans, and retail banking services.
Investment Banking
Explore investment banking, underwriting, M&A advisory, and capital markets activities.
Shadow Banking System
Learn about the shadow banking system, non-bank financial intermediaries, and systemic risks.
Correspondent Banking Network
Discover how correspondent banking networks enable international money transfers.
SWIFT Payment Network
Master SWIFT messaging network, the backbone of international banking communications.
ACH & Wire Transfers
Understand ACH (Automated Clearing House) and wire transfers for electronic payments.
Check Clearing Process
Learn the check clearing process and how paper checks are processed through banking systems.
Banking Regulation
Explore banking regulations, regulatory bodies, and compliance requirements for financial institutions.
Basel III Requirements
Master Basel III capital requirements, liquidity standards, and international banking regulations.
Deposit Insurance Systems
Understand FDIC insurance, deposit protection schemes, and their role in financial stability.