Professional Diploma in Banking
Master core banking operations, credit risk management, treasury, digital banking, regulatory compliance, and customer service. Designed for banking professionals, branch managers, and finance officers.
Professional Diploma in Banking
This 2‑week professional diploma delivers comprehensive banking knowledge across 6 modules (6 units each). You will explore banking fundamentals, retail and corporate banking, credit risk, treasury operations, digital banking, regulatory frameworks, AML/CFT, and strategic bank management – all through self‑paced study guides and dedicated team support.
Week 1
Fundamentals, Retail, Corporate & Credit
Week 2
Treasury, Digital Banking, Risk, Compliance & Strategy
Professional Banking Learning Journey
Each module contains 6 in‑depth units, delivered via study guides, case studies, and practical exercises.
📘 Module 1: Fundamentals of Banking
- 1.1 Evolution and functions of banks
- 1.2 Types of banks: commercial, investment, central, development
- 1.3 Banking regulation and central bank roles
- 1.4 Bank financial statements and performance analysis
- 1.5 Customer relationships and banking ethics
- 1.6 Case study: Analysing a bank's annual report
🏦 Module 2: Retail and Corporate Banking
- 2.1 Retail banking products: deposits, loans, cards, mortgages
- 2.2 Branch operations and customer service excellence
- 2.3 Corporate banking: working capital, term loans, project finance
- 2.4 Trade finance: letters of credit, guarantees, bills
- 2.5 Relationship management for corporate clients
- 2.6 Case study: Structuring a working capital facility
📊 Module 3: Credit Risk Management and Lending
- 3.1 Credit analysis principles (5 Cs of credit)
- 3.2 Credit scoring models and rating systems
- 3.3 Loan origination and underwriting process
- 3.4 Credit monitoring, early warning, and remedial management
- 3.5 Provisions, NPLs, and loan loss provisioning (IFRS 9)
- 3.6 Case study: Credit assessment for a SME borrower
💰 Module 4: Treasury, Liquidity and Capital Management
- 4.1 Bank treasury functions: ALM, funding, investments
- 4.2 Liquidity management and Basel III liquidity ratios (LCR, NSFR)
- 4.3 Capital adequacy and Basel III capital requirements
- 4.4 Interest rate risk and hedging instruments
- 4.5 Foreign exchange operations and settlement risk
- 4.6 Case study: Managing liquidity during a stress scenario
💻 Module 5: Digital Banking, Payments and Technology
- 5.1 Digital banking channels: internet, mobile, USSD, ATM
- 5.2 Payment systems: NIBSS, NEFT, RTGS, cards, instant payments
- 5.3 Fintech collaboration and open banking
- 5.4 Cybersecurity in banking and fraud prevention
- 5.5 Customer data protection and privacy (GDPR, NDPR)
- 5.6 Case study: Implementing a digital onboarding solution
⚖️ Module 6: Banking Regulation, Compliance and Strategic Management
- 6.1 Central bank regulatory frameworks (Basel Core Principles)
- 6.2 Anti‑money laundering (AML) and counter‑terrorist financing (CFT)
- 6.3 Know Your Customer (KYC) and customer due diligence
- 6.4 Corporate governance, risk management, and compliance functions
- 6.5 Strategic planning, performance management, and bank valuation
- 6.6 Case study: Developing a bank's strategic growth plan
Everything You Need to Succeed in Banking
Beyond the curriculum – we provide a complete learning ecosystem to support your growth.
100% Online with study guides
Fully remote learning – access comprehensive study guides, video summaries, and self‑assessment tools.
Team supports
Dedicated team of instructors and support staff available for questions, feedback, and guidance.
Self-Paced Learning
Learn at your own speed without missing deadlines – flexible schedule designed for working professionals.
Mobile-Friendly Access
Study easily on phones, tablets, and desktops. All content responsive and accessible anytime.
Certificate of Completion
Downloadable and verifiable certificate after finishing the programme – share on LinkedIn, CV, or portfolio.
Real-World Projects / Portfolio Building
Practical assignments for career showcasing – build a portfolio that demonstrates your banking skills.
Assessment & Quizzes
Continuous evaluation to track progress and understanding. Instant feedback to reinforce learning.
Career Support Services
CV review, interview preparation, and job guidance to help you transition into banking roles.
Updated Content Access
Course materials regularly updated to reflect new banking regulations, products, and technologies.
Beginner-to-Advanced Pathways
Structured learning levels – from foundation certificates to professional and advanced diplomas.
Downloadable Resources
Templates, slides, toolkits, and reading materials – all available for offline reference and study.
Affordable Tuition – ₦70,740 Total
All inclusive: tuition + application fee. Flexible interest‑free instalments.
Application fee ₦2,740 is included in the total above.
Learning Outcomes & Career Pathways
Key Competencies
- Understand banking structures, products, and operations
- Analyse credit risk and make lending decisions
- Manage treasury, liquidity, and capital adequacy
- Implement digital banking and payment solutions
- Ensure regulatory compliance (AML, KYC, Basel III)
Career Opportunities
- Banking Officer / Branch Operations Manager
- Credit Analyst / Loan Officer
- Treasury Specialist
- Digital Banking Manager
- Compliance Officer / AML Analyst
- Relationship Manager (Corporate / Retail)
Assessment & Delivery
100% online, self‑paced over 2 weeks (flexible up to 1 month). Assessment via module quizzes, case study analyses, and a final capstone project. Professional Diploma awarded.