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Banking Systems
学时：30小时
Course Outline:
Class 1.Banking Business Overview
- How does a bank make money?
- Financial Products and Services
- Personal Banking
- Commercial banking
- Corporate Banking
- Wealth Management
- Private Banking
- Trading Services
- Insurance
- Financial Risk Management
Class 2.Banking IT Systems Overview
- Distribution Channels
- Banking Product Systems
- Customer Relationship Management
- Payment Systems
- Product Operations
- Data Warehouse and Business Intelligence
- Regulatory Compliance systems
- Risk Management
- Financial pipeline
Class 3.Distribution Channels
- Physical Channels
- Digital Channels
- Cards
- Other Channels
Class 4.Banking Product Systems
- Everyday Banking Product Systems
- Personal Lending Product Systems
- Commercial Lending Product Systems
- Retail Investment Product Systems
Class 5.Customer Relationship Management
- Function Overview
- Data Model
- Leading Packages
- Siebel
- SAP
Class 6.Payment Systems
- Function Overview
- Bill Payment
- Fund Transfer
- Wire Payment
- Card Payment
- Payment Gateway
Class 7.Product Operations
- Front Office versus Back Office
- Workflow and Document Management
- Cheque Processing overview
- Statement processing overview
- Settlement
- Corporate Actions Processing
Class 8.Data warehouse and Business Intelligence
- Function Overview
- Data Model
- Major systems
Class 9.Regulatory Compliance Systems
- Banking Regulation overview
- Financial Crime Prevention systems
- Basel
Class 10.Risk Management and Financial Pipeline
- Financial Risk Management Overview
- Risk Models
- Financial Reporting Systems
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