• My account
  • Cart
English courses / USD

Retail Banking Online Diploma

Regular Price: $395

Special Price: $52

Registration open

  • 4 students have purchased
  • Matrícula online
New Skills Academy
Ability Business Centre Ware Herts SG12 9LH See in Google maps
GAINING QUALIFICATIONS HAS NEVER BEEN SO EASY WITH NEW SKILLS ACADEMY New Skills Academy are dedicated to delivering affordable and comprehensive online courses which have all been accredited by IVCAS so you are guaranteed quality course material with in-depth learning. Why You Should Train With New Skills Academy: Discounts of up to 90% for all Hotcourses students - we believe in providing online learning to everyone and are committed to the most cost effective training -Wide range of courses -Comprehensive, yet easy to understand syllabus -Our online courses enable you to study anywhere -Go at your own pace – no time limits -Gain a verifiable qualification ACCREDITED by IVCAS & CPD -Improve your career prospects -Tutor support via email and our forums


  • Gain a lifetime access to all modules to revisit as and when needed
  • Make your own study schedule and take advantage of online tutoring hours
  • Obtain a certified diploma once you finish the course.


Our Retail Banking Diploma has been given the CPD & IVCAS accreditation and is the perfect course for anyone looking to work in the Retail Banking sector.

Our Retail Banking Diploma follows on from our best selling Payroll and Management Diploma and like our best selling diploma our Retail Banking Diploma is packed in to 14 modules teaching you everything you need to succeed in this profession.

The course can be studied part time and you can become accredited in as little as 20 hours and you can study at your own pace.

The comprehensive syllabus is supported by experienced tutors who are there to help you through email.

Your TITULACION will be recognised and can be checked for validity on our dedicated website.

More Key features about our Retail Banking Diploma

Lifetime Access to your course
The price you pay is for the whole course including final exam – no hidden fees
CPD & IVCAS certificate upon successful completion
Tutor Support Monday – Friday
**We have now partnered with NUS so once you've purchased your course you are eligible by studying with us to apply for an NUS Extra card which gives you 1000's of discounts with the biggest companies**

Module 1

Introduction to the Concept of Retail Banking


Definition of retail banking
Brief history of the banking industry in the UK
Features and benefits of retail banking
Plus much more...
Module 2

Financial Systems and an Overview of Banking Systems


Importance and role of financial systems
Goals, objectives and products
Role of financial instruments
Financial markets, capital gains and liquidity
Plus much more...
Module 3

Definition of Banks and Different Types of Banking with an Emphasis on Banking Channels


Definition of banking and banks
Different types of banks
Retail, commercial and investment banking
Building societies, central banks
Plus much more...
Module 4

Job Opportunities and Careers in the Retail Banking Industry


Overview of careers and job opportunities in the banking sector
Type of Job Roles within the Retail Banking Sector
Customer service and operational roles
Entry Level Requirements for Customer-Service Roles in Retail Banking
Plus much more...
Module 5

Retail Banking Housing Loans and Mortgage Services


Unsecured and secured loans, housing loans
Mortgage Services; fixed and variable rates
Capped, discounted, offset mortgages, mortgage fees
Tracker, cashback, and LTV rates
Plus much more...
Module 6

Retail Banking Services and Products


Current and savings accounts
Savings bonds and structured saving products
Simple cash, basic, cash ISA accounts
Easy access, regular deposit and fixed bonds
Plus much more...
Module 7

Understanding the Features of Credit Cards and Debit Cards


Introduction to credit and debit cards
A brief history of credit cards in the UK
What is a credit card and how does it work as a payment mechanism
How to calculate APR
Plus much more...
Module 8

Retail Banking Services and Operations: Funds Transfer and Remittances


Remittances and fund transfers
Types of funds transfers
Online transfers and Faster Payment Service (FPS)
Standing orders and direct debits
Plus much more...
Module 9

Financial Services offered by Retail Banks


Understanding the role of banks as financial intermediaries
Mutual fund investments
How mutual funds work, charges, costs
ETFs, Gilts and Bond investments offered by retail banks
Plus much more...
Module 10

Financial Services offered by Retail Banks – Insurance Products and Bancassurance


Understanding ‘bancassurance' and its emergence in the UK
Components of Bancassurance
Finance and repayment products
Depositor's credit and overdraft insurance
Plus much more...
Module 11

Banking Services in the Retail Sector Part III. Gold, Safekeeping of Valuables, SIPP/Pension Funds, Payment of Utility Bills and Taxes, etc.


Gold as foreign exchange, gold ETFs
Safety deposit locker facility
Payment of council taxes and bills
Bacs and CHAPS payments
Plus much more...
Module 12

Banking Practices in the Retail Sector Part IV: Customer Relationship Management and Marketing of Banking Services


Objectives of customer relationship
Link between technology and customer services
Key requirements and objectives of an effective customer relationship strategy
Features and relevance of relationship banking
Plus much more...
Module 13

Islamic Banking Overview, Important Principles, and Benefits


Definition and overview of Islamic banking
History and evolution of Islamic banking principles
Types of contracts under Islamic banking
Advantages and relevance of Islamic banking
Plus much more...
Module 14

Money Laundering Definition and Techniques, Adverse Effects and Countermeasures


What is money laundering and why is it a crime?
Different ways in which money can be laundered
Why banks are vulnerable to money laundering activities
Basel Committee recommendations for bank accounts
Plus much more...


Thanks to this offer, valid exclusively for one person, you will obtain a Retail Banking Online Diploma.

How to register

By buying the course in Emagister Express, you will obtain an access coupon. We will send you the codes and keys to the coupon. Send the coupon code and the key to support@newskillsacademy.co.uk. The training provider will then give you access to the course.

This course has not been reviewed yet
Hi! According to your location, we have changed your payment currency to USD.
You can change to other currency by using the option on the header.