Banking I
The course of Banking is focused on gaining basic knowledge about the banking sector and its functions. At the end of this course the student will gain knowledge about the banking system, activities of the central bank and commercial banks, banking products and banking development. Students in this course are prepared to perform various functions in finance.
Teacher(s)
Syllabus
Outline
1. Banking and financial system, central bank, position in the economy, functions, tools, regulation and supervision, European Central Bank, Banking Union
2. Commercial banks, definition, types of banks, functions, capital, liquidity, balance
3. Business risks in banking
4. Bank products - deposits, loans, payments, checks
5. Alternative forms of financing
6. Evaluation of the client's creditworthiness, credit process
7. Off-balance sheet products, export financing
8. Project financing, investment financing
9. Prompt and forward operations, financial derivatives
10. Fintech
11. Investment banking, collective investment
12. Illegal activities in banking