Course

Course Summary
Credit Type:
Course
ACE ID:
ABAN-0177
Location:
Classroom-based
Length:
17.75 Classroom hours plus 150 hours of independent study,
Dates Offered:
Credit Recommendation & Competencies
Level Credits (SH) Subject
Graduate 3 Banking, Finance, or Business
Description

Objective:

To provide an understanding of the financial products offered by financial institutions, their delivery systems, and the environment in which these institutions operate.

Learning Outcomes:

  • Analyze financial statements
  • Determine lending risk
  • Develop regulatory compliance policies
  • Design a compliance audit
  • Successfully interact with regulators, legislators, community leaders, and stakeholders
  • Design and conduct a technology audit/needs assessment
  • Recognize major threats to bank technology systems
  • Project the impact of tentative legislation and regulations
  • Understand the role of bank management in shaping national and local policy
Instruction & Assessment

Instructional Strategies:

  • Audio Visual Materials
  • Case Studies
  • Classroom Exercise
  • Discussion
  • Lectures
Supplemental Materials